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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 2
  • 1
    Ali, Mohammad Saleem
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Wazarat
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Wazarat Ali
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLMEFIELD GROUP LIMITED

Period: 2021-07-14 ~ now
Company number: 13510362
Registered name
HOLMEFIELD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,700,000 GBP2024-12-31
Fixed Assets - Investments
147,881 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
3,847,881 GBP2024-12-31
100 GBP2023-12-31
Debtors
2,230,202 GBP2024-12-31
1,773,602 GBP2023-12-31
Cash at bank and in hand
3,028,592 GBP2024-12-31
3,226,312 GBP2023-12-31
Current Assets
5,258,794 GBP2024-12-31
4,999,914 GBP2023-12-31
Creditors
Current
3,357,371 GBP2024-12-31
Net Current Assets/Liabilities
1,901,423 GBP2024-12-31
4,999,914 GBP2023-12-31
Total Assets Less Current Liabilities
5,749,304 GBP2024-12-31
5,000,014 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,749,204 GBP2024-12-31
4,999,914 GBP2023-12-31
4,999,933 GBP2022-12-31
Equity
5,749,304 GBP2024-12-31
5,000,014 GBP2023-12-31
5,000,033 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
749,290 GBP2024-01-01 ~ 2024-12-31
-19 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
749,290 GBP2024-01-01 ~ 2024-12-31
-19 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2402024-01-01 ~ 2024-12-31
2322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,700,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
3,700,000 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,473 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,220,729 GBP2024-12-31
1,773,602 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,230,202 GBP2024-12-31
Current, Amounts falling due within one year
1,773,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,392 GBP2024-12-31
Corporation Tax Payable
Current
249,763 GBP2024-12-31
Other Creditors
Current
13,120 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
749,290 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HOLMEFIELD GROUP LIMITED
    Info
    Registered number 13510362
    C/o Highgrove Beds Ltd, Headlands Road, Liversedge WF15 6QA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-14 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HOLMEFIELD GROUP LIMITED
    S
    Registered number 13510362
    C/o Highgrove Beds Ltd, Headlands Road, Liversedge, England, WF15 6QA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HOLMEFIELD GROUP LIMITED
    S
    Registered number 13510362
    C/o Highgrove Beds Ltd, Headlands Road, Liversedge, West Yorkshire, United Kingdom, WF15 6QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HOLMEFIELD GROUP LIMITED
    S
    Registered number 13510362
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England, BB1 6AY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIGH GROVE BEDS LIMITED
    04531825
    High Grove Beds Group, Headlands Road, Liversedge, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    HIGHGROVE HOLDINGS LIMITED
    15858073 09923691
    C/o Highgrove Beds Ltd, Headlands Road, Liversedge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HOLMEFIELD VENTURES LIMITED
    13513305
    C/o Highgrove Beds Ltd, Headlands Road, Liversedge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.