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 3
  • 1
    Holley, Andrew John Gordon
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Andrew John Gordon Holley
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcaleenan, James William
    Non-Executive Director born in October 1954
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Mark Aaron
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Aaron Holland
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Clatworthy, James Edward
    Non-Executive Director born in June 1967
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2021-02-15
    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
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
49,578 GBP2023-06-30
65,381 GBP2022-06-30
Fixed Assets - Investments
1,464,400 GBP2023-06-30
1,364,400 GBP2022-06-30
Fixed Assets
1,513,978 GBP2023-06-30
1,429,781 GBP2022-06-30
Debtors
835,432 GBP2023-06-30
895,206 GBP2022-06-30
Cash at bank and in hand
111,627 GBP2023-06-30
67,664 GBP2022-06-30
Current Assets
947,059 GBP2023-06-30
962,870 GBP2022-06-30
Net Current Assets/Liabilities
81,485 GBP2023-06-30
351,032 GBP2022-06-30
Total Assets Less Current Liabilities
1,595,463 GBP2023-06-30
1,780,813 GBP2022-06-30
Net Assets/Liabilities
1,373,523 GBP2023-06-30
1,478,196 GBP2022-06-30
Equity
Called up share capital
1,500,100 GBP2023-06-30
1,500,100 GBP2022-06-30
Retained earnings (accumulated losses)
-126,587 GBP2023-06-30
-21,904 GBP2022-06-30
Equity
1,373,523 GBP2023-06-30
1,478,196 GBP2022-06-30
Average Number of Employees
232022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
154,959 GBP2023-06-30
194,690 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-44,824 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
105,381 GBP2023-06-30
129,309 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,824 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-35,752 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
49,578 GBP2023-06-30
65,381 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
33,152 GBP2023-06-30
33,152 GBP2022-06-30
Investments in Group Undertakings
33,152 GBP2023-06-30
33,152 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
34,280 GBP2023-06-30
422,981 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
142,312 GBP2023-06-30
44,715 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
88,345 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
4,268 GBP2023-06-30
Prepayments/Accrued Income
Current
211,890 GBP2023-06-30
49,403 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
835,432 GBP2023-06-30
895,206 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
80,333 GBP2023-06-30
80,333 GBP2022-06-30
Trade Creditors/Trade Payables
Current
422,269 GBP2023-06-30
216,916 GBP2022-06-30
Corporation Tax Payable
Current
227,101 GBP2023-06-30
87,907 GBP2022-06-30
Other Taxation & Social Security Payable
Current
94,754 GBP2023-06-30
74,995 GBP2022-06-30
Other Creditors
Current
31,334 GBP2023-06-30
25,197 GBP2022-06-30
Accrued Liabilities
Current
9,783 GBP2023-06-30
73,862 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
80,333 GBP2023-06-30
80,333 GBP2022-06-30
Bank Borrowings
Secured
291,444 GBP2023-06-30
371,777 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
Class 2 ordinary share
1,500,000 shares2023-06-30
Related profiles found in government register
  • HOLLEY HOLLAND LIMITED
    Info
    HH NEW ENTITY LIMITED - 2014-01-31
    Registered number 08848862
    3rd Floor Moss House, 15-16 Brooks Mews, London W1K 4DS
    Private Limited Company incorporated on 2014-01-16 (11 years 5 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
    3rd 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
    5th 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
    5th 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
  • C/o Resolve Advisory Limited 22, York Buildings, London
    Liquidation Corporate (6 parents)
    Person with significant control
    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
    Bath House 6-8 Bath Street, Redcliffe, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MTIMX LIMITED - 2014-07-07
    Bath 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
    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
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -182,400 GBP2023-06-30
    Person with significant control
    2021-10-11 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.