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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.

Parent entities and officers 7
  • 1
    Holdcroft, Paula Louise
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Holdcroft, Terence George
    Born in October 1945
    Individual (29 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Terence George Holdcroft
    Born in October 1945
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Holdcroft-carr, Sheena
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2013-11-19 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Greenhall, Christopher David
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Holdcroft, Margaret Elaine
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Holdcroft, Darren Andrew
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Mccormick, Martin John, Mr.
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

T.G. HOLDCROFT (HOLDINGS) LIMITED

Period: 2014-01-13 ~ now
Company number: 08734338 02962125
Registered names
T.G. HOLDCROFT (HOLDINGS) LIMITED - now 02962125
K & S 609 LIMITED - 2014-01-13 08719248... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,742,192 GBP2024-12-31
13,742,192 GBP2023-12-31
Fixed Assets
13,742,192 GBP2024-12-31
13,742,192 GBP2023-12-31
Debtors
38,488,507 GBP2024-12-31
35,398,356 GBP2023-12-31
Cash at bank and in hand
188,526 GBP2024-12-31
1,868,110 GBP2023-12-31
Current Assets
38,677,033 GBP2024-12-31
37,266,466 GBP2023-12-31
Net Current Assets/Liabilities
35,110,628 GBP2024-12-31
32,278,777 GBP2023-12-31
Total Assets Less Current Liabilities
48,852,820 GBP2024-12-31
46,020,969 GBP2023-12-31
Net Assets/Liabilities
42,991,613 GBP2024-12-31
37,756,314 GBP2023-12-31
Equity
Called up share capital
192,431 GBP2024-12-31
192,431 GBP2023-12-31
192,431 GBP2022-12-31
Share premium
9,587,980 GBP2024-12-31
9,587,980 GBP2023-12-31
9,587,980 GBP2022-12-31
Revaluation reserve
6,555,670 GBP2024-12-31
6,555,670 GBP2023-12-31
6,555,670 GBP2022-12-31
Retained earnings (accumulated losses)
26,655,532 GBP2024-12-31
21,420,233 GBP2023-12-31
19,784,102 GBP2022-12-31
Equity
42,991,613 GBP2024-12-31
37,756,314 GBP2023-12-31
36,120,183 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-815,000 GBP2024-01-01 ~ 2024-12-31
-3,812,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-815,000 GBP2024-01-01 ~ 2024-12-31
-3,812,100 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,050,299 GBP2024-01-01 ~ 2024-12-31
5,448,231 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,050,299 GBP2024-01-01 ~ 2024-12-31
5,448,231 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6882024-01-01 ~ 2024-12-31
6512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,119 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
18,547,083 GBP2023-12-31
Investments in Group Undertakings
13,742,192 GBP2024-12-31
13,742,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,660 GBP2024-12-31
114,458 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,330,013 GBP2024-12-31
34,975,731 GBP2023-12-31
Other Debtors
Current
16,354 GBP2024-12-31
4,828 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10,348 GBP2024-12-31
2,250 GBP2023-12-31
Prepayments
Current
65,894 GBP2024-12-31
301,089 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
38,488,507 GBP2024-12-31
Current, Amounts falling due within one year
35,398,356 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,403,448 GBP2024-12-31
2,403,448 GBP2023-12-31
Amounts owed to group undertakings
Current
1,220 GBP2024-12-31
1,220 GBP2023-12-31
Corporation Tax Payable
Current
230,861 GBP2024-12-31
147,122 GBP2023-12-31
Other Creditors
Current
3,371 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
803,821 GBP2024-12-31
661,835 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,861,207 GBP2024-12-31
8,264,655 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,403,448 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,403,448 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,886,207 GBP2024-12-31
2,403,448 GBP2023-12-31
Between two and five year, Non-current
975,000 GBP2024-12-31
5,861,207 GBP2023-12-31

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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 11
  • 1
    HANLEY REALISATIONS LIMITED
    - now 01876436
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    HOLDCROFT HONDA LIMITED
    - now 01231883 05937681
    HOLDCROFT COBRIDGE LIMITED
    - 2016-04-29 01231883
    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 (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HOLDCROFT HYUNDAI LIMITED
    10148577
    C/o T G Holdcroft (motors) Limited Leek Road, Hanley, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HOLDCROFT NISSAN LIMITED
    - now 03069848
    HOLDCROFT SELECT LIMITED
    - 2016-08-12 03069848
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    HOLDCROFT NORTH STAFFS LIMITED
    - now 01260645
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    HOLDCROFT PROPERTIES LIMITED
    - now 07845760 02852290... (more)
    HOLDCROFT PROPERTIES (CHESHIRE) LIMITED
    - 2016-07-16 07845760 02852290... (more)
    C/o T.g. Holdcroft Motors Ltd, Leek Road, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    HOLDCROFT RENAULT LIMITED
    - now 02216760
    HOLDCROFT OF HANLEY LIMITED
    - 2016-04-29 02216760
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    HP2011 LIMITED
    - now 07656752
    HOLDCROFT PROPERTIES LIMITED
    - 2016-07-16 07656752 07845760... (more)
    C/o T.g. Holdcroft Motors Limited Leek Road, Hanley, Stoke-on-trent, Staffs
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    T. G. HOLDCROFT (NEWCASTLE) LIMITED
    - now 02310277
    LAXBECK LIMITED - 1992-02-14
    Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    T.G. HOLDCROFT (MOTORS) LIMITED
    01107554
    Leek Road Hanley, Stoke On Trent, Staffordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    T.M.K. FINANCE LIMITED
    - now 01748431
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - 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.