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
    Dhamecha, Amit Kumar Shantilal
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhamecha, Rishi Rupen
    Director born in December 1993
    Individual (17 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 3
    ONLY CARE PLC - 2012-01-18
    5, Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-04-23 ~ 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 2
  • 1
    Mr Amit Kumar Shantilal Dhamecha
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dhamecha, Rupen Shantilal
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Rupen Shantilal Dhamecha
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLLYBANK HOUSE (DERBY) LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,393,725 GBP2024-07-31
1,371,137 GBP2023-07-31
Debtors
914,327 GBP2024-07-31
818,644 GBP2023-07-31
Cash at bank and in hand
216,960 GBP2024-07-31
224,026 GBP2023-07-31
Current Assets
1,131,287 GBP2024-07-31
1,042,670 GBP2023-07-31
Creditors
Current
424,129 GBP2024-07-31
327,670 GBP2023-07-31
Net Current Assets/Liabilities
707,158 GBP2024-07-31
715,000 GBP2023-07-31
Total Assets Less Current Liabilities
2,100,883 GBP2024-07-31
2,086,137 GBP2023-07-31
Net Assets/Liabilities
2,087,438 GBP2024-07-31
2,084,100 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
2,087,436 GBP2024-07-31
2,084,098 GBP2023-07-31
Equity
2,087,438 GBP2024-07-31
2,084,100 GBP2023-07-31
Average Number of Employees
512023-08-01 ~ 2024-07-31
482022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,463,826 GBP2024-07-31
1,455,861 GBP2023-07-31
Plant and equipment
82,188 GBP2024-07-31
37,903 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,546,014 GBP2024-07-31
1,493,764 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,686 GBP2024-07-31
116,469 GBP2023-07-31
Plant and equipment
12,603 GBP2024-07-31
6,158 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,289 GBP2024-07-31
122,627 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,217 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
6,445 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,662 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,324,140 GBP2024-07-31
1,339,392 GBP2023-07-31
Plant and equipment
69,585 GBP2024-07-31
31,745 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81,812 GBP2024-07-31
24,722 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
778,068 GBP2024-07-31
778,500 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
54,447 GBP2024-07-31
15,422 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
914,327 GBP2024-07-31
818,644 GBP2023-07-31
Trade Creditors/Trade Payables
Current
33,075 GBP2024-07-31
12,968 GBP2023-07-31
Other Taxation & Social Security Payable
Current
65,572 GBP2024-07-31
135,476 GBP2023-07-31
Other Creditors
Current
325,482 GBP2024-07-31
179,226 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,408 GBP2024-07-31
6,408 GBP2023-07-31
Between one and five year
8,010 GBP2024-07-31
14,418 GBP2023-07-31
All periods
14,418 GBP2024-07-31
20,826 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
  • HOLLYBANK HOUSE (DERBY) LTD
    Info
    Registered number 07690057
    5 Churchill Court, 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2011-07-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.