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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 4
  • 1
    Rockliffe, Mark David
    Born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Keith Wesley
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell David
    Born in June 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    COW CORNER INVESTMENTS (NO.2) LIMITED
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Person with significant control
    icon of calendar 2025-10-31 ~ 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 4
  • 1
    Holdcroft, Nicholas
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2025-10-31
    OF - Director → CIF 0
    Holdcroft, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Nicholas Holdcroft
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Horlock, Audrey
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 3
    Horlock, Maurice Donald
    Independent Financial Adviser born in August 1945
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Holdcroft, Sarah Catherine Helene
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HORLOCK HOLDCROFT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
10,040 GBP2024-10-31
10,040 GBP2023-10-31
Debtors
258,414 GBP2024-10-31
258,414 GBP2023-10-31
Cash at bank and in hand
869 GBP2024-10-31
470 GBP2023-10-31
Current Assets
259,283 GBP2024-10-31
258,884 GBP2023-10-31
Creditors
Current
2,127 GBP2024-10-31
180,221 GBP2023-10-31
Net Current Assets/Liabilities
257,156 GBP2024-10-31
78,663 GBP2023-10-31
Total Assets Less Current Liabilities
267,196 GBP2024-10-31
88,703 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Capital redemption reserve
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
257,196 GBP2024-10-31
78,703 GBP2023-10-31
Equity
267,196 GBP2024-10-31
88,703 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-10-31
Investments in Group Undertakings
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
258,414 GBP2024-10-31
Current, Amounts falling due within one year
258,414 GBP2023-10-31
Amounts owed to group undertakings
Current
178,094 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,087 GBP2024-10-31
2,087 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31
Related profiles found in government register
  • HORLOCK HOLDCROFT HOLDINGS LIMITED
    Info
    Registered number 07643065
    icon of addressSuite H Kennet House Office Village, River Way, Uckfield, East Sussex TN22 1SL
    PRIVATE LIMITED COMPANY incorporated on 2011-05-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • HORLOCK HOLDCROFT HOLDINGS LIMITED
    S
    Registered number 07643065
    icon of addressSuite H Kennet House Office Village, River Way, Uckfield, East Sussex, United Kingdom, TN22 1SL
    Private Limited Company in England
    CIF 1
  • HORLOCK HOLDCROFT HOLDINGS LIMITED
    S
    Registered number 07643065
    icon of addressSuite H Kennet House, The Office Village, River Way, Uckfield, England, TN22 1SL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • HORLOCK HOLDCROFT HOLDINGS LTD
    S
    Registered number 07643065
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU
    Limited Company in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    141,702 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite H Kennet House Office Village, River Way, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    265,417 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSuite H Kennet House Office Village, River Way, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    265,417 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.