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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 10
  • 1
    Mr Nicholas Peter Cruz
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2024-05-20 ~ 2026-01-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gareth Andrew Cross
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Simpson, Harriet Lucy
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Oliver Frederick Verano Andlaw
    Born in July 1977
    Individual (23 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Simpson, Richard Alexander Edward Shuldham
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr Steven Knight
    Born in September 1959
    Individual (19 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
  • 7
    Mrs Leigh-anne Cruz
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2024-05-20 ~ 2026-01-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Paul William Miles
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5847 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 10
    CASTLE TRUST & MANAGEMENT SERVICES LIMITED
    Castle Trust Management Services Limited, Po Box 777, Suite 932, Europort, Gibraltar, Gibraltar
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLNE CHASE PROPERTIES LIMITED

Period: 2011-11-25 ~ now
Company number: 07861490
Registered name
HOLNE CHASE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
136,969 GBP2025-06-30
136,969 GBP2024-06-30
Property, Plant & Equipment
21,102 GBP2025-06-30
21,551 GBP2024-06-30
Fixed Assets - Investments
707,031 GBP2025-06-30
797,052 GBP2024-06-30
Investment Property
1,480,000 GBP2025-06-30
1,675,000 GBP2024-06-30
Fixed Assets
2,345,102 GBP2025-06-30
2,630,572 GBP2024-06-30
Debtors
373,243 GBP2025-06-30
52,992 GBP2024-06-30
Cash at bank and in hand
25,689 GBP2025-06-30
16,759 GBP2024-06-30
Current Assets
398,932 GBP2025-06-30
69,751 GBP2024-06-30
Creditors
Current
25,979 GBP2025-06-30
12,845 GBP2024-06-30
Net Current Assets/Liabilities
372,953 GBP2025-06-30
56,906 GBP2024-06-30
Total Assets Less Current Liabilities
2,718,055 GBP2025-06-30
2,687,478 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Share premium
1,536,016 GBP2025-06-30
1,536,016 GBP2024-06-30
Retained earnings (accumulated losses)
1,181,839 GBP2025-06-30
1,151,262 GBP2024-06-30
Equity
2,718,055 GBP2025-06-30
2,687,478 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-04-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
136,969 GBP2024-06-30
Intangible Assets
Other than goodwill
136,969 GBP2025-06-30
136,969 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,326 GBP2025-06-30
18,246 GBP2024-06-30
Furniture and fittings
13,693 GBP2025-06-30
13,693 GBP2024-06-30
Computers
11,475 GBP2025-06-30
11,475 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
45,494 GBP2025-06-30
43,414 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,387 GBP2025-06-30
11,190 GBP2024-06-30
Computers
11,005 GBP2025-06-30
10,673 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,392 GBP2025-06-30
21,863 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,197 GBP2024-07-01 ~ 2025-06-30
Computers
332 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,529 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6,939 GBP2025-06-30
7,056 GBP2024-06-30
Furniture and fittings
13,693 GBP2025-06-30
13,693 GBP2024-06-30
Computers
470 GBP2025-06-30
802 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
767,947 GBP2025-06-30
1,105,860 GBP2024-06-30
Additions to investments
767,947 GBP2025-06-30
Disposals
-1,105,860 GBP2025-06-30
Other Investments Other Than Loans
707,031 GBP2025-06-30
797,052 GBP2024-06-30
Investment Property - Fair Value Model
1,480,000 GBP2025-06-30
1,675,000 GBP2024-06-30
Other Debtors
Current
265,625 GBP2025-06-30
8,273 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
9,433 GBP2025-06-30
8,192 GBP2024-06-30
Prepayments
Current
752 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
373,243 GBP2025-06-30
52,992 GBP2024-06-30
Other Remaining Borrowings
Current
1,250 GBP2025-06-30
1,250 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,729 GBP2025-06-30
756 GBP2024-06-30
Accrued Liabilities
Current
21,000 GBP2025-06-30
10,839 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30
  • 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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.