logo
explain how to read the page

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
    Holt, Christine Valerie
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Stuart
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Holt
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLT VENTURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
44,605 GBP2024-06-30
44,605 GBP2023-06-30
Debtors
4,512,583 GBP2024-06-30
4,003,044 GBP2023-06-30
Cash at bank and in hand
259,888 GBP2024-06-30
7,478 GBP2023-06-30
Current Assets
4,772,471 GBP2024-06-30
4,010,522 GBP2023-06-30
Net Current Assets/Liabilities
3,382,864 GBP2024-06-30
2,304,186 GBP2023-06-30
Total Assets Less Current Liabilities
3,427,469 GBP2024-06-30
2,348,791 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
3,427,467 GBP2024-06-30
2,348,789 GBP2023-06-30
Equity
3,427,469 GBP2024-06-30
2,348,791 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
44,605 GBP2024-06-30
44,605 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,535,008 GBP2024-06-30
1,236,129 GBP2023-06-30
Other Debtors
Current
597,545 GBP2024-06-30
2,386,885 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,512,583 GBP2024-06-30
4,003,044 GBP2023-06-30
Trade Creditors/Trade Payables
Current
164 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
1,385,244 GBP2024-06-30
1,682,325 GBP2023-06-30
Corporation Tax Payable
Current
1,679 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
21,851 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-06-30
2,160 GBP2023-06-30
Creditors
Current
1,389,607 GBP2024-06-30
1,706,336 GBP2023-06-30
Related profiles found in government register
  • HOLT VENTURE LIMITED
    Info
    Registered number 09497292
    icon of addressMelbury House, 1-3 Oxford Road, Bournemouth BH8 8ES
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HOLT VENTURE LIMITED
    S
    Registered number 09497292
    icon of address20 Erpingham Road, Poole, England, BH12 1EX
    CIF 1
  • HOLT VENTURE LIMITED
    S
    Registered number 09497292
    icon of address20, Erpingham Road, Poole, Dorset, England, BH12 1EX
    Legal Form in Register Of Companies, England
    CIF 2
  • HOLT VENTURE LIMITED
    S
    Registered number 09497292
    icon of address8-10, Christchurch Road, Bournemouth, England, BH1 3NA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address104 Broadway, Southbourne, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    -114,775 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressMelbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,248 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressMelbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,673 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMelbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,524 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMelbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,644,499 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address4th Floor 1-3 Oxford Road, Melbury House, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressMelbury House, 1-3 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,590 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressGreen Park Gardens, Exeter Park Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,953 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ 2022-10-14
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ 2023-02-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.