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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Pix, Elizabeth Louise
Born in September 1986Individual (9 offsprings)Officer2011-08-08 ~ nowOF - Director → CIF 0Mrs Elizabeth Louise Pix
Born in September 1986Individual (9 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Holt, Daniel Brendan
Born in January 1981Individual (11 offsprings)Officer2011-08-08 ~ nowOF - Director → CIF 0Mr Daniel Brendan Holt
Born in January 1981Individual (11 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 3
Holt, Damien Michael
Born in January 1981Individual (8 offsprings)Officer2011-08-08 ~ nowOF - Director → CIF 0Mr Damien Michael Holt
Born in January 1981Individual (8 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
Holt, Robert Luke
Born in June 1985Individual (10 offsprings)Officer2011-08-08 ~ nowOF - Director → CIF 0Mr Robert Luke Holt
Born in June 1985Individual (10 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0
Company in focus
HOLT FAMILY (HOLDINGS) LIMITED
Period: 2011-08-08 ~ now
Company number: 07732945
Registered name
HOLT FAMILY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
- Registered number 07732945
HOLT FAMILY (HOLDINGS) LIMITED
InfoLinden Lea, Gilstead Lane, Bingley BD16 3LNPRIVATE LIMITED COMPANY incorporated on 2011-08-08 (14 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-08CIF 0 HOLT FAMILY (HOLDINGS) LIMITED
SRegistered number 7732945Carlton House, Grammar School Street, Bradford, England, BD1 4NSPrivate Limited Company By Shares in United Kingdom, England And WalesCIF 1HOLT FAMILY (HOLDINGS) LIMITED
SRegistered number 07732945Carlton House, Grammar School Street, Bradford, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
B & C HOLT LTD.
03801451Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-11-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE - 2
5 RISE VIEW LIMITED
- 2018-04-12 10129112Five Rise Nursing Home, Keighley Road, Bingley, United KingdomActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
HOLT FAMILY (CNH) LIMITED
12014675Linden Lea, Gilstead Lane, Bingley, United KingdomActive Corporate (5 parents)Person with significant control2019-05-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
KINGSTON NURSING HOME LIMITED
06221524Five Rise Nursing Home, Keighley Road, Bingley, United KingdomDissolved Corporate (7 parents)Person with significant control2019-09-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
THE AVENUE CARE HOME (BRADFORD) LIMITED
13138034The Avenue, Clayton, Bradford, United KingdomActive Corporate (5 parents)Person with significant control2021-01-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6THE MOUNT NURSING HOME LIMITED - 2012-04-13The Glen Nursing Home West Lane, Baildon, Shipley, West YorkshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.