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 5
  • 1
    Ball, Jill Allison
    Manager born in December 1981
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
  • 2
    Benyon, Mark
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2011-11-18 ~ now
    OF - director → CIF 0
    Benyon, Mark
    Individual (16 offsprings)
    Officer
    2012-11-18 ~ now
    OF - secretary → CIF 0
    Mr Mark Benyon
    Born in August 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fox, Richard John Jeff
    Manager born in November 1963
    Individual (13 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
  • 4
    Benyon, Ian Robert
    Manager born in December 1981
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
  • 5
    Hanwright, Catherine Jane
    Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HOLMPATRICK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,354,918 GBP2023-12-31
8,479,053 GBP2022-12-31
Fixed Assets - Investments
10,792,113 GBP2023-12-31
10,799,113 GBP2022-12-31
Investment Property
184,000 GBP2023-12-31
153,000 GBP2022-12-31
Fixed Assets
18,331,031 GBP2023-12-31
19,431,166 GBP2022-12-31
Debtors
14,975,757 GBP2023-12-31
15,667,308 GBP2022-12-31
Cash at bank and in hand
4,908,908 GBP2023-12-31
5,882 GBP2022-12-31
Current Assets
19,884,665 GBP2023-12-31
15,673,190 GBP2022-12-31
Net Current Assets/Liabilities
18,712,949 GBP2023-12-31
15,091,930 GBP2022-12-31
Total Assets Less Current Liabilities
37,043,980 GBP2023-12-31
34,523,096 GBP2022-12-31
Net Assets/Liabilities
37,000,744 GBP2023-12-31
34,487,749 GBP2022-12-31
Equity
37,000,744 GBP2023-12-31
34,487,749 GBP2022-12-31
Dividends Paid
-1,620,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2002023-01-01 ~ 2023-12-31
2022022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,665,345 GBP2023-12-31
9,573,545 GBP2022-12-31
Plant and equipment
134,132 GBP2023-12-31
134,132 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,799,477 GBP2023-12-31
9,707,677 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-926,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-926,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,310,427 GBP2023-12-31
1,094,492 GBP2022-12-31
Plant and equipment
134,132 GBP2023-12-31
134,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,444,559 GBP2023-12-31
1,228,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
215,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,354,918 GBP2023-12-31
8,479,053 GBP2022-12-31
Investments in Group Undertakings
10,756,613 GBP2023-12-31
10,756,613 GBP2022-12-31
Amounts invested in assets
10,792,113 GBP2023-12-31
10,799,113 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,756,613 GBP2022-12-31
Investment Property - Fair Value Model
184,000 GBP2023-12-31
153,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,818 GBP2023-12-31
4,065 GBP2022-12-31
Other Debtors
Current
12,337 GBP2023-12-31
12,337 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,164 GBP2023-12-31
Prepayments/Accrued Income
Current
42,124 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,975,757 GBP2023-12-31
15,667,308 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,056 GBP2022-12-31
Corporation Tax Payable
Current
386,971 GBP2023-12-31
147,873 GBP2022-12-31
Other Creditors
Current
1,564 GBP2022-12-31
Amounts owed to directors
489,993 GBP2023-12-31
203,132 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,452 GBP2023-12-31
2,049 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,236 GBP2023-12-31
35,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
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 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 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 2
  • HOLMPATRICK LTD
    S
    Registered number 07853609
    Electrovision House, Lancots Lane, St. Helens, England, WA9 3EX
    Private Ltd Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Aidapt Wales, Lancots Lane, St. Helens, England
    Corporate (3 parents)
    Equity (Company account)
    -345,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Lancots Lane, Sutton Oak, St Helens, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    4,724,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AIDAPT LIMITED - 2018-06-27
    Aidapt International, Lancots Lane, St. Helens, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DMWSL 275 LIMITED - 1999-11-02
    Lancots Lane, St. Helens, Merseyside
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    L H ALTARAS LIMITED - 1991-08-06
    Lancots Lane, St. Helens, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -775,120 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Electrovision House Lancots Lane, Sutton, St Helens, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    BESTFOR MOBILITY LIMITED - 2021-01-12
    Bestfor Buying, Lancots Lane, St. Helens, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TOP FOR LIMITED - 2009-04-15
    ZEBRA SERVICES LIMITED - 2007-06-28
    Lancots Lane, Sutton, St. Helens, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    1,291,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    PASSTUBE LIMITED - 1981-12-31
    Lancots Lane, Sutton, St. Helens, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    2,028,844 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    BESTFOR BUYING LIMITED - 2020-03-04
    COMMERCIAL LIGHTING SUPPLIES LIMITED - 2015-05-15
    Lancots Lane, Sutton, St Helens, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    66,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Altai House Lancots Lane, Sutton, St Helens, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NEW JUNKTION DISCOTHEQUES LIMITED - 1986-02-05
    Lancots Lane, Sutton Oak, St Helens, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    20,033 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    ASSISTIVE LISTENING LIMITED - 2009-08-28
    Premiair Appliances, Lancots Lane, St. Helens, England
    Corporate (3 parents)
    Equity (Company account)
    2,036,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    8-10 Dunrobin Court, North Avenue, Clydebank Business Park, Clydebank
    Corporate (6 parents)
    Equity (Company account)
    1,686,985 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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