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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Hey, Paul
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    2019-06-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Smith, James
    Uk Manufacturing Director born in April 1961
    Individual (18 offsprings)
    Officer
    2009-08-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Joyce, Wendy Annette
    Individual (25 offsprings)
    Officer
    2006-08-02 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Gamble, John Denman
    Vp Europe Customer Service born in November 1962
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Mcbride, John Kristian Lars
    Chartered Accountant born in May 1954
    Individual (36 offsprings)
    Officer
    1993-07-15 ~ 1995-02-08
    OF - Director → CIF 0
  • 7
    Field, Sally Ann
    Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    1995-02-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 8
    Williamson, Leslie
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Jung, Frederic Alain Marie
    Cfo Europe born in May 1963
    Individual (23 offsprings)
    Officer
    2004-03-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 10
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (35 offsprings)
    Officer
    1995-02-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Cope, John Arthur
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    1992-11-10 ~ 1995-06-01
    OF - Director → CIF 0
  • 12
    Bell, Bradley
    Executive Vp Cfo born in September 1952
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Ferguson, John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, David
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    2009-02-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 15
    Kinsella, Roger James
    Director born in May 1950
    Individual (13 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 16
    Sanders, Anthony Frederick
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Every, Gareth
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Dedman, David Francis
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 19
    Lloyd, John Eliot Fraser
    Director born in January 1944
    Individual (18 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 20
    Thibaudat, Pierre
    Chairman born in May 1945
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    Blair, David John
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Risino, Anthony John, Dr
    Individual (14 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Dobson, John Teasdale
    Company Director born in December 1947
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    Uphill, Terence Edwin
    Chartered Accountant born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Uphill, Terence Edwin
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 25
    Blackburn, Kenneth
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 2003-03-10
    OF - Director → CIF 0
  • 26
    Morley, Michael Harlow Fenton
    Director born in June 1940
    Individual (9 offsprings)
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 27
    Marsh, Martin Graham
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 28
    Malley, Paul
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2003-03-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 29
    RÖdsjÖ, Leif
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 30
    Lee, Carl Richmond
    Uk Finance Director born in May 1963
    Individual (29 offsprings)
    Officer
    2004-04-30 ~ 2019-06-28
    OF - Director → CIF 0
    Lee, Carl Richmond
    Uk Finance Director
    Individual (29 offsprings)
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Secretary → CIF 0
    2006-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 31
    5599, San Felipe, 17th Floor, Houston, Texas, United States
    Corporate (6 offsprings)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    CHAMPION TECHNOLOGIES LIMITED
    - now SC224908 SC166529... (more)
    CHAMPION SERVO LIMITED - 2003-12-03
    PEAKDEAN LIMITED - 2002-02-18
    W. Sam White Building, Peterseat Drive, Altens, Aberdeen, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2025-06-04 ~ 2025-07-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    ENVIROFLO ENGINEERING LIMITED
    - now 01463262
    AQR LIMITED - 2009-06-09
    AQUAZUR LIMITED - 2003-11-27
    HOUSEMAN LIMITED - 1999-01-04
    PORTALS PAPERMAKING LIMITED - 1995-05-30
    C/o Nalco Limited, Po Box 11, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    CHAMPIONX EGYPT HOLDINGS LTD.
    - now 00708136
    NALCO ENERGY SERVICES LIMITED - 2019-11-22
    ONDEO NALCO ENERGY SERVICES LIMITED - 2003-11-27
    NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30
    EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29
    ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01
    ESSOHEAT LIMITED - 1979-12-31
    C/o Champion Technologies Limited, Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ 2025-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    NALCO LIMITED
    - now 00615548 00902744... (more)
    ONDEO NALCO LIMITED - 2004-02-26
    NALCO LIMITED
    - 2001-11-19
    NALFLOC LIMITED - 1991-03-21
    Nalco Limited, Winnington Avenue, Northwich, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2019-12-09 ~ 2019-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOUSEMAN LIMITED

Period: 1999-02-22 ~ now
Company number: 00166010 01463262
Registered names
HOUSEMAN LIMITED - now 01463262
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-2,673 GBP2024-01-01 ~ 2024-12-31
-138,423 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,673 GBP2024-01-01 ~ 2024-12-31
-138,423 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
135,286 GBP2024-01-01 ~ 2024-12-31
58,590 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-42 GBP2024-01-01 ~ 2024-12-31
-2 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,857,399 GBP2024-01-01 ~ 2024-12-31
1,008,877 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,654,234 GBP2024-01-01 ~ 2024-12-31
900,026 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,266,240 GBP2024-12-31
1,266,240 GBP2023-12-31
Fixed Assets
1,266,240 GBP2024-12-31
1,266,240 GBP2023-12-31
Debtors
Current
2,086,952 GBP2024-12-31
2,020,195 GBP2023-12-31
Current Assets
2,086,952 GBP2024-12-31
2,020,195 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,079 GBP2024-12-31
Net Current Assets/Liabilities
2,045,873 GBP2024-12-31
1,891,639 GBP2023-12-31
Net Assets/Liabilities
3,312,113 GBP2024-12-31
3,157,879 GBP2023-12-31
Equity
Called up share capital
75,601 GBP2024-12-31
75,601 GBP2023-12-31
75,601 GBP2023-01-01
Share premium
1,349,977 GBP2024-12-31
1,349,977 GBP2023-12-31
1,349,977 GBP2023-01-01
Retained earnings (accumulated losses)
1,886,535 GBP2024-12-31
1,732,301 GBP2023-12-31
832,275 GBP2023-01-01
Equity
3,312,113 GBP2024-12-31
3,157,879 GBP2023-12-31
2,257,853 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,654,234 GBP2024-01-01 ~ 2024-12-31
900,026 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,800 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
464,350 GBP2024-01-01 ~ 2024-12-31
237,293 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,086,952 GBP2024-12-31
2,020,195 GBP2023-12-31
Corporation Tax Payable
Current
31,598 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
9,481 GBP2024-12-31
128,556 GBP2023-12-31
Creditors
Current
41,079 GBP2024-12-31
128,556 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,901 shares2024-12-31
68,901 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,700 shares2024-12-31
2,700 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HOUSEMAN LIMITED
    Info
    HOUSEMAN (1995) LIMITED - 1999-02-22
    HOUSEMAN LIMITED - 1999-02-22
    HOUSEMAN (BURNHAM) LIMITED - 1999-02-22
    HOUSEMAN HEGRO LIMITED - 1999-02-22
    Registered number 00166010
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire SO45 3NP
    PRIVATE LIMITED COMPANY incorporated on 1920-04-01 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.