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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
Active 7
  • 1
    Holley, Reuben Scott
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Marjorie Holley
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wallis, Malcolm
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Holley, Cameron David
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Holley, Kenneth Richard
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Holley, Julian Charles
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Scott Antony
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wallis, John Dudley
    Copany Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2023-04-20
    OF - Director → CIF 0
    Mr John Dudley Wallis
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Holley, Russell James
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2024-02-05
    OF - Director → CIF 0
    Mr Russell James Holley
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 3
    Holley, Marjorie
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2023-04-20
    OF - Director → CIF 0
    Marjorie Holley
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wallis, Lucy
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2023-05-05
    OF - Director → CIF 0
    Lucy Wallis
    Born in May 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 5
    Holley, Rachel
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2023-05-05
    OF - Director → CIF 0
    Rachel Holley
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Holley, Shirley
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2023-05-05
    OF - Director → CIF 0
    Shirley Holley
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Malcolm Wallis
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 8
    Rogers, Delphine
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2023-05-05
    OF - Director → CIF 0
    Delphine Rogers
    Born in November 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 9
    Holley, David
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-03-15
    OF - Director → CIF 0
    Mr Cameron David Holley
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Kenneth Richard Holley
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 11
    Holley, Jeanette
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2023-05-05
    OF - Director → CIF 0
    Jeanette Holley
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Julian Charles Holley
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 13
    Holley, Denise
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2023-05-05
    OF - Director → CIF 0
    Denise Holley
    Born in February 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 14
    Mr Scott Antony Rogers
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 15
    Wallis, Dorothy
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2023-04-20
    OF - Director → CIF 0
    Dorothy Wallis
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOLLEYS FINE FOODS HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,732 GBP2024-12-31
38,694 GBP2023-12-31
Investment Property
6,750,001 GBP2024-12-31
6,445,404 GBP2023-12-31
Fixed Assets - Investments
118,900 GBP2024-12-31
118,900 GBP2023-12-31
Fixed Assets
6,915,633 GBP2024-12-31
6,602,998 GBP2023-12-31
Debtors
Current
1,193,934 GBP2024-12-31
1,021,954 GBP2023-12-31
Cash at bank and in hand
3,698 GBP2024-12-31
47,810 GBP2023-12-31
Current Assets
1,197,632 GBP2024-12-31
1,069,764 GBP2023-12-31
Net Current Assets/Liabilities
88,503 GBP2024-12-31
154,823 GBP2023-12-31
Total Assets Less Current Liabilities
7,004,136 GBP2024-12-31
6,757,821 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,615,425 GBP2023-12-31
Net Assets/Liabilities
2,357,069 GBP2024-12-31
1,812,054 GBP2023-12-31
Equity
Called up share capital
180,000 GBP2024-12-31
180,000 GBP2023-12-31
160,004 GBP2022-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
2,177,065 GBP2024-12-31
1,632,050 GBP2023-12-31
1,886,014 GBP2022-12-31
Equity
2,357,069 GBP2024-12-31
1,812,054 GBP2023-12-31
2,046,018 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,327,076 GBP2024-01-01 ~ 2024-12-31
597,520 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,327,076 GBP2024-01-01 ~ 2024-12-31
597,520 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-782,061 GBP2024-01-01 ~ 2024-12-31
-831,484 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-782,061 GBP2024-01-01 ~ 2024-12-31
-831,484 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
20,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
20,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,943 GBP2024-12-31
44,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,943 GBP2024-12-31
44,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,211 GBP2024-12-31
5,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,211 GBP2024-12-31
5,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
46,732 GBP2024-12-31
38,694 GBP2023-12-31
Investment Property - Fair Value Model
6,750,001 GBP2024-12-31
6,445,404 GBP2023-12-31
Investments in Subsidiaries
118,900 GBP2024-12-31
118,900 GBP2023-12-31
Cost valuation
118,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,621 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,193,934 GBP2024-12-31
Amounts falling due within one year, Current
1,021,954 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
172,974 GBP2024-12-31
Trade Creditors/Trade Payables
1,227 GBP2024-12-31
Taxation/Social Security Payable
44,136 GBP2024-12-31
Other Creditors
150,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
354,616 GBP2024-12-31
330,342 GBP2023-12-31
Bank Borrowings
Non-current
3,632,451 GBP2024-12-31
3,805,425 GBP2023-12-31
Total Borrowings
Non-current
3,632,451 GBP2024-12-31
3,805,425 GBP2023-12-31
Bank Borrowings
Current
172,974 GBP2024-12-31
172,974 GBP2023-12-31
Total Borrowings
Current
172,974 GBP2024-12-31
172,974 GBP2023-12-31
Related profiles found in government register
  • HOLLEYS FINE FOODS HOLDINGS LTD
    Info
    Registered number 08846787
    icon of addressUnit F Boscombe Business Park Severn Road, Hallen, Bristol BS10 7SB
    Private Limited Company incorporated on 2014-01-15 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HOLLEYS FINE FOODS HOLDINGS LTD
    S
    Registered number 08846787
    icon of addressUnit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB
    Limited Company in Companies House, England
    CIF 1
    Private Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit F Boscombe Business Park Severn Road, Hallen, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,302,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit F Boscombe Business Park Severn Road, Hallen, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.