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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ball, Jill Allison
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
    Mrs Jill Allison Ball
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Benyon, Paul Steven
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Benyon, Mark
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Benyon, Mark
    Individual (17 offsprings)
    Officer
    2012-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Mark Benyon
    Born in August 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hanwright, Catherine Jane
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
    Mrs Catherine Jane Hanwright
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fox, Richard John Jeff
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Benyon, Ian Robert
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Benyon
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ledwith, Paul John
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLMPATRICK LIMITED

Period: 2011-11-18 ~ now
Company number: 07853609
Registered name
HOLMPATRICK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,291,150 GBP2024-12-31
7,354,918 GBP2023-12-31
Fixed Assets - Investments
10,786,687 GBP2024-12-31
10,792,113 GBP2023-12-31
Investment Property
1,041,748 GBP2024-12-31
184,000 GBP2023-12-31
Fixed Assets
19,119,585 GBP2024-12-31
18,331,031 GBP2023-12-31
Debtors
14,233,327 GBP2024-12-31
14,975,757 GBP2023-12-31
Cash at bank and in hand
5,891,981 GBP2024-12-31
4,908,908 GBP2023-12-31
Current Assets
20,125,308 GBP2024-12-31
19,884,665 GBP2023-12-31
Net Current Assets/Liabilities
19,050,644 GBP2024-12-31
18,712,949 GBP2023-12-31
Total Assets Less Current Liabilities
38,170,229 GBP2024-12-31
37,043,980 GBP2023-12-31
Net Assets/Liabilities
38,127,420 GBP2024-12-31
37,000,744 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
23,250 GBP2024-12-31
23,250 GBP2023-12-31
Retained earnings (accumulated losses)
33,810,395 GBP2024-12-31
32,683,719 GBP2023-12-31
30,193,974 GBP2022-12-31
Equity
38,127,420 GBP2024-12-31
37,000,744 GBP2023-12-31
34,487,749 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2024-01-01 ~ 2024-12-31
-1,620,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,700,000 GBP2024-01-01 ~ 2024-12-31
-1,620,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,826,676 GBP2024-01-01 ~ 2024-12-31
4,109,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,826,676 GBP2024-01-01 ~ 2024-12-31
4,132,995 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2012024-01-01 ~ 2024-12-31
2002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,755,629 GBP2024-12-31
8,665,345 GBP2023-12-31
Plant and equipment
134,132 GBP2024-12-31
134,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,889,761 GBP2024-12-31
8,799,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,464,479 GBP2024-12-31
1,310,427 GBP2023-12-31
Plant and equipment
134,132 GBP2024-12-31
134,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,598,611 GBP2024-12-31
1,444,559 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
154,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,291,150 GBP2024-12-31
7,354,918 GBP2023-12-31
Investments in Group Undertakings
10,756,687 GBP2024-12-31
10,756,613 GBP2023-12-31
Amounts invested in assets
10,786,687 GBP2024-12-31
10,792,113 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,756,687 GBP2024-12-31
10,756,613 GBP2023-12-31
Additions to investments
74 GBP2024-12-31
Investment Property - Fair Value Model
1,041,748 GBP2024-12-31
184,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,135 GBP2024-12-31
16,818 GBP2023-12-31
Other Debtors
Current
12,337 GBP2024-12-31
12,337 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
23,045 GBP2024-12-31
4,164 GBP2023-12-31
Prepayments/Accrued Income
Current
88 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
14,233,327 GBP2024-12-31
14,975,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,868 GBP2024-12-31
Corporation Tax Payable
Current
94,348 GBP2024-12-31
386,971 GBP2023-12-31
Amounts owed to directors
432,512 GBP2024-12-31
489,993 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,127 GBP2024-12-31
2,452 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,809 GBP2024-12-31
43,236 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,826,676 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,826,676 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HOLMPATRICK LIMITED
    Info
    Registered number 07853609
    Holmpatrick, Lancots Lane, St. Helens WA9 3EX
    PRIVATE LIMITED COMPANY incorporated on 2011-11-18 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • HOLMPATRICK LIMITED
    S
    Registered number 07853609
    Electrovision House, Lancots Lane, Sutton, St Helens, Merseyside, United Kingdom, WA9 3EX
    Limited Company in England, England And Wales
    CIF 1
  • HOLMPATRICK LIMITED
    S
    Registered number 07853609
    Holmpatrick House, Lancots Lane, St Helens, United Kingdom, WA9 3EX
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HOLMPATRICK LTD
    S
    Registered number 07853609
    Altai House, Lancots Lane, Sutton, St Helens, United Kingdom, WA9 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AIDAPT (WALES) LIMITED
    04425507
    Aidapt Wales, Lancots Lane, St. Helens, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AIDAPT BATHROOMS LIMITED
    02464054
    Lancots Lane, Sutton Oak, St Helens, Merseyside
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AIDAPT INTERNATIONAL LTD
    - now 04004296
    AIDAPT LIMITED
    - 2018-06-27 04004296
    Aidapt International, Lancots Lane, St. Helens, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ALTAI EUROPE LIMITED
    - now 03804850
    DMWSL 275 LIMITED - 1999-11-02
    Lancots Lane, St. Helens, Merseyside
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ALTAI GROUP LIMITED
    - now 00580524
    L H ALTARAS LIMITED - 1991-08-06
    Lancots Lane, St. Helens, Merseyside
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    B4B PART DEUX LTD
    16120256
    Electrovision House Lancots Lane, Sutton, St Helens, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BESTFOR BUYING LTD
    - now 07863738 06562787
    BESTFOR MOBILITY LIMITED
    - 2021-01-12 07863738
    Bestfor Buying, Lancots Lane, St. Helens, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CHILTERN INVADEX (UK) LIMITED
    - now 04704248
    TOP FOR LIMITED - 2009-04-15
    ZEBRA SERVICES LIMITED - 2007-06-28
    Lancots Lane, Sutton, St. Helens, Merseyside
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    ELECTROVISION LIMITED
    - now 01518942
    PASSTUBE LIMITED - 1981-12-31
    Lancots Lane, Sutton, St. Helens, Merseyside
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    G PENNINGTON ESTATES LIMITED
    - now 07420898
    PENNINGTON AND MIKHAIL ESTATES LTD - 2012-08-10
    G Pennington Estates, Lancots Lane, St. Helens, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    HOLMPATRICK DEVELOPMENTS LTD
    - now 06562787
    BESTFOR BUYING LIMITED
    - 2020-03-04 06562787 07863738
    COMMERCIAL LIGHTING SUPPLIES LIMITED - 2015-05-15
    Lancots Lane, Sutton, St Helens, Merseyside
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    MOSSBOROUGH DEVELOPMENTS LTD
    15004022
    Altai House Lancots Lane, Sutton, St Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    N.J.D. LIMITED
    - now 01127403 01615562
    NEW JUNKTION DISCOTHEQUES LIMITED - 1986-02-05
    Lancots Lane, Sutton Oak, St Helens, Merseyside
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    PREMIAIR APPLIANCES LIMITED
    - now 05902977
    ASSISTIVE LISTENING LIMITED - 2009-08-28
    Premiair Appliances, Lancots Lane, St. Helens, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    W MUNRO (REHAB) LIMITED
    SC088918
    8-10 Dunrobin Court, North Avenue, Clydebank Business Park, Clydebank
    Active Corporate (9 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.