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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 2
  • 1
    Holt, Stuart Anthony
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Holt
    Born in October 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Holt, Christine Valerie
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT VENTURE LIMITED

Period: 2015-03-18 ~ now
Company number: 09497292
Registered name
HOLT VENTURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
45,487 GBP2025-06-30
44,605 GBP2024-06-30
Debtors
4,837,979 GBP2025-06-30
4,512,583 GBP2024-06-30
Cash at bank and in hand
81,141 GBP2025-06-30
259,888 GBP2024-06-30
Current Assets
4,919,120 GBP2025-06-30
4,772,471 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,389,607 GBP2024-06-30
Net Current Assets/Liabilities
4,889,630 GBP2025-06-30
3,382,864 GBP2024-06-30
Total Assets Less Current Liabilities
4,935,117 GBP2025-06-30
3,427,469 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
4,935,115 GBP2025-06-30
3,427,467 GBP2024-06-30
Equity
4,935,117 GBP2025-06-30
3,427,469 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
45,487 GBP2025-06-30
44,605 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,855,059 GBP2025-06-30
3,535,008 GBP2024-06-30
Other Debtors
Current
980,238 GBP2025-06-30
597,545 GBP2024-06-30
Prepayments/Accrued Income
Current
2,682 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,837,979 GBP2025-06-30
Current, Amounts falling due within one year
4,512,583 GBP2024-06-30
Trade Creditors/Trade Payables
Current
262 GBP2025-06-30
164 GBP2024-06-30
Amounts owed to group undertakings
Current
26,162 GBP2025-06-30
1,385,244 GBP2024-06-30
Corporation Tax Payable
Current
366 GBP2025-06-30
1,679 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2025-06-30
2,520 GBP2024-06-30
Creditors
Current
29,490 GBP2025-06-30
1,389,607 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Related profiles found in government register
  • HOLT VENTURE LIMITED
    Info
    Registered number 09497292
    Melbury House, 1-3 Oxford Road, Bournemouth BH8 8ES
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • HOLT VENTURE LIMITED
    S
    Registered number 09497292
    20 Erpingham Road, Poole, England, BH12 1EX
    CIF 1
  • HOLT VENTURE LIMITED
    S
    Registered number 09497292
    20, Erpingham Road, Poole, Dorset, England, BH12 1EX
    Legal Form in Register Of Companies, England
    CIF 2
  • HOLT VENTURE LIMITED
    S
    Registered number 09497292
    8-10, Christchurch Road, Bournemouth, England, BH1 3NA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    COOL HOMES LIMITED
    09707541
    104 Broadway, Southbourne, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOLT ENGINEERING RECRUITMENT LIMITED
    10831147
    Melbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HOLT EXECUTIVE LTD
    10328248
    Melbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLT RECRUITMENT GROUP LIMITED
    11022389
    Melbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HOLT RECRUITMENT LTD
    06444125
    Melbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    HOLT TECHNICAL STAFFING LIMITED
    15892599
    4th Floor 1-3 Oxford Road, Melbury House, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SOLO 7 INVESTMENTS LIMITED
    13271560
    Melbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    TRIPLE BLACK LIMITED
    10839316
    Green Park Gardens, Exeter Park Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2022-10-14
    CIF 1 - Director → ME
    Person with significant control
    2017-06-28 ~ 2023-02-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.