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 6
  • 1
    Holdcroft, Margaret Elaine
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Holdcroft, Terence George
    Director born in October 1945
    Individual (26 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Terence George Holdcroft
    Born in October 1945
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Holdcroft, Darren Andrew
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mccormick, Martin John, Mr.
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Greenhall, Christopher, Mr.
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Holdcroft, Paula Louise
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Holdcroft-carr, Sheena
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

T.G. HOLDCROFT (HOLDINGS) LIMITED

Previous name
K & S 609 LIMITED - 2014-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,742,192 GBP2023-12-31
13,742,192 GBP2022-12-31
Fixed Assets
13,742,192 GBP2023-12-31
13,742,192 GBP2022-12-31
Debtors
35,398,356 GBP2023-12-31
25,979,461 GBP2022-12-31
Cash at bank and in hand
1,868,110 GBP2023-12-31
12,587,545 GBP2022-12-31
Current Assets
37,266,466 GBP2023-12-31
38,567,006 GBP2022-12-31
Net Current Assets/Liabilities
32,278,777 GBP2023-12-31
33,046,094 GBP2022-12-31
Total Assets Less Current Liabilities
46,020,969 GBP2023-12-31
46,788,286 GBP2022-12-31
Net Assets/Liabilities
37,756,314 GBP2023-12-31
36,120,183 GBP2022-12-31
Equity
Called up share capital
192,431 GBP2023-12-31
192,431 GBP2022-12-31
192,431 GBP2021-12-31
Share premium
9,587,980 GBP2023-12-31
9,587,980 GBP2022-12-31
9,587,980 GBP2021-12-31
Revaluation reserve
6,555,670 GBP2023-12-31
6,555,670 GBP2022-12-31
6,555,670 GBP2021-12-31
Retained earnings (accumulated losses)
21,420,233 GBP2023-12-31
19,784,102 GBP2022-12-31
16,046,248 GBP2021-12-31
Equity
37,756,314 GBP2023-12-31
36,120,183 GBP2022-12-31
32,382,329 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,812,100 GBP2023-01-01 ~ 2023-12-31
-4,299,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,812,100 GBP2023-01-01 ~ 2023-12-31
-4,299,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,448,231 GBP2023-01-01 ~ 2023-12-31
8,037,354 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,448,231 GBP2023-01-01 ~ 2023-12-31
8,037,354 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
6512023-01-01 ~ 2023-12-31
6172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,119 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
18,547,083 GBP2022-12-31
Investments in Group Undertakings
13,742,192 GBP2023-12-31
13,742,192 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
114,458 GBP2023-12-31
56,965 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,975,731 GBP2023-12-31
25,644,581 GBP2022-12-31
Other Debtors
Current
4,828 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,250 GBP2023-12-31
6,924 GBP2022-12-31
Prepayments
Current
301,089 GBP2023-12-31
270,991 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,398,356 GBP2023-12-31
25,979,461 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,403,448 GBP2023-12-31
2,403,448 GBP2022-12-31
Amounts owed to group undertakings
Current
1,220 GBP2023-12-31
358,733 GBP2022-12-31
Corporation Tax Payable
Current
147,122 GBP2023-12-31
93,859 GBP2022-12-31
Other Creditors
Current
655,130 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
661,835 GBP2023-12-31
710,242 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,264,655 GBP2023-12-31
10,668,103 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,403,448 GBP2023-12-31
2,403,448 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,403,448 GBP2023-12-31
2,403,448 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
2,403,448 GBP2023-12-31
2,403,448 GBP2022-12-31
Non-current, Between two and five year
5,861,207 GBP2023-12-31
8,264,655 GBP2022-12-31

Related profiles found in government register
  • T.G. HOLDCROFT (HOLDINGS) LIMITED
    Info
    K & S 609 LIMITED - 2014-01-13
    Registered number 08734338
    Leek Road, Hanley, Stoke-on-trent ST1 6AT
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • T.G. HOLDCROFT (HOLDINGS) LIMITED
    S
    Registered number 08734338
    C/o T G Holdcroft (motors) Ltd, Leek Road, Hanley, Stoke-on-trent, Staffordshire, ST1 6AT
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    J.D.L. LIMITED - 2002-04-30
    PANAPARK LIMITED - 1985-02-04
    C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -11,246 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HOLDCROFT COBRIDGE LIMITED - 2016-04-29
    MOTOR CIRCLE GARAGES (STOKE) LIMITED - 2000-04-14
    MOTOR CIRCLE (GARAGES) LIMITED - 1979-12-31
    C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    978,261 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    C/o T G Holdcroft (motors) Limited Leek Road, Hanley, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    970,940 GBP2023-12-31
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    HOLDCROFT SELECT LIMITED - 2016-08-12
    EMPIRE PARK UK LIMITED - 2000-03-13
    HAJCO 175 LIMITED - 1995-11-20
    C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,025,755 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    AUTOBON LIMITED - 2000-04-14
    HOLDCROFT (HOLDINGS) LIMITED - 1984-03-01
    C/o Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    HOLDCROFT PROPERTIES (CHESHIRE) LIMITED - 2016-07-16
    C/o T.g. Holdcroft Motors Ltd, Leek Road, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    6,119,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    HOLDCROFT OF HANLEY LIMITED - 2016-04-29
    BAILEYS OF HANLEY LIMITED - 2000-04-14
    BROMSCOTE LIMITED - 1988-06-28
    C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,600,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    HOLDCROFT PROPERTIES LIMITED - 2016-07-16
    C/o T.g. Holdcroft Motors Limited Leek Road, Hanley, Stoke-on-trent, Staffs
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    LAXBECK LIMITED - 1992-02-14
    Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,118,588 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    COMMERCIAL CREDIT (STAFFS) LIMITED - 1984-11-14
    CHORLEY INVESTMENTS LIMITED - 1984-08-07
    C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.