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
    Warburton, James Peter
    Managing Director born in March 1965
    Individual (38 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    EMPORIA LEISURE LIMITED - 2022-02-24
    EMPORIA LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    19,442,906 GBP2023-05-31
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr James Peter Warburton
    Born in March 1965
    Individual (38 offsprings)
    Person with significant control
    2016-12-05 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-09-16 ~ 2023-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BOWLAND INNS & HOTELS LIMITED - now
    EMPORIA LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    19,442,906 GBP2023-05-31
    Person with significant control
    2019-10-04 ~ 2022-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLMES MILL PROPERTIES LIMITED

Previous name
EMPORIA INVESTMENTS LIMITED - 2018-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,680,725 GBP2023-05-31
0 GBP2022-05-31
Debtors
68,270 GBP2023-05-31
2,588,081 GBP2022-05-31
Cash at bank and in hand
9,283 GBP2023-05-31
3,197 GBP2022-05-31
Current Assets
77,553 GBP2023-05-31
2,591,278 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,256,031 GBP2023-05-31
-106,039 GBP2022-05-31
Net Current Assets/Liabilities
-1,178,478 GBP2023-05-31
2,485,239 GBP2022-05-31
Total Assets Less Current Liabilities
1,502,247 GBP2023-05-31
2,485,239 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-2,065,000 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-562,753 GBP2023-05-31
2,485,239 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-562,853 GBP2023-05-31
2,485,139 GBP2022-05-31
Equity
-562,753 GBP2023-05-31
2,485,239 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-11-30 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,489,653 GBP2023-05-31
0 GBP2022-05-31
Furniture and fittings
190,267 GBP2023-05-31
0 GBP2022-05-31
Computers
805 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,680,725 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-05-31
Furniture and fittings
0 GBP2022-05-31
Computers
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,489,653 GBP2023-05-31
0 GBP2022-05-31
Furniture and fittings
190,267 GBP2023-05-31
0 GBP2022-05-31
Computers
805 GBP2023-05-31
0 GBP2022-05-31
Amounts Owed By Related Parties
0 GBP2023-05-31
Current
2,587,533 GBP2022-05-31
Other Debtors
Amounts falling due within one year
68,270 GBP2023-05-31
548 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
68,270 GBP2023-05-31
2,588,081 GBP2022-05-31
Trade Creditors/Trade Payables
Current
39,001 GBP2023-05-31
15,000 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
88,537 GBP2022-05-31
Other Creditors
Current
1,217,030 GBP2023-05-31
2,502 GBP2022-05-31
Creditors
Current
1,256,031 GBP2023-05-31
106,039 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
2,065,000 GBP2023-05-31
0 GBP2022-05-31
Related profiles found in government register
  • HOLMES MILL PROPERTIES LIMITED
    Info
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    Registered number 10510001
    The Emporium, Moor Lane, Clitheroe, Lancashire BB7 1BE
    Private Limited Company incorporated on 2016-12-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • EMPORIA LEISURE LIMITED
    S
    Registered number 03310912
    The Emporium, Moor Lane, Clitheroe, Lancashire, England, BB7 1BE
    Limited By Shares in England And Wales, England
    CIF 1
  • EMPORIA LEISURE LTD
    S
    Registered number 03310912
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom, BB7 1BE
    Private Company Limited By Shares in Great Britain
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    THE BOWLAND BREWERY PUB COMPANY LIMITED - 2016-11-29
    The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2023-05-31
    Person with significant control
    2022-08-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-11-29
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,255 GBP2023-05-31
    Person with significant control
    2018-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    EMPORIA LEISURE LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    BOWLAND ENTERPRISES LIMITED - 2016-11-28
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-11-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -562,753 GBP2023-05-31
    Person with significant control
    2023-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    HOME AT HOLMES MILL LIMITED - 2022-11-29
    THE BOILER HOUSE CAFE LIMITED - 2019-03-27
    LOWER BUCK LTD - 2017-03-28
    The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,592 GBP2023-05-31
    Person with significant control
    2022-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    The Emporium, Moor Lane, Clitheroe, Lancs
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,255 GBP2023-05-31
    Person with significant control
    2016-05-12 ~ 2018-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE ASSET POOL LIMITED - 2013-06-05
    The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,436 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EMPORIA LEISURE LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -562,753 GBP2023-05-31
    Person with significant control
    2019-10-04 ~ 2022-09-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - 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.