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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
    Laszkiewicz, Lukasz Jaroslaw
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, James Martin
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Yvonne
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Jarman
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jarman, Derek Peter
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Derek Peter Jarman
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fletcher, Simon Peter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Hardiman, Harriet Catherine Verrill
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
    Hardiman, Harriet Catherine Verrill
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Pratt, Laura Elizabeth
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYOAKS HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Intangible Assets
4,210 GBP2024-10-31
Property, Plant & Equipment
6,700 GBP2024-10-31
2,076,358 GBP2023-10-31
Fixed Assets - Investments
200 GBP2024-10-31
200 GBP2023-10-31
Investment Property
2,250,000 GBP2024-10-31
Fixed Assets
2,261,110 GBP2024-10-31
2,076,558 GBP2023-10-31
Debtors
2,449 GBP2024-10-31
160,000 GBP2023-10-31
Cash at bank and in hand
304,235 GBP2024-10-31
1,801 GBP2023-10-31
Current Assets
306,684 GBP2024-10-31
161,801 GBP2023-10-31
Creditors
Current
302,643 GBP2024-10-31
156,930 GBP2023-10-31
Net Current Assets/Liabilities
4,041 GBP2024-10-31
4,871 GBP2023-10-31
Total Assets Less Current Liabilities
2,265,151 GBP2024-10-31
2,081,429 GBP2023-10-31
Net Assets/Liabilities
2,243,199 GBP2024-10-31
2,081,429 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Revaluation reserve
176,794 GBP2024-10-31
Retained earnings (accumulated losses)
2,066,205 GBP2024-10-31
2,081,229 GBP2023-10-31
Equity
2,243,199 GBP2024-10-31
2,081,429 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
4,210 GBP2024-10-31
Intangible Assets
Other than goodwill
4,210 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,146,171 GBP2023-10-31
Plant and equipment
11,912 GBP2024-10-31
11,912 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
11,912 GBP2024-10-31
2,158,083 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
87,806 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
87,806 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,250,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,747 GBP2023-10-31
Plant and equipment
5,212 GBP2024-10-31
2,978 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,212 GBP2024-10-31
81,725 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,192 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
2,234 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,426 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
6,700 GBP2024-10-31
8,934 GBP2023-10-31
Land and buildings
2,067,424 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-10-31
Investments in Group Undertakings
200 GBP2024-10-31
200 GBP2023-10-31
Investment Property - Fair Value Model
2,250,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
2,217 GBP2024-10-31
Amounts falling due within one year, Current
160,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,449 GBP2024-10-31
Amounts falling due within one year, Current
160,000 GBP2023-10-31
Amounts owed to group undertakings
Current
193,981 GBP2024-10-31
127,714 GBP2023-10-31
Other Taxation & Social Security Payable
Current
61,507 GBP2024-10-31
29,216 GBP2023-10-31
Other Creditors
Current
47,155 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Class 2 ordinary share
1,000 shares2024-10-31
Related profiles found in government register
  • HOLLYOAKS HOLDINGS LTD
    Info
    Registered number 13248955
    icon of addressManor Farm Nursery, Pensham, Pershore WR10 3HB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 10 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
    icon of addressManor 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
    icon of addressManor Farm Nursery, Pensham, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    553,483 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-05-20 ~ 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

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