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
    Holmes, Martin William
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
    Mr Martin William Holmes
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Alison Audrey
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
    Mrs Alison Holmes
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLMES FINANCIAL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment
203,787 GBP2024-02-29
201,668 GBP2023-02-28
Fixed Assets - Investments
151 GBP2023-02-28
Fixed Assets
203,787 GBP2024-02-29
201,819 GBP2023-02-28
Debtors
269,353 GBP2024-02-29
63,293 GBP2023-02-28
Cash at bank and in hand
18,621 GBP2024-02-29
166,907 GBP2023-02-28
Current Assets
287,974 GBP2024-02-29
230,200 GBP2023-02-28
Creditors
Current
-7,696 GBP2024-02-29
-8,787 GBP2023-02-28
Net Current Assets/Liabilities
280,278 GBP2024-02-29
221,413 GBP2023-02-28
Total Assets Less Current Liabilities
484,065 GBP2024-02-29
423,232 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
483,965 GBP2024-02-29
423,132 GBP2023-02-28
Equity
484,065 GBP2024-02-29
423,232 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
200,906 GBP2024-02-29
200,906 GBP2023-02-28
Furniture and fittings
6,941 GBP2024-02-29
3,862 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
207,847 GBP2024-02-29
204,768 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,060 GBP2024-02-29
3,100 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,060 GBP2024-02-29
3,100 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
960 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
960 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
200,906 GBP2024-02-29
200,906 GBP2023-02-28
Furniture and fittings
2,881 GBP2024-02-29
762 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
151 GBP2023-02-28
Investments in Group Undertakings
151 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,570 GBP2024-02-29
18,529 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
252,783 GBP2024-02-29
44,764 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
269,353 GBP2024-02-29
63,293 GBP2023-02-28
Other Creditors
Current
7,696 GBP2024-02-29
8,787 GBP2023-02-28

Related profiles found in government register
  • HOLMES FINANCIAL INVESTMENTS LIMITED
    Info
    Registered number 09568672
    424 Margate Road Westwood, Ramsgate, Kent CT12 6SJ
    Private Limited Company incorporated on 2015-04-30 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • HOLMES FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 09568672
    424 Margate Road, Westwood, Ramsgate, Kent, United Kingdom, CT12 6SJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    1,265 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
  • 2
    424 Margate Road, Westwood, Ramsgate, Kent
    Corporate (3 parents)
    Equity (Company account)
    25,243 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 424 Margate Road, Westwood, Ramsgate, Kent
    Corporate (3 parents)
    Equity (Company account)
    89,565 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.