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
    Richards, Annette Mary
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mrs Annette Mary Richards
    Born in March 1938
    Individual (4 offsprings)
    Person with significant control
    2019-02-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richards, Graham Anthony
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Graham Anthony Richards
    Born in September 1937
    Individual (5 offsprings)
    Person with significant control
    2019-02-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLLY FARM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,183,936 GBP2023-09-30
5,183,936 GBP2022-09-30
Debtors
12,889 GBP2023-09-30
13,539 GBP2022-09-30
Cash at bank and in hand
199 GBP2023-09-30
199 GBP2022-09-30
Current Assets
13,088 GBP2023-09-30
13,738 GBP2022-09-30
Creditors
Current
500 GBP2023-09-30
500 GBP2022-09-30
Net Current Assets/Liabilities
12,588 GBP2023-09-30
13,238 GBP2022-09-30
Total Assets Less Current Liabilities
5,196,524 GBP2023-09-30
5,197,174 GBP2022-09-30
Equity
Called up share capital
199 GBP2023-09-30
199 GBP2022-09-30
Retained earnings (accumulated losses)
5,196,325 GBP2023-09-30
5,196,975 GBP2022-09-30
Equity
5,196,524 GBP2023-09-30
5,197,174 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
5,183,936 GBP2022-09-30
Investments in Group Undertakings
5,183,936 GBP2023-09-30
5,183,936 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
12,889 GBP2023-09-30
13,539 GBP2022-09-30
Other Creditors
Current
500 GBP2023-09-30
500 GBP2022-09-30

Related profiles found in government register
  • HOLLY FARM HOLDINGS LIMITED
    Info
    Registered number 11806405
    Admiral House, Waterfront East, Brierley Hill, West Midlands DY5 1XG
    Private Limited Company incorporated on 2019-02-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • HOLLY FARM HOLDINGS LIMITED
    S
    Registered number 11806405
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.B. PINCKNEY & SONS (FARMING) LIMITED - 1988-02-10
    FRAMESTRAW LIMITED - 1976-12-31
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,743,864 GBP2023-09-30
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.