The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Director born in January 1976
    Individual (107 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    302, Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (10 parents, 50 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Taylor, Steven Michael
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2021-11-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Whatmore, Nicholas James
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2011-06-14 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Ismail, Simon Anthony
    Caterer born in March 1976
    Individual (243 offsprings)
    Officer
    2010-12-23 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Billington, Richard
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    LORRY PARK (HOLYHEAD) LIMITED
    The Spectrum, Benson Road, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -426 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE NEW HOLLIES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
3,462,939 GBP2021-03-31
2,565,779 GBP2020-03-31
Total Inventories
8,571 GBP2021-03-31
13,225 GBP2020-03-31
Debtors
189,281 GBP2021-03-31
180,107 GBP2020-03-31
Cash at bank and in hand
176,288 GBP2021-03-31
77,563 GBP2020-03-31
Current Assets
374,140 GBP2021-03-31
270,895 GBP2020-03-31
Net Current Assets/Liabilities
-1,086,477 GBP2021-03-31
-593,767 GBP2020-03-31
Total Assets Less Current Liabilities
2,376,462 GBP2021-03-31
1,972,012 GBP2020-03-31
Creditors
Non-current
0 GBP2021-03-31
-5,323 GBP2020-03-31
Net Assets/Liabilities
2,355,329 GBP2021-03-31
1,944,758 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
2,354,329 GBP2021-03-31
1,943,758 GBP2020-03-31
Equity
2,355,329 GBP2021-03-31
1,944,758 GBP2020-03-31
Average Number of Employees
392020-04-01 ~ 2021-03-31
402019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,993,936 GBP2021-03-31
2,829,773 GBP2020-03-31
Plant and equipment
301,874 GBP2021-03-31
291,645 GBP2020-03-31
Motor vehicles
9,900 GBP2021-03-31
1,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,340,516 GBP2021-03-31
3,134,236 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
679,357 GBP2021-03-31
396,162 GBP2020-03-31
Plant and equipment
196,300 GBP2021-03-31
170,945 GBP2020-03-31
Motor vehicles
1,920 GBP2021-03-31
1,350 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
877,577 GBP2021-03-31
568,457 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
161,935 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
25,355 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
570 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,860 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,314,579 GBP2021-03-31
2,433,611 GBP2020-03-31
Plant and equipment
105,574 GBP2021-03-31
120,700 GBP2020-03-31
Motor vehicles
7,980 GBP2021-03-31
150 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
167,308 GBP2021-03-31
165,210 GBP2020-03-31
Other Debtors
Amounts falling due within one year
21,973 GBP2021-03-31
14,897 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
189,281 GBP2021-03-31
180,107 GBP2020-03-31
Trade Creditors/Trade Payables
Current
9,244 GBP2021-03-31
34,391 GBP2020-03-31
Amounts owed to group undertakings
Current
1,127,248 GBP2021-03-31
571,490 GBP2020-03-31
Corporation Tax Payable
Current
135,259 GBP2021-03-31
100,638 GBP2020-03-31
Other Taxation & Social Security Payable
Current
97,317 GBP2021-03-31
62,001 GBP2020-03-31
Other Creditors
Current
91,549 GBP2021-03-31
96,142 GBP2020-03-31
Non-current
0 GBP2021-03-31
5,323 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,035 GBP2021-03-31
4,282 GBP2020-03-31
  • THE NEW HOLLIES LIMITED
    Info
    Registered number 07477525
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.