Holloway Control Systems Limited
- Company number
- 06843022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2009
- Nature of business
- Repair of electrical equipment
- Corporate group
- SG Gf Holding Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTIT, Helen Elizabeth | Director | 10 Jul 2025 | |
| FLOREN, Jacob Carl | Director | 7 Apr 2025 | |
| WILTON, Jonathan | Director | 26 Feb 2025 | |
| RINGSTROM GRANDINSON, Louise Gerd Elizabeth | Director | 16 Oct 2024 | |
| COLEYSHAW, James | Director | 11 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Five Maples Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 | |
| Mr James William Coleyshaw | Ownership Of Shares 75 To 100 Percent | 30 Mar 2020 | 23 Feb 2021 |
| Mr Ian Richard Coleyshaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 30 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £5,841,127 | £379,510 | £564,682 | 42 |
| 31 Oct 2022 | - | - | - | - |
| 31 Oct 2021 | - | - | - | - |
| 31 Oct 2020 | - | £967,955 | £610,287 | 15 |
| 31 Mar 2020 | - | £792,563 | £539,611 | 15 |
| 31 Mar 2019 | - | £863,858 | - | - |
| 31 Mar 2018 | - | £494,246 | - | - |
| 31 Mar 2017 | - | £447,367 | £421,645 | - |
| 31 Mar 2016 | - | £333,295 | £333,615 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
Connections
Owned by
Holloway Control Systems Limited → Five Maples Limited → Vale Manufacturing Ltd → SG Gf Holding Limited
Directors’ other companies
- PETTIT, Helen Elizabeth - Director at Vale Manufacturing Ltd
- RINGSTROM GRANDINSON, Louise Gerd Elizabeth - Director at Vale Manufacturing Ltd
Companies at the same address
- Holloway Properties (Midlands) Limited (11749546)