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 7
  • 1
    Mrs Leigh-anne Cruz
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Paul William Miles
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Gareth Andrew Cross
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Nicholas Peter Cruz
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Oliver Frederick Verano Andlaw
    Born in July 1977
    Individual (15 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Simpson, Harriet Lucy
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-05 ~ now
    OF - director → CIF 0
  • 7
    Simpson, Richard Alexander Edward Shuldham
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-11-25 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Steven Knight
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - director → CIF 0
  • 3
    Castle Trust Management Services Limited, Po Box 777, Suite 932, Europort, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLNE CHASE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
136,969 GBP2024-06-30
0 GBP2023-03-31
Property, Plant & Equipment
1,696,551 GBP2024-06-30
1,613,956 GBP2023-03-31
Debtors
Current
52,993 GBP2024-06-30
180,786 GBP2023-03-31
Current assets - Investments
797,052 GBP2024-06-30
894,674 GBP2023-03-31
Cash at bank and in hand
16,759 GBP2024-06-30
37,608 GBP2023-03-31
Net Assets/Liabilities
2,687,479 GBP2024-06-30
2,642,042 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-03-31
Share premium
1,536,016 GBP2024-06-30
1,536,016 GBP2023-03-31
Retained earnings (accumulated losses)
1,151,263 GBP2024-06-30
1,105,826 GBP2023-03-31
Equity
2,687,479 GBP2024-06-30
2,642,042 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-06-30
Average Number of Employees
22023-04-01 ~ 2024-06-30
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
136,969 GBP2024-06-30
0 GBP2023-03-31
Intangible Assets - Gross Cost
136,969 GBP2024-06-30
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-30
0 GBP2023-03-31
Intangible Assets
Other
136,969 GBP2024-06-30
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
1,675,000 GBP2024-06-30
1,590,000 GBP2023-03-31
Plant and equipment
18,246 GBP2024-06-30
18,246 GBP2023-03-31
Furniture and fittings
13,693 GBP2024-06-30
13,693 GBP2023-03-31
Office equipment
11,475 GBP2024-06-30
10,480 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,718,414 GBP2024-06-30
1,632,419 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
85,000 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,190 GBP2024-06-30
7,983 GBP2023-03-31
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-03-31
Office equipment
10,673 GBP2024-06-30
10,480 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,863 GBP2024-06-30
18,463 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,207 GBP2023-04-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-04-01 ~ 2024-06-30
Office equipment
193 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,400 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Investment property
1,675,000 GBP2024-06-30
1,590,000 GBP2023-03-31
Plant and equipment
7,056 GBP2024-06-30
10,263 GBP2023-03-31
Furniture and fittings
13,693 GBP2024-06-30
13,693 GBP2023-03-31
Office equipment
802 GBP2024-06-30
0 GBP2023-03-31
Amounts owed by directors
Current
35,775 GBP2024-06-30
0 GBP2023-03-31
Prepayments/Accrued Income
Current
752 GBP2024-06-30
1,724 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
8,193 GBP2024-06-30
0 GBP2023-03-31
Other Debtors
Current
8,273 GBP2024-06-30
179,062 GBP2023-03-31
Amounts owed to directors
Current
0 GBP2024-06-30
1,727 GBP2023-03-31
Other Remaining Borrowings
Current
1,250 GBP2024-06-30
4,621 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,839 GBP2024-06-30
28,133 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-06-30
100 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-06-30
100 GBP2022-04-01 ~ 2023-03-31
  • HOLNE CHASE PROPERTIES LIMITED
    Info
    Registered number 07861490
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2011-11-25 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.