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
    Jarman, Derek Peter
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Derek Peter Jarman
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2021-03-05 ~ 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
  • 2
    Laszkiewicz, Lukasz Jaroslaw
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Hardiman, Harriet Catherine Verrill
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Hardiman, Harriet Catherine Verrill
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Edmonds, James Martin
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Simon Peter
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Jarman, Yvonne
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Jarman
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ 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
Ceased 1
  • Pratt, Laura Elizabeth
    Director born in September 1987
    Individual
    Officer
    2021-05-20 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYOAKS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,076,358 GBP2023-10-31
2,044,751 GBP2022-10-31
Fixed Assets - Investments
200 GBP2023-10-31
200 GBP2022-10-31
Fixed Assets
2,076,558 GBP2023-10-31
2,044,951 GBP2022-10-31
Debtors
Current
160,000 GBP2023-10-31
40,000 GBP2022-10-31
Cash at bank and in hand
1,801 GBP2023-10-31
35,972 GBP2022-10-31
Current Assets
161,801 GBP2023-10-31
75,972 GBP2022-10-31
Net Current Assets/Liabilities
4,871 GBP2023-10-31
-16,385 GBP2022-10-31
Net Assets/Liabilities
2,081,429 GBP2023-10-31
2,028,566 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,146,171 GBP2023-10-31
2,081,174 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,158,083 GBP2023-10-31
2,081,174 GBP2022-10-31
Other
11,912 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,747 GBP2023-10-31
36,423 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,725 GBP2023-10-31
36,423 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,324 GBP2022-11-01 ~ 2023-10-31
Other
2,978 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,302 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,978 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
2,067,424 GBP2023-10-31
2,044,751 GBP2022-10-31
Other
8,934 GBP2023-10-31
Investments in Subsidiaries
200 GBP2023-10-31
200 GBP2022-10-31
Cost valuation
200 GBP2022-10-31
Other Debtors
Current
160,000 GBP2023-10-31
40,000 GBP2022-10-31
Amounts Owed to Related Parties
127,714 GBP2023-10-31
73,062 GBP2022-10-31
Taxation/Social Security Payable
29,216 GBP2023-10-31
19,295 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.102022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.102022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Number of Shares Issued (Fully Paid)
2,000 shares2023-10-31
2,000 shares2022-10-31
Nominal value of allotted share capital
200 GBP2022-11-01 ~ 2023-10-31
200 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • HOLLYOAKS HOLDINGS LTD
    Info
    Registered number 13248955
    Manor Farm Nursery, Pensham, Pershore WR10 3HB
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HOLLYOAKS HOLDINGS LTD
    S
    Registered number 13248955
    Manor Farm Nursery, Pensham, Pershore, England, WR10 3HB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYLOFT PLANTS LIMITED - 2024-09-04
    Manor Farm Nursery, Pensham, Pershore, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    434,804 GBP2023-10-31
    Person with significant control
    2021-05-20 ~ 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

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