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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 2
  • 1
    Holley, Andrew John Gordon
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
    Andrew John Gordon Holley
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Holland, Mark Aaron
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Aaron Holland
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Clatworthy, James Edward
    Non-Executive Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Mcaleenan, James William
    Non-Executive Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2025-04-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLLEY HOLLAND LIMITED

Previous name
HH NEW ENTITY LIMITED - 2014-01-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
42,826 GBP2024-06-30
49,578 GBP2023-06-30
Fixed Assets - Investments
33,153 GBP2024-06-30
1,464,400 GBP2023-06-30
Fixed Assets
75,979 GBP2024-06-30
1,513,978 GBP2023-06-30
Debtors
601,845 GBP2024-06-30
835,432 GBP2023-06-30
Cash at bank and in hand
16,988 GBP2024-06-30
111,627 GBP2023-06-30
Current Assets
618,833 GBP2024-06-30
947,059 GBP2023-06-30
Creditors
Current
1,066,734 GBP2024-06-30
865,574 GBP2023-06-30
Net Current Assets/Liabilities
-447,901 GBP2024-06-30
81,485 GBP2023-06-30
Total Assets Less Current Liabilities
-371,922 GBP2024-06-30
1,595,463 GBP2023-06-30
Creditors
Non-current
-281,819 GBP2024-06-30
-211,111 GBP2023-06-30
Net Assets/Liabilities
-663,319 GBP2024-06-30
1,373,523 GBP2023-06-30
Equity
Called up share capital
1,500,100 GBP2024-06-30
1,500,100 GBP2023-06-30
Retained earnings (accumulated losses)
-2,163,419 GBP2024-06-30
-126,587 GBP2023-06-30
Equity
-663,319 GBP2024-06-30
1,373,523 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,138 GBP2024-06-30
154,959 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,312 GBP2024-06-30
105,381 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,931 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
42,826 GBP2024-06-30
49,578 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
33,153 GBP2024-06-30
33,153 GBP2023-06-30
Investments in Group Undertakings
33,153 GBP2024-06-30
33,153 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
186,473 GBP2024-06-30
Amounts falling due within one year, Current
34,280 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
220,990 GBP2024-06-30
142,312 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
194,382 GBP2024-06-30
Amounts falling due within one year, Current
618,367 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
601,845 GBP2024-06-30
Amounts falling due within one year, Current
835,432 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
152,834 GBP2024-06-30
80,333 GBP2023-06-30
Trade Creditors/Trade Payables
Current
358,798 GBP2024-06-30
422,269 GBP2023-06-30
Other Taxation & Social Security Payable
Current
308,386 GBP2024-06-30
321,855 GBP2023-06-30
Other Creditors
Current
246,716 GBP2024-06-30
41,117 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
281,819 GBP2024-06-30
211,111 GBP2023-06-30
Bank Borrowings
Secured
434,653 GBP2024-06-30
291,444 GBP2023-06-30
Related profiles found in government register
  • HOLLEY HOLLAND LIMITED
    Info
    HH NEW ENTITY LIMITED - 2014-01-31
    Registered number 08848862
    icon of address3rd Floor Moss House, 15-16 Brooks Mews, London W1K 4DS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HOLLEY HOLLAND LIMITED
    S
    Registered number 08848862
    icon of address3rd Floor, Moss House, 15-16 Brooks Mews, London, England, W1K 4DS
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • HOLLEY HOLLAND LIMITED
    S
    Registered number 08848862
    icon of address5th Floor, Gossard House, 7 Savile Row, London, England, W1S 3PE
    Limited Company in England And Wales
    CIF 2
  • HOLLEY HOLLAND LIMITED
    S
    Registered number 08848862
    icon of address5th Floor, Gossard House, 7, Savile Row, London, United Kingdom
    Private Limited Company in Registered Office, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressBath House 6-8 Bath Street, Redcliffe, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-04-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MTIMX LIMITED - 2014-07-07
    icon of addressBath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,082 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-07-21 ~ 2018-10-08
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    OPTIONFILE UK LIMITED - 2000-06-13
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -158,025 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-11 ~ 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.