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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLLAND BUILD (HOLDINGS) LIMITED

Company number: 11914094
Registered name
HOLLAND BUILD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
679,287 GBP2024-03-31
657,998 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
679,487 GBP2024-03-31
658,098 GBP2023-03-31
Debtors
715,570 GBP2024-03-31
1,475,804 GBP2023-03-31
Cash at bank and in hand
566,845 GBP2024-03-31
55,972 GBP2023-03-31
Current Assets
1,282,415 GBP2024-03-31
1,531,776 GBP2023-03-31
Creditors
Current
3,097 GBP2024-03-31
12,779 GBP2023-03-31
Net Current Assets/Liabilities
1,279,318 GBP2024-03-31
1,518,997 GBP2023-03-31
Total Assets Less Current Liabilities
1,958,805 GBP2024-03-31
2,177,095 GBP2023-03-31
Creditors
Non-current
36,172 GBP2024-03-31
167,687 GBP2023-03-31
Net Assets/Liabilities
1,922,633 GBP2024-03-31
2,009,408 GBP2023-03-31
Equity
Called up share capital
115 GBP2024-03-31
115 GBP2023-03-31
Retained earnings (accumulated losses)
1,922,518 GBP2024-03-31
2,009,293 GBP2023-03-31
Equity
1,922,633 GBP2024-03-31
2,009,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
566,523 GBP2024-03-31
566,523 GBP2023-03-31
Plant and equipment
141,654 GBP2024-03-31
91,475 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
708,177 GBP2024-03-31
657,998 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,890 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
566,523 GBP2024-03-31
566,523 GBP2023-03-31
Plant and equipment
112,764 GBP2024-03-31
91,475 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
100 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
200 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
715,570 GBP2024-03-31
1,227,319 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
248,485 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
715,570 GBP2024-03-31
1,475,804 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,529 GBP2023-03-31
Other Creditors
Current
3,097 GBP2024-03-31
1,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
147,856 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,172 GBP2024-03-31
19,831 GBP2023-03-31

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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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)
    Equity (Company account)
    395,799 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOLLAND BUILD LTD
    - now 04216605
    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 (7 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)
    Equity (Company account)
    -7,314 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.