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 4
  • 1
    Mr Lewis Elsey
    Born in February 1995
    Individual (7 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mark Patrick Savage
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Susanna Hancock
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Elsey, Ian
    Director born in March 1970
    Individual (22 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Ian Elsey
    Born in March 1970
    Individual (22 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Elsey, Lewis
    Director born in February 1995
    Individual (7 offsprings)
    Officer
    2021-12-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Savage, Mark Patrick
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Hancock, Susanna
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2021-12-14 ~ 2022-07-04
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES MANUFACTURING LTD

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43290 - Other Construction Installation
43320 - Joinery Installation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-14 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Net Current Assets/Liabilities
-29,900 GBP2023-12-31
-29,900 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2022-12-31
Investments in Group Undertakings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • HOLMES MANUFACTURING LTD
    Info
    Registered number 13801146
    Longbeck Trading Estate 2 Redcar Avenue, Marske By The Sea, Redcar, Cleveland TS11 6HZ
    Private Limited Company incorporated on 2021-12-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HOLMES MANUFACTURING LTD
    S
    Registered number 13801146
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England, BS9 3BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Longbeck Trading Estate, Marske By The Sea, Redcar, Cleveland, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.