# Holloway Control Systems Limited

## Details

- **Company number:** [06843022](https://find-and-update.company-information.service.gov.uk/company/06843022)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Mar 2009
- **Registered office:** UNIT 1 SOVEREIGN PARK, HALESFIELD 24, TELFORD, TF7 4NZ
- **Nature of business:** [33140](/sic/33140) Repair of electrical equipment
- **Corporate group:** [SG Gf Holding Limited](/group/21691) (7 companies)



## 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 |
|---|---|---|---|
| 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 |
| Mr James William Coleyshaw | ownership-of-shares-75-to-100-percent | 30 Mar 2020 | 23 Feb 2021 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £5,841,127 | £379,510 | £564,682 | 30 |
| 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 | - |



## Owned by

Holloway Control Systems Limited → [Five Maples Limited](/company/13083885) → [Vale Manufacturing Ltd](/company/09778008) → [SG Gf Holding Limited](/company/14001157)





## Companies at the same address

- [Holloway Properties (Midlands) Limited](/company/11749546) (11749546)