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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 3
  • 1
    Holland, Charles John
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Charles John Holland
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holland, Jacqueline Elizabeth
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Elizabeth Holland
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2022-03-29 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holland, John Martin
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr John Martin Holland
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2022-03-29 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLLAND LEISURE HOLDINGS LIMITED

Period: 2021-11-12 ~ now
Company number: 13740364
Registered name
HOLLAND LEISURE HOLDINGS 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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
12,813,750 GBP2025-03-31
12,813,750 GBP2024-03-31
Fixed Assets
12,813,750 GBP2025-03-31
12,813,750 GBP2024-03-31
Debtors
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Cash at bank and in hand
190 GBP2025-03-31
190 GBP2024-03-31
Current Assets
20,190 GBP2025-03-31
20,190 GBP2024-03-31
Creditors
Current
3,247,423 GBP2025-03-31
3,455,320 GBP2024-03-31
Net Current Assets/Liabilities
-3,227,233 GBP2025-03-31
-3,435,130 GBP2024-03-31
Total Assets Less Current Liabilities
9,586,517 GBP2025-03-31
9,378,620 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
836,327 GBP2025-03-31
628,430 GBP2024-03-31
422,933 GBP2023-03-31
Equity
9,586,517 GBP2025-03-31
9,378,620 GBP2024-03-31
9,173,023 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2024-04-01 ~ 2025-03-31
-230,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-270,000 GBP2024-04-01 ~ 2025-03-31
-230,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
477,897 GBP2024-04-01 ~ 2025-03-31
435,497 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
477,897 GBP2024-04-01 ~ 2025-03-31
435,497 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1282024-04-01 ~ 2025-03-31
1212023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
12,813,750 GBP2024-03-31
Investments in Group Undertakings
12,813,750 GBP2025-03-31
12,813,750 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2025-03-31
Current, Amounts falling due within one year
20,000 GBP2024-03-31
Other Remaining Borrowings
Current
3,080,000 GBP2025-03-31
3,320,000 GBP2024-03-31
Amounts owed to group undertakings
Current
63,750 GBP2025-03-31
63,750 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,320,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
80 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31
Class 4 ordinary share
5 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
477,897 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
477,897 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HOLLAND LEISURE HOLDINGS LIMITED
    Info
    Registered number 13740364
    22 Mermond Place, Swanage, Dorset BH19 1DG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HOLLAND LEISURE HOLDINGS LIMITED
    S
    Registered number 13740364
    22 Mermond Place, Swanage, Dorset, England, BH19 1DG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JHS LEISURE LIMITED
    13740702
    22 Mermond Place, Swanage, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    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.