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 4
  • 1
    Holder, David Eden
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Steven George
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    C/o Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    174,061 GBP2024-06-30
    Person with significant control
    2023-02-17 ~ 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
  • 4
    C/o Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,224 GBP2024-06-30
    Person with significant control
    2023-02-17 ~ 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
    Mr David Eden Holder
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2017-10-24 ~ 2023-02-17
    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
  • 2
    Mr Steven George Thompson
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2017-10-24 ~ 2023-02-17
    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
parent relation
Company in focus

HOLSON GROUP LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
238,638 GBP2023-06-30
238,638 GBP2022-06-30
Total Inventories
61,695 GBP2022-06-30
Debtors
80,100 GBP2023-06-30
164,100 GBP2022-06-30
Cash at bank and in hand
1,421 GBP2023-06-30
10,995 GBP2022-06-30
Current Assets
81,521 GBP2023-06-30
236,790 GBP2022-06-30
Creditors
Current
317,552 GBP2023-06-30
270,371 GBP2022-06-30
Net Current Assets/Liabilities
-236,031 GBP2023-06-30
-33,581 GBP2022-06-30
Total Assets Less Current Liabilities
2,607 GBP2023-06-30
205,057 GBP2022-06-30
Creditors
Non-current
42,200 GBP2022-06-30
Net Assets/Liabilities
2,607 GBP2023-06-30
162,857 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
2,407 GBP2023-06-30
162,657 GBP2022-06-30
Equity
2,607 GBP2023-06-30
162,857 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
238,638 GBP2022-06-30
Investments in Group Undertakings
238,638 GBP2023-06-30
238,638 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-06-30
164,100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
80,100 GBP2023-06-30
164,100 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
42,200 GBP2023-06-30
50,640 GBP2022-06-30
Amounts owed to group undertakings
Current
287,402 GBP2023-06-30
159,481 GBP2022-06-30
Other Creditors
Current
-12,050 GBP2023-06-30
60,250 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
42,200 GBP2022-06-30
Bank Borrowings
Secured
42,200 GBP2023-06-30
92,840 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
Related profiles found in government register
  • HOLSON GROUP LIMITED
    Info
    Registered number 11029715
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol BS9 3HQ
    Private Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HOLSON GROUP LIMITED
    S
    Registered number missing
    D2 White House Business Centre, Forest Road, Kingswood, Bristol, England, BS15 8DH
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWN INVESTMENTS LIMITED - 2004-12-10
    Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,223 GBP2023-06-30
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.