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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
Active 6
  • 1
    Forsyth, Christopher Grant
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Stuart Alexander
    Born in September 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 4
    De Ryckman De Betz, Frederic Lambert Jean
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 6
    ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED - 2024-03-22
    icon of address3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    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
Ceased 2
  • 1
    Kempe, Susan Lynne
    Director born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,677 GBP2024-12-31
Fixed Assets - Investments
502 GBP2024-12-31
502 GBP2023-12-31
Investment Property
83,262,501 GBP2024-12-31
56,077,186 GBP2023-12-31
Fixed Assets
83,280,680 GBP2024-12-31
56,077,688 GBP2023-12-31
Debtors
7,809,964 GBP2024-12-31
712,701 GBP2023-12-31
Cash at bank and in hand
8,255 GBP2024-12-31
5,309 GBP2023-12-31
Current Assets
7,818,219 GBP2024-12-31
718,010 GBP2023-12-31
Net Current Assets/Liabilities
-41,841,124 GBP2024-12-31
-36,448,505 GBP2023-12-31
Total Assets Less Current Liabilities
41,439,556 GBP2024-12-31
19,629,183 GBP2023-12-31
Net Assets/Liabilities
30,526,761 GBP2024-12-31
14,716,072 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
30,526,757 GBP2024-12-31
14,716,068 GBP2023-12-31
Equity
30,526,761 GBP2024-12-31
14,716,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,677 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
17,677 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
502 GBP2023-12-31
Investments in Group Undertakings
502 GBP2024-12-31
502 GBP2023-12-31
Investment Property - Fair Value Model
83,262,501 GBP2024-12-31
56,077,186 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-24,647 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,926 GBP2024-12-31
Current, Amounts falling due within one year
22,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,614,333 GBP2024-12-31
300,094 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
141,455 GBP2024-12-31
Current, Amounts falling due within one year
337,557 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,757,714 GBP2024-12-31
Current, Amounts falling due within one year
660,451 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
52,250 GBP2024-12-31
52,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,127 GBP2024-12-31
4,595,924 GBP2023-12-31
Amounts owed to group undertakings
Current
49,473,825 GBP2024-12-31
32,490,322 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,738 GBP2024-12-31
Other Creditors
Current
104,653 GBP2024-12-31
80,269 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Between one and five year
540,000 GBP2024-12-31
540,000 GBP2023-12-31
More than five year
7,042,500 GBP2024-12-31
7,177,500 GBP2023-12-31
All periods
7,717,500 GBP2024-12-31
7,852,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,912,795 GBP2024-12-31
4,913,111 GBP2023-12-31

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 - 2024-01-12
    Registered number 13000263
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 2 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
    icon of address3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HOLD MY BRICKS LTD
    S
    Registered number 13000263
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TORCH 11 LIMITED - 2024-01-15
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,750,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.