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
2
- 1
Holmes, Richard Mark
Born in March 1970Individual (29 offsprings)Officer
2023-01-20 ~ nowOF - Director → CIF 0Richard Mark Holmes
Born in March 1970Individual (29 offsprings)Person with significant control 2023-01-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ellinor Margaret Holmes
Born in May 1968Individual (6 offsprings)Person with significant control 2023-01-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HOLMES HOLDINGS (YORKSHIRE) LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
122,902 GBP2024-09-30
122,902 GBP2023-09-30
Fixed Assets
122,902 GBP2024-09-30
122,902 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
123,002 GBP2024-09-30
123,002 GBP2023-09-30
Creditors
Non-current
-122,648 GBP2024-09-30
-122,648 GBP2023-09-30
Net Assets/Liabilities
354 GBP2024-09-30
354 GBP2023-09-30
Equity
Called up share capital
354 GBP2024-09-30
354 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12023-01-20 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
122,902 GBP2024-09-30
122,902 GBP2023-09-30
Investments in Subsidiaries
122,902 GBP2024-09-30
122,902 GBP2023-09-30
Amounts owed to group undertakings
Non-current
122,648 GBP2024-09-30
122,648 GBP2023-09-30
Related profiles found in government register
- Registered number 14607577
HOLMES HOLDINGS (YORKSHIRE) LTD
Info
The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JBPRIVATE LIMITED COMPANY incorporated on 2023-01-20 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 HOLMES HOLDINGS (YORKSHIRE) LTD
SRegistered number 1460757794 Town Gate, Wyke, Bradford, United Kingdom, BD12 9JBPrivate Limited Company in England, United KingdomCIF 1Private Limted Company in England, United KingdomCIF 2HOLMES HOLDINGS (YORKSHIRE) LTD
SRegistered number 14607577The Octagon, Wells Road, Ilkley, England, LS29 9JBLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
13
- 1The Octagon, Wells Road, Ilkley, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)13 GBP2024-11-30Person with significant control 2023-11-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2The Octagon, Wells Road, Ilkley, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)158,891 GBP2024-12-31Person with significant control 2025-07-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 354 Boultons, John William Street, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,279 GBP2024-12-31Person with significant control 2023-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 494 Town Gate Wyke, Bradford, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
BREW HOUSE MEWS LIMITED
- nowHEATHFIELD BIRKENSHAW LTD - 2023-10-06The Octagon, Wells Road, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-01-31Person with significant control 2023-01-23 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6The Octagon, Wells Road, Ilkley, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-17,086 GBP2024-07-31Person with significant control 2023-01-27 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7EDKIN & HOLMES PROPERTY MANAGEMENT LTD - 2015-02-19The Octagon, Wells Road, Ilkley, West Yorskhire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)109,750 GBP2024-09-29Person with significant control 2025-07-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8The Octagon, Wells Road, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-147,022 GBP2024-09-29Person with significant control 2023-01-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9The Octagon, Wells Road, Ilkley, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-43,727 GBP2024-09-29Person with significant control 2023-01-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10The Octagon, Wells Road, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)506,674 GBP2024-09-29Person with significant control 2023-01-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 11
PEEP GREEN ROAD LTD
- nowBREW HOUSE MEWS (HALIFAX) LTD - 2024-04-1394 Town Gate Wyke, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-04-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 1294 Town Gate Wyke, Bradford, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 13The Octagon, Wells Road, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,796 GBP2024-09-29Person with significant control 2023-01-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.