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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
    Smith, Sarah Louise
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Smith
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2017-12-18 ~ 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
  • 2
    Smith, Martyn Neville
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Martyn Neville Smith
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2017-12-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (694 offsprings)
    Officer
    2017-06-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 652 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-06-22 ~ 2017-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLLAND CONTRACTS (HOLDINGS) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
142,708 GBP2024-09-30
144,228 GBP2023-09-30
Investment Property
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Fixed Assets
442,708 GBP2024-09-30
444,228 GBP2023-09-30
Debtors
883 GBP2024-09-30
1,500 GBP2023-09-30
Cash at bank and in hand
4,927 GBP2024-09-30
36,605 GBP2023-09-30
Current Assets
5,810 GBP2024-09-30
38,105 GBP2023-09-30
Creditors
Current
246,787 GBP2024-09-30
280,627 GBP2023-09-30
Net Current Assets/Liabilities
-240,977 GBP2024-09-30
-242,522 GBP2023-09-30
Total Assets Less Current Liabilities
201,731 GBP2024-09-30
201,706 GBP2023-09-30
Net Assets/Liabilities
175,481 GBP2024-09-30
175,456 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
175,476 GBP2024-09-30
175,451 GBP2023-09-30
Equity
175,481 GBP2024-09-30
175,456 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
151,952 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,244 GBP2024-09-30
7,724 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
142,708 GBP2024-09-30
144,228 GBP2023-09-30
Investment Property - Fair Value Model
300,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
883 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
883 GBP2024-09-30
Current, Amounts falling due within one year
1,500 GBP2023-09-30
Amounts owed to group undertakings
Current
245,472 GBP2024-09-30
278,677 GBP2023-09-30
Other Taxation & Social Security Payable
Current
370 GBP2024-09-30
1,200 GBP2023-09-30
Other Creditors
Current
945 GBP2024-09-30
750 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
170,025 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HOLLAND CONTRACTS (HOLDINGS) LTD
    Info
    Registered number 10831103
    Unit 19, Two Gates Trading Estate Watling Street, Two Gates, Tamworth, Staffs B77 5AE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HOLLAND CONTRACTS HOLDINGS
    S
    Registered number missing
    Slately Courtyard, Kingsbury, Tamworth, England, B78 2EW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 19, Two Gates Trading Estate Watling Street, Two Gates, Tamworth, Staffs, England
    Active Corporate (4 parents)
    Equity (Company account)
    286,854 GBP2024-09-30
    Person with significant control
    2017-12-18 ~ now
    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.