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, Martyn Neville
    Builder 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Sarah Louise
    Administrator 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 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, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-06-22 ~ 2017-06-23
    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
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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
144,228 GBP2023-09-30
145,747 GBP2022-09-30
Investment Property
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Fixed Assets
444,228 GBP2023-09-30
445,747 GBP2022-09-30
Debtors
1,500 GBP2023-09-30
Cash at bank and in hand
36,605 GBP2023-09-30
93,268 GBP2022-09-30
Current Assets
38,105 GBP2023-09-30
93,268 GBP2022-09-30
Creditors
Current
280,627 GBP2023-09-30
341,791 GBP2022-09-30
Net Current Assets/Liabilities
-242,522 GBP2023-09-30
-248,523 GBP2022-09-30
Total Assets Less Current Liabilities
201,706 GBP2023-09-30
197,224 GBP2022-09-30
Net Assets/Liabilities
175,456 GBP2023-09-30
154,224 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
175,451 GBP2023-09-30
154,219 GBP2022-09-30
Equity
175,456 GBP2023-09-30
154,224 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
151,952 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,724 GBP2023-09-30
6,205 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,519 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
144,228 GBP2023-09-30
145,747 GBP2022-09-30
Investment Property - Fair Value Model
300,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500 GBP2023-09-30
Amounts owed to group undertakings
Current
278,677 GBP2023-09-30
339,842 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,200 GBP2023-09-30
1,199 GBP2022-09-30
Other Creditors
Current
750 GBP2023-09-30
750 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
176,232 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-10-01 ~ 2023-09-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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)
    256,997 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.