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
    Wilson, Joseph
    Property Investor born in December 1985
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Andrew Peter
    Property Investor born in May 1975
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Andrew Peter Holloway
    Born in March 1975
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Joseph Wilson
    Born in December 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLLOWAY WILSON PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
850,767 GBP2023-05-31
851,027 GBP2022-05-31
Fixed Assets
850,767 GBP2023-05-31
851,027 GBP2022-05-31
Debtors
92,524 GBP2023-05-31
90,617 GBP2022-05-31
Cash at bank and in hand
6,639 GBP2023-05-31
21,083 GBP2022-05-31
Current Assets
99,163 GBP2023-05-31
111,700 GBP2022-05-31
Net Current Assets/Liabilities
-248,423 GBP2023-05-31
-246,661 GBP2022-05-31
Total Assets Less Current Liabilities
602,344 GBP2023-05-31
604,366 GBP2022-05-31
Net Assets/Liabilities
47,242 GBP2023-05-31
45,472 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-101,952 GBP2023-05-31
-103,722 GBP2022-05-31
Average number of employees in administration and support functions
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Investment property
849,999 GBP2023-05-31
849,999 GBP2022-05-31
Plant and equipment
804 GBP2023-05-31
804 GBP2022-05-31
Furniture and fittings
1,336 GBP2023-05-31
1,336 GBP2022-05-31
Computers
3,567 GBP2023-05-31
3,567 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
855,706 GBP2023-05-31
855,706 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
673 GBP2023-05-31
629 GBP2022-05-31
Furniture and fittings
1,116 GBP2023-05-31
1,040 GBP2022-05-31
Computers
3,150 GBP2023-05-31
3,010 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,939 GBP2023-05-31
4,679 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
76 GBP2022-06-01 ~ 2023-05-31
Computers
140 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Investment property
849,999 GBP2023-05-31
849,999 GBP2022-05-31
Plant and equipment
131 GBP2023-05-31
175 GBP2022-05-31
Furniture and fittings
220 GBP2023-05-31
296 GBP2022-05-31
Computers
417 GBP2023-05-31
557 GBP2022-05-31
Prepayments/Accrued Income
Current
549 GBP2023-05-31
528 GBP2022-05-31
Other Debtors
Current
91,975 GBP2023-05-31
90,089 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
750 GBP2022-05-31
Amounts owed to directors
Current
347,586 GBP2023-05-31
357,611 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
520,129 GBP2023-05-31
523,921 GBP2022-05-31

Related profiles found in government register
  • HOLLOWAY WILSON PROPERTY LTD
    Info
    Registered number 09579353
    Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire NG10 3SX
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HOLLOWAY WILSON PROPERTY LTD
    S
    Registered number 9579353
    The Gate, Keppoch Street, Cardiff, United Kingdom, CF24 3JW
    Limited Company in Companies House, Wales
    CIF 1 CIF 2
  • HOLLOWAY WILSON PROPERTY LTD
    S
    Registered number 09579353
    The Gate, Keppoch Street, Cardiff, Wales, CF24 3JW
    Limited Company in Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ty Croeso, Vauxhall Lane, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    97 GBP2021-05-31
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    Ty Croeso, Vauxhall Lane, Chepstow, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -59,795 GBP2023-05-31
    Person with significant control
    2017-01-30 ~ 2017-08-06
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    Ty Croeso, Vauxhall Lane, Chepstow, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,043 GBP2021-05-31
    Person with significant control
    2017-03-11 ~ 2017-08-06
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.