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 7
  • 1
    Pooley, Janyce
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mrs Janyce Pooley
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pooley, Philip John
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Pooley, Jodie
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mrs Jodie Pooley
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pooley, Chloe
    Director born in December 1992
    Individual (1 offspring)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Chloe Pooley
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Pooley, Matthew James
    Director born in August 1991
    Individual (8 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Matthew James Pooley
    Born in August 1991
    Individual (8 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Pooley, Gavin William
    Director born in December 1984
    Individual (10 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Gavin William Pooley
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Pooley, Angus Frederick
    Director born in June 1987
    Individual (8 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Angus Frederick Pooley
    Born in June 1987
    Individual (8 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Philip John Pooley
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Pooley, Elizabeth Anne
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2024-06-14
    OF - Director → CIF 0
    Mrs Elizabeth Anne Pooley
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    Matthew James Pooley
    Born in August 1991
    Individual (8 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOLYWELLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,526,526 GBP2019-12-31
1,526,426 GBP2018-12-31
Debtors
1,100,083 GBP2019-12-31
742,761 GBP2018-12-31
Cash at bank and in hand
453,313 GBP2019-12-31
484,992 GBP2018-12-31
Current Assets
1,553,396 GBP2019-12-31
1,227,753 GBP2018-12-31
Net Current Assets/Liabilities
1,034,384 GBP2019-12-31
646,928 GBP2018-12-31
Net Assets/Liabilities
2,560,910 GBP2019-12-31
2,173,354 GBP2018-12-31
Equity
Called up share capital
600 GBP2019-12-31
600 GBP2018-12-31
600 GBP2017-09-30
Share premium
1,525,826 GBP2019-12-31
1,525,826 GBP2018-12-31
1,525,826 GBP2017-09-30
Retained earnings (accumulated losses)
1,034,484 GBP2019-12-31
646,928 GBP2018-12-31
-2,037 GBP2017-09-30
Equity
2,560,910 GBP2019-12-31
2,173,354 GBP2018-12-31
1,524,389 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
713,643 GBP2019-01-01 ~ 2019-12-31
908,504 GBP2017-10-01 ~ 2018-12-31
Profit/Loss
713,643 GBP2019-01-01 ~ 2019-12-31
908,504 GBP2017-10-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
713,643 GBP2019-01-01 ~ 2019-12-31
908,504 GBP2017-10-01 ~ 2018-12-31
Comprehensive Income/Expense
713,643 GBP2019-01-01 ~ 2019-12-31
908,504 GBP2017-10-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-326,087 GBP2019-01-01 ~ 2019-12-31
-259,539 GBP2017-10-01 ~ 2018-12-31
Dividends Paid
-326,087 GBP2019-01-01 ~ 2019-12-31
-259,539 GBP2017-10-01 ~ 2018-12-31
Investments in Subsidiaries
1,526,526 GBP2019-12-31
1,526,426 GBP2018-12-31
Cost valuation
1,526,526 GBP2019-12-31
1,526,426 GBP2018-12-31
Amounts Owed By Related Parties
1,100,083 GBP2019-12-31
742,761 GBP2018-12-31
Debtors
Current
1,100,083 GBP2019-12-31
742,761 GBP2018-12-31
Cash and Cash Equivalents
453,313 GBP2019-12-31
484,992 GBP2018-12-31
Amounts Owed to Related Parties
479,722 GBP2019-12-31
540,797 GBP2018-12-31
Other Creditors
8,195 GBP2019-12-31
Number of Shares Issued (Fully Paid)
600 shares2019-12-31
600 shares2018-12-31
Nominal value of allotted share capital
600 GBP2019-01-01 ~ 2019-12-31
600 GBP2017-10-01 ~ 2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
55,449 GBP2019-12-31
64,148 GBP2018-12-31
Minimum gross finance lease payments owing
84,803 GBP2019-12-31
113,085 GBP2018-12-31
Related profiles found in government register
  • HOLYWELLS HOLDINGS LIMITED
    Info
    Registered number 10394479
    Jackson House, 86 Sandyhill Lane, Ipswich IP3 0JA
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HOLYWELLS HOLDINGS LIMITED
    S
    Registered number 10394479
    11 Holywells Close, Ipswich, United Kingdom, IP3 0AW
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HOLYWELLS HOLDINGS LTD
    S
    Registered number 10394479
    11, Holywells Close, Ipswich, England, IP3 0AW
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jackson House, 86 Sandyhill Lane, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Jackson House, 86 Sandyhill Lane, Ipswich, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,767,101 GBP2019-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 1 - Ownership of shares – 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.