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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 1
  • 1
    Holland, Thomas Peter
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Holland, Thomas Peter
    Company Director born in May 1979
    Individual (6 offsprings)
    2019-03-29 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Thomas Peter Holland
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-03-29 ~ 2019-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND BUILD (HOLDINGS) LIMITED

Period: 2019-03-29 ~ now
Company number: 11914094
Registered name
HOLLAND BUILD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
660,096 GBP2025-03-31
679,287 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
660,296 GBP2025-03-31
679,487 GBP2024-03-31
Debtors
2,193,276 GBP2025-03-31
715,570 GBP2024-03-31
Cash at bank and in hand
48,247 GBP2025-03-31
566,845 GBP2024-03-31
Current Assets
2,241,523 GBP2025-03-31
1,282,415 GBP2024-03-31
Creditors
Current
648,170 GBP2025-03-31
3,097 GBP2024-03-31
Net Current Assets/Liabilities
1,593,353 GBP2025-03-31
1,279,318 GBP2024-03-31
Total Assets Less Current Liabilities
2,253,649 GBP2025-03-31
1,958,805 GBP2024-03-31
Creditors
Non-current
36,172 GBP2024-03-31
Net Assets/Liabilities
2,253,649 GBP2025-03-31
1,922,633 GBP2024-03-31
Equity
Called up share capital
115 GBP2025-03-31
115 GBP2024-03-31
Retained earnings (accumulated losses)
2,253,534 GBP2025-03-31
1,922,518 GBP2024-03-31
Equity
2,253,649 GBP2025-03-31
1,922,633 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
566,523 GBP2025-03-31
566,523 GBP2024-03-31
Plant and equipment
153,654 GBP2025-03-31
141,654 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
720,177 GBP2025-03-31
708,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,081 GBP2025-03-31
28,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,081 GBP2025-03-31
28,890 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
566,523 GBP2025-03-31
566,523 GBP2024-03-31
Plant and equipment
93,573 GBP2025-03-31
112,764 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,785,170 GBP2025-03-31
715,570 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
408,106 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,193,276 GBP2025-03-31
Current, Amounts falling due within one year
715,570 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
29,449 GBP2025-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Amounts owed to group undertakings
Current
616,343 GBP2025-03-31
Other Creditors
Current
2,379 GBP2025-03-31
3,097 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,172 GBP2024-03-31

Related profiles found in government register
  • HOLLAND BUILD (HOLDINGS) LIMITED
    Info
    Registered number 11914094
    Booth House, Booth Lane North, Northampton, Northamptonshire NN3 6JE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • HOLLAND BUILD (HOLDINGS) LIMITED
    S
    Registered number 11914094
    2-20, Booth Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6GR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOLLAND BUILD (HOLDINGS) LIMITED
    S
    Registered number 11914094
    Booth House, Booth Lane North, Northampton, Northamptonshire, United Kingdom, NN3 6JE
    Private Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HBG NORTHAMPTON LIMITED
    - now 15006312
    HOLLAND BUILDING GROUP LIMITED
    - 2023-12-11 15006312
    HOLLAND BUILD GROUP LIMITED
    - 2023-07-17 15006312
    Booth House, Booth Lane North, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOLLAND BUILD LTD
    - now 04216605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Dissolved on 2025-02-01 during the appointment or period of control
    HOLLAND DESIGN & BUILD LIMITED - 2005-05-18
    HOLLAND & SON LIMITED - 2001-06-25
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HOLLAND BUILD PROPERTY INVESTMENTS LIMITED
    13481037
    Booth House, Booth Lane North, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.