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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Holley, Andrew John Gordon
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Andrew John Gordon Holley
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    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 (7 offsprings)
    Officer
    2014-01-16 ~ 2026-01-06
    OF - Director → CIF 0
    Mr Mark Aaron Holland
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clatworthy, James Edward
    Non-Executive Director born in June 1967
    Individual (50 offsprings)
    Officer
    2017-10-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Mcaleenan, James William
    Non-Executive Director born in October 1954
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2025-04-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLLEY HOLLAND LIMITED

Period: 2014-01-31 ~ now
Company number: 08848862 OC361697
Registered names
HOLLEY HOLLAND LIMITED - now OC361697
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
34,692 GBP2025-06-30
42,826 GBP2024-06-30
Fixed Assets - Investments
33,153 GBP2024-06-30
Fixed Assets
34,692 GBP2025-06-30
75,979 GBP2024-06-30
Debtors
388,900 GBP2025-06-30
601,845 GBP2024-06-30
Cash at bank and in hand
36,888 GBP2025-06-30
16,988 GBP2024-06-30
Current Assets
425,788 GBP2025-06-30
618,833 GBP2024-06-30
Creditors
Current
541,189 GBP2025-06-30
1,066,734 GBP2024-06-30
Net Current Assets/Liabilities
-115,401 GBP2025-06-30
-447,901 GBP2024-06-30
Total Assets Less Current Liabilities
-80,709 GBP2025-06-30
-371,922 GBP2024-06-30
Creditors
Non-current
-132,319 GBP2025-06-30
-281,819 GBP2024-06-30
Net Assets/Liabilities
-220,795 GBP2025-06-30
-663,319 GBP2024-06-30
Equity
Called up share capital
1,500,100 GBP2025-06-30
1,500,100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,720,895 GBP2025-06-30
-2,163,419 GBP2024-06-30
Equity
-220,795 GBP2025-06-30
-663,319 GBP2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,677 GBP2025-06-30
161,138 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,985 GBP2025-06-30
118,312 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,673 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
34,692 GBP2025-06-30
42,826 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
33,153 GBP2024-06-30
Investments in Group Undertakings
33,153 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,495 GBP2025-06-30
186,473 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
114,057 GBP2025-06-30
220,990 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
145,348 GBP2025-06-30
194,382 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
388,900 GBP2025-06-30
601,845 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
149,501 GBP2025-06-30
152,834 GBP2024-06-30
Trade Creditors/Trade Payables
Current
173,640 GBP2025-06-30
358,798 GBP2024-06-30
Other Taxation & Social Security Payable
Current
123,036 GBP2025-06-30
308,386 GBP2024-06-30
Other Creditors
Current
95,012 GBP2025-06-30
246,716 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
132,319 GBP2025-06-30
281,819 GBP2024-06-30
Bank Borrowings
Secured
281,820 GBP2025-06-30
434,653 GBP2024-06-30
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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 4
  • 1
    HHIMX INVESTMENTS LIMITED
    11335763
    Bath House 6-8 Bath Street, Redcliffe, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    HUGHUB LIMITED
    08813657
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 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
  • 3
    IMX SOFTWARE GROUP LIMITED
    - now 09082208
    MTIMX LIMITED - 2014-07-07
    2nd Floor, South One Castle Park, Tower Hill, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ 2018-10-08
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MCCABE & BARTON LIMITED
    - now 03916792
    OPTIONFILE UK LIMITED - 2000-06-13
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.