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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
Active 2
  • 1
    Walker, Carol Ann
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Walker
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walker, Brian
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Brian Walker
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Robinson, Sally
    Individual
    Officer
    2017-07-28 ~ 2019-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,069,090 GBP2024-12-31
1,930,784 GBP2024-01-31
Debtors
Current
1,093 GBP2024-12-31
1,093 GBP2024-01-31
Cash at bank and in hand
709 GBP2024-12-31
1,689 GBP2024-01-31
Current Assets
1,802 GBP2024-12-31
2,782 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-50,480 GBP2024-12-31
-50,480 GBP2024-01-31
Net Current Assets/Liabilities
-48,678 GBP2024-12-31
-47,698 GBP2024-01-31
Total Assets Less Current Liabilities
2,020,412 GBP2024-12-31
1,883,086 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-809,000 GBP2024-12-31
-809,000 GBP2024-01-31
Net Assets/Liabilities
1,211,412 GBP2024-12-31
1,074,086 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Revaluation reserve
1,208,443 GBP2024-12-31
1,070,637 GBP2024-01-31
Retained earnings (accumulated losses)
1,969 GBP2024-12-31
2,449 GBP2024-01-31
Equity
1,211,412 GBP2024-12-31
1,074,086 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2024-12-31
22023-02-01 ~ 2024-01-31
Investments in Subsidiaries
2,069,090 GBP2024-12-31
1,930,784 GBP2024-01-31
Cost valuation
2,069,090 GBP2024-12-31
1,930,784 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,093 GBP2024-12-31
1,093 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
809,000 GBP2024-12-31
809,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2024-12-31
Related profiles found in government register
  • HOLLY GROUP LIMITED
    Info
    Registered number 10586224
    Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • HOLLY GROUP LIMITED
    S
    Registered number 10586224
    Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    Private Limited Company in United Kingdom Companies Registry, England
    CIF 1
  • HOLLY GROUP LIMITED
    S
    Registered number 10586224
    Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CADEMUIR TOOLMAKING LIMITED - 2020-02-11
    Cademuir Engineering Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,595,041 GBP2024-12-31
    Person with significant control
    2017-04-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Person with significant control
    2017-10-10 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.