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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
    Holt, Daniel Brendan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Robert Luke
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Pix, Elizabeth Louise
    Born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Damien Michael
    Born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Daniel Brendan Holt
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Robert Luke Holt
    Born in June 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Elizabeth Louise Pix
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Damien Michael Holt
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOLT FAMILY (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,102,119 GBP2024-09-30
8,551,733 GBP2023-09-30
Fixed Assets - Investments
400 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
9,102,519 GBP2024-09-30
8,552,133 GBP2023-09-30
Debtors
5,764,510 GBP2024-09-30
6,004,949 GBP2023-09-30
Cash at bank and in hand
25,396 GBP2024-09-30
238,854 GBP2023-09-30
Current Assets
5,789,906 GBP2024-09-30
6,243,803 GBP2023-09-30
Net Current Assets/Liabilities
2,100,025 GBP2024-09-30
2,737,092 GBP2023-09-30
Total Assets Less Current Liabilities
11,202,544 GBP2024-09-30
11,289,225 GBP2023-09-30
Net Assets/Liabilities
277,435 GBP2024-09-30
581,083 GBP2023-09-30
Equity
Called up share capital
504 GBP2024-09-30
504 GBP2023-09-30
504 GBP2022-09-30
Retained earnings (accumulated losses)
276,931 GBP2024-09-30
580,579 GBP2023-09-30
1,088,145 GBP2022-09-30
Equity
277,435 GBP2024-09-30
581,083 GBP2023-09-30
Profit/Loss
614,026 GBP2023-10-01 ~ 2024-09-30
328,029 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
107,484 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,512,026 GBP2023-09-30
Land and buildings, Owned/Freehold
10,218,676 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,116,557 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,102,119 GBP2024-09-30
Owned/Freehold, Land and buildings
8,551,733 GBP2023-09-30
Investments in Subsidiaries
400 GBP2024-09-30
400 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
29,143 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
13,631 GBP2024-09-30
47,444 GBP2023-09-30
Prepayments/Accrued Income
Current
327 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
-12,143 GBP2023-09-30
Other Creditors
Current
139,021 GBP2024-09-30
74,166 GBP2023-09-30
Creditors
Current
3,689,881 GBP2024-09-30
3,506,711 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
11,395,782 GBP2024-09-30
11,151,281 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
10,804,429 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • HOLT FAMILY (HOLDINGS) LIMITED
    Info
    Registered number 07732945
    icon of addressLinden Lea, Gilstead Lane, Bingley BD16 3LN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-08 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • HOLT FAMILY (HOLDINGS) LIMITED
    S
    Registered number 07732945
    icon of addressCarlton House, Grammar School Street, Bradford, England, BD1 4NS
    Private Limited Company in United Kingdom, England
    CIF 1
    Private Limited Company By Shares in United Kingdom, England And Wales
    CIF 2
  • HOLT FAMILY (HOLDINGS) LIMITED
    S
    Registered number 07732945
    icon of addressCarlton House, Grammar School Street, Bradford, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 RISE VIEW LIMITED - 2018-04-12
    icon of addressFive Rise Nursing Home, Keighley Road, Bingley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,488,244 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLinden Lea, Gilstead Lane, Bingley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -496,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFive Rise Nursing Home, Keighley Road, Bingley, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,740 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Avenue, Clayton, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    476,668 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THE MOUNT NURSING HOME LIMITED - 2012-04-13
    icon of addressThe Glen Nursing Home West Lane, Baildon, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,715,926 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,889 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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