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
    Mr Robert Firth Parker
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wicks, Christopher Gerard Montgomery
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Pauline Anne Parker
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Parker, Philip
    Director born in February 1946
    Individual
    Officer
    2014-05-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Parker, Simon
    Director born in February 1974
    Individual
    Officer
    2014-05-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Parker, Robert
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    Yellowman & Sons Bldg, 2nd Floor, Off Old Airport Rd., Po Box 170, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2014-05-19 ~ 2016-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLBORN ASSETS LTD

Previous names
HOLBORN ASSETS LTD LTD - 2015-02-06
HOLBORN ASSETS UK LTD - 2015-02-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
1,290,658 GBP2022-01-01 ~ 2022-12-31
1,337,835 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
463,405 GBP2022-01-01 ~ 2022-12-31
414,943 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
827,253 GBP2022-01-01 ~ 2022-12-31
922,892 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
864,670 GBP2022-01-01 ~ 2022-12-31
1,091,241 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-37,417 GBP2022-01-01 ~ 2022-12-31
-168,349 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-37,417 GBP2022-01-01 ~ 2022-12-31
-168,349 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-37,417 GBP2022-01-01 ~ 2022-12-31
-168,349 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,019 GBP2022-12-31
7,860 GBP2021-12-31
Debtors
38,807 GBP2022-12-31
163,957 GBP2021-12-31
Cash at bank and in hand
288,653 GBP2022-12-31
351,176 GBP2021-12-31
Current Assets
327,460 GBP2022-12-31
515,133 GBP2021-12-31
Creditors
Current
30,163 GBP2022-12-31
183,260 GBP2021-12-31
Net Current Assets/Liabilities
297,297 GBP2022-12-31
331,873 GBP2021-12-31
Total Assets Less Current Liabilities
302,316 GBP2022-12-31
339,733 GBP2021-12-31
Equity
Called up share capital
1,615,841 GBP2022-12-31
1,615,841 GBP2021-12-31
1,615,841 GBP2020-12-31
Retained earnings (accumulated losses)
-1,313,525 GBP2022-12-31
-1,276,108 GBP2021-12-31
-1,107,759 GBP2020-12-31
Equity
302,316 GBP2022-12-31
339,733 GBP2021-12-31
508,082 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-37,417 GBP2022-01-01 ~ 2022-12-31
-168,349 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,882 GBP2022-01-01 ~ 2022-12-31
2,528 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,157 GBP2022-12-31
7,157 GBP2021-12-31
Computers
12,127 GBP2022-12-31
18,443 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
19,284 GBP2022-12-31
25,600 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-6,316 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-6,316 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,157 GBP2022-12-31
7,157 GBP2021-12-31
Computers
7,108 GBP2022-12-31
10,583 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,265 GBP2022-12-31
17,740 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,882 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,882 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,357 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,357 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
5,019 GBP2022-12-31
7,860 GBP2021-12-31
Other Debtors
Current
5,564 GBP2022-12-31
Prepayments/Accrued Income
Current
33,243 GBP2022-12-31
163,957 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
38,807 GBP2022-12-31
163,957 GBP2021-12-31
Other Taxation & Social Security Payable
Current
398 GBP2022-12-31
80 GBP2021-12-31
Other Creditors
Current
29,765 GBP2022-12-31
183,180 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,615,841 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-37,417 GBP2022-01-01 ~ 2022-12-31
  • HOLBORN ASSETS LTD
    Info
    HOLBORN ASSETS LTD LTD - 2015-02-06
    HOLBORN ASSETS UK LTD - 2015-02-05
    Registered number 09046342
    3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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