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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 7
  • 1
    Whaley, Jason Milton
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Fritz, Carolyn
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Van Gelderen, Peter
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Lock, Richard
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Dolman, Ben Michael
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Gaio, Mariane
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    HOLIFERM LIMITED
    11341576 14460336
    Greenheys Business Centre, 61 Pencroft Way, Manchester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-09-29 ~ 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
parent relation
Company in focus

HOLIFERM MANUFACTURING LIMITED

Period: 2021-09-29 ~ now
Company number: 13649406
Registered name
HOLIFERM MANUFACTURING LIMITED - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
71121 - Engineering Design Activities For Industrial Process And Production
72110 - Research And Experimental Development On Biotechnology
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
9,150,518 GBP2025-05-31
9,259,775 GBP2024-05-31
Debtors
323,941 GBP2025-05-31
336,326 GBP2024-05-31
Cash at bank and in hand
276,846 GBP2025-05-31
308,977 GBP2024-05-31
Current Assets
1,163,666 GBP2025-05-31
1,373,958 GBP2024-05-31
Creditors
Amounts falling due within one year
-15,445,233 GBP2025-05-31
-13,378,351 GBP2024-05-31
Net Current Assets/Liabilities
-14,281,567 GBP2025-05-31
-12,004,393 GBP2024-05-31
Total Assets Less Current Liabilities
-5,131,049 GBP2025-05-31
-2,744,618 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-5,131,149 GBP2025-05-31
-2,744,718 GBP2024-05-31
Equity
-5,131,049 GBP2025-05-31
-2,744,618 GBP2024-05-31
Average Number of Employees
252024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,091,125 GBP2025-05-31
9,482,772 GBP2024-05-31
Plant and equipment
691,600 GBP2025-05-31
691,600 GBP2024-05-31
Furniture and fittings
25,301 GBP2025-05-31
23,586 GBP2024-05-31
Computers
34,436 GBP2025-05-31
31,348 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
10,842,462 GBP2025-05-31
10,229,306 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,494,298 GBP2025-05-31
836,611 GBP2024-05-31
Plant and equipment
152,025 GBP2025-05-31
105,918 GBP2024-05-31
Furniture and fittings
20,795 GBP2025-05-31
13,119 GBP2024-05-31
Computers
24,826 GBP2025-05-31
13,883 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,691,944 GBP2025-05-31
969,531 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
657,687 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
46,107 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
7,676 GBP2024-06-01 ~ 2025-05-31
Computers
10,943 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
722,413 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
8,596,827 GBP2025-05-31
8,646,161 GBP2024-05-31
Plant and equipment
539,575 GBP2025-05-31
585,682 GBP2024-05-31
Furniture and fittings
4,506 GBP2025-05-31
10,467 GBP2024-05-31
Computers
9,610 GBP2025-05-31
17,465 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
48,618 GBP2025-05-31
85,983 GBP2024-05-31
Amounts Owed By Related Parties
4,642 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
270,681 GBP2025-05-31
250,343 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
323,941 GBP2025-05-31
336,326 GBP2024-05-31
Trade Creditors/Trade Payables
Current
42,644 GBP2025-05-31
423,071 GBP2024-05-31
Amounts owed to group undertakings
Current
15,320,311 GBP2025-05-31
12,636,879 GBP2024-05-31
Other Creditors
Current
82,278 GBP2025-05-31
318,401 GBP2024-05-31
Creditors
Current
15,445,233 GBP2025-05-31
13,378,351 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • HOLIFERM MANUFACTURING LIMITED
    Info
    Registered number 13649406
    Unit 7 - 14 Oceans Park Dock Road, Birkenhead CH41 1HW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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