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 5
  • 1
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Christopher Grant
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    De Ryckman De Betz, Frederic Lambert Jean
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Callum Edmund David
    Director born in November 1993
    Individual (23 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED - 2024-03-22
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kempe, Susan Lynne
    Director born in November 1949
    Individual (32 offsprings)
    Officer
    2020-11-05 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Kempe, Tiggi Zela Lily Hawke
    Director born in January 1992
    Individual (17 offsprings)
    Officer
    2020-11-05 ~ 2024-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HOLD MY BRICKS LTD

Previous names
HOLD PROPCO 1 LTD - 2024-01-12
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
502 GBP2023-12-31
Investment Property
56,077,186 GBP2023-12-31
26,818,991 GBP2022-12-31
Fixed Assets
56,077,688 GBP2023-12-31
26,818,991 GBP2022-12-31
Debtors
Non-current
52,250 GBP2023-12-31
52,250 GBP2022-12-31
Current
660,451 GBP2023-12-31
143,999 GBP2022-12-31
Cash at bank and in hand
5,309 GBP2023-12-31
92,095 GBP2022-12-31
Current Assets
718,010 GBP2023-12-31
288,344 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,166,516 GBP2023-12-31
-11,640,439 GBP2022-12-31
Net Current Assets/Liabilities
-36,448,506 GBP2023-12-31
-11,352,095 GBP2022-12-31
Total Assets Less Current Liabilities
19,629,182 GBP2023-12-31
15,466,896 GBP2022-12-31
Net Assets/Liabilities
14,716,071 GBP2023-12-31
11,382,579 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
14,716,067 GBP2023-12-31
11,382,575 GBP2022-12-31
Equity
14,716,071 GBP2023-12-31
11,382,579 GBP2022-12-31
Other Debtors
Non-current
52,250 GBP2023-12-31
52,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
300,094 GBP2023-12-31
1,176 GBP2022-12-31
Other Debtors
Current
238,414 GBP2023-12-31
28,548 GBP2022-12-31
Prepayments/Accrued Income
Current
99,143 GBP2023-12-31
114,275 GBP2022-12-31
Cash and Cash Equivalents
5,309 GBP2023-12-31
92,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,595,924 GBP2023-12-31
18,908 GBP2022-12-31
Amounts owed to group undertakings
Current
32,490,323 GBP2023-12-31
11,535,156 GBP2022-12-31
Other Creditors
Current
7,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,567 GBP2023-12-31
86,375 GBP2022-12-31
Creditors
Current
37,166,516 GBP2023-12-31
11,640,439 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,913,111 GBP2023-12-31
-4,084,317 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-828,794 GBP2023-01-01 ~ 2023-12-31
-4,084,317 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,500 GBP2023-12-31
104,500 GBP2022-12-31
Between one and five year
418,000 GBP2023-12-31
418,000 GBP2022-12-31
More than five year
1,230,810 GBP2023-12-31
1,335,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,753,310 GBP2023-12-31
1,857,810 GBP2022-12-31
Related profiles found in government register
  • HOLD MY BRICKS LTD
    Info
    HOLD PROPCO 1 LTD - 2024-01-12
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
    Registered number 13000263
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    Private Limited Company incorporated on 2020-11-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HOLD MY BRICKS LTD
    S
    Registered number 13000263
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TORCH 11 LIMITED - 2024-01-15
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,500 GBP2023-12-31
    Person with significant control
    2023-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ 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
  • 5
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.