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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.

Parent entities and officers 9
  • 1
    Allen, David Browning
    Chartered Surveyor born in April 1953
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2025-03-28
    OF - Director → CIF 0
    Mr David Browning Allen
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Pemberton, Lee
    Chartered Surveyor born in September 1989
    Individual (1 offspring)
    Officer
    2024-04-03 ~ 2025-03-16
    OF - Director → CIF 0
  • 3
    Holt, Nicholas Peter
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Holt
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jenkinson, Edward James Guy
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Jonathan James Kenneth
    Chartered Surveyor born in March 1979
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Jonathan James Kenneth Moore
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2018-02-19 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 6
    Gillitt, Rupert Barry
    Surveyor born in March 1963
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Twiss, Edward Robert
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Peter John
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Peter John Holt
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HOLT COMMERCIAL (HOLDINGS) LIMITED
    16247197
    C/o Ldp Luckmans, 1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOLT COMMERCIAL LIMITED

Period: 2016-08-27 ~ now
Company number: 10349113
Registered name
HOLT COMMERCIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
287,091 GBP2025-03-31
265,530 GBP2024-03-31
Property, Plant & Equipment
6,219 GBP2025-03-31
4,908 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
293,360 GBP2025-03-31
270,488 GBP2024-03-31
Total Inventories
44,750 GBP2025-03-31
78,736 GBP2024-03-31
Debtors
464,022 GBP2025-03-31
349,661 GBP2024-03-31
Cash at bank and in hand
194,542 GBP2025-03-31
75,798 GBP2024-03-31
Current Assets
703,314 GBP2025-03-31
504,195 GBP2024-03-31
Creditors
Current
283,284 GBP2025-03-31
195,082 GBP2024-03-31
Net Current Assets/Liabilities
420,030 GBP2025-03-31
309,113 GBP2024-03-31
Total Assets Less Current Liabilities
713,390 GBP2025-03-31
579,601 GBP2024-03-31
Net Assets/Liabilities
624,643 GBP2025-03-31
506,142 GBP2024-03-31
Equity
Called up share capital
5,815 GBP2025-03-31
5,815 GBP2024-03-31
Share premium
227,565 GBP2025-03-31
227,565 GBP2024-03-31
Capital redemption reserve
2,056 GBP2025-03-31
2,056 GBP2024-03-31
Retained earnings (accumulated losses)
389,207 GBP2025-03-31
270,706 GBP2024-03-31
Equity
624,643 GBP2025-03-31
506,142 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
611,060 GBP2025-03-31
531,060 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
323,969 GBP2025-03-31
265,530 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
58,439 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
287,091 GBP2025-03-31
265,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,292 GBP2025-03-31
7,292 GBP2024-03-31
Furniture and fittings
352 GBP2025-03-31
352 GBP2024-03-31
Computers
22,938 GBP2025-03-31
20,168 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,582 GBP2025-03-31
27,812 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,393 GBP2025-03-31
3,913 GBP2024-03-31
Furniture and fittings
288 GBP2025-03-31
268 GBP2024-03-31
Computers
19,682 GBP2025-03-31
18,723 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,363 GBP2025-03-31
22,904 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20 GBP2024-04-01 ~ 2025-03-31
Computers
959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,899 GBP2025-03-31
3,379 GBP2024-03-31
Furniture and fittings
64 GBP2025-03-31
84 GBP2024-03-31
Computers
3,256 GBP2025-03-31
1,445 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
232,525 GBP2025-03-31
154,144 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
26,100 GBP2025-03-31
Other Debtors
Current
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
26,325 GBP2025-03-31
28,378 GBP2024-03-31
Prepayments
Current
64,690 GBP2025-03-31
52,757 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
464,022 GBP2025-03-31
349,661 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,762 GBP2025-03-31
58,226 GBP2024-03-31
Amounts owed to group undertakings
Current
6,948 GBP2025-03-31
6,948 GBP2024-03-31
Corporation Tax Payable
Current
53,072 GBP2025-03-31
Other Taxation & Social Security Payable
Current
10,743 GBP2025-03-31
12,895 GBP2024-03-31
Other Creditors
Current
28,323 GBP2025-03-31
3,185 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
38,614 GBP2025-03-31
43,752 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,773 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
2,346 GBP2024-03-31
Bank Borrowings
Secured
12,773 GBP2025-03-31
22,346 GBP2024-03-31

Related profiles found in government register
  • HOLT COMMERCIAL LIMITED
    Info
    Registered number 10349113
    16 Warwick Row, Coventry, West Midlands CV1 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-27 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • HOLT COMMERCIAL LIMITED
    S
    Registered number 10349113
    16, Warwick Row, Coventry, United Kingdom, CV1 1EJ
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1
  • HOLT COMMERCIAL LIMITED
    S
    Registered number 10349113
    16, Warwick Row, Coventry, West Midlands, England, CV1 1EJ
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D & P HOLT (LAND) LIMITED
    - now 10574785
    D&P HOLT LIMITED
    - 2019-06-28 10574785
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DAVID & PETER HOLT LIMITED
    03141546
    16 Warwick Row, Coventry
    Active Corporate (7 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SHORTLAND PENN AND MOORE LIMITED
    - now 03960967
    SHORTLAND HORNE COMMERCIAL AND PROFESSIONAL LIMITED - 2011-07-25
    16 Warwick Row, Coventry, West Midlands, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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