logo
explain how to read the page

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 6
  • 1
    Houlton, Richard Gregory
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Houlton
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Travis, Nicolas Bingley
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickerson, Paul Simon
    Born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Susan Mary Houlton
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Knights, Keith William
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Houlton, Thomas Richard
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Houlton
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Houlton, Peter Frank
    Director born in September 1921
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Palmer, Colin Roderick
    Financial Consultant born in August 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Houlton, Richard Edward
    Director born in October 1916
    Individual
    Officer
    icon of calendar ~ 2006-05-07
    OF - Director → CIF 0
  • 4
    Harley, Keith
    Chartered Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
    Harley, Keith
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 5
    Lunt, Simon William
    Director born in February 1952
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Knights, Keith William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO. HOULTON & SONS (HOLDINGS) LIMITED

Previous name
GEO HOULTON & SONS LIMITED - 1982-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1372020-04-30 ~ 2021-04-29
1322019-05-01 ~ 2020-04-29
Par Value of Share
Class 1 ordinary share
12020-04-30 ~ 2021-04-29
Property, Plant & Equipment
717,750 GBP2021-04-29
739,500 GBP2020-04-29
Fixed Assets - Investments
500,201 GBP2021-04-29
500,201 GBP2020-04-29
Investment Property
250,000 GBP2021-04-29
250,000 GBP2020-04-29
Fixed Assets
1,467,951 GBP2021-04-29
1,489,701 GBP2020-04-29
Debtors
234,618 GBP2021-04-29
240,716 GBP2020-04-29
Cash at bank and in hand
1,234,533 GBP2021-04-29
838,345 GBP2020-04-29
Current Assets
1,469,151 GBP2021-04-29
1,079,061 GBP2020-04-29
Creditors
Current
2,268,822 GBP2021-04-29
1,714,675 GBP2020-04-29
Net Current Assets/Liabilities
-799,671 GBP2021-04-29
-635,614 GBP2020-04-29
Total Assets Less Current Liabilities
668,280 GBP2021-04-29
854,087 GBP2020-04-29
Creditors
Non-current
366,227 GBP2021-04-29
484,127 GBP2020-04-29
Net Assets/Liabilities
302,053 GBP2021-04-29
369,960 GBP2020-04-29
Equity
Called up share capital
195,340 GBP2021-04-29
195,340 GBP2020-04-29
195,340 GBP2019-04-30
Revaluation reserve
331,168 GBP2021-04-29
339,863 GBP2020-04-29
348,558 GBP2019-04-30
Capital redemption reserve
180,999 GBP2021-04-29
180,999 GBP2020-04-29
180,999 GBP2019-04-30
Retained earnings (accumulated losses)
-405,454 GBP2021-04-29
-346,242 GBP2020-04-29
-197,177 GBP2019-04-30
Equity
302,053 GBP2021-04-29
369,960 GBP2020-04-29
527,720 GBP2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,212 GBP2020-04-30 ~ 2021-04-29
-149,065 GBP2019-05-01 ~ 2020-04-29
Comprehensive Income/Expense
-67,907 GBP2020-04-30 ~ 2021-04-29
-157,760 GBP2019-05-01 ~ 2020-04-29
Director Remuneration
96,472 GBP2020-04-30 ~ 2021-04-29
115,645 GBP2019-05-01 ~ 2020-04-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
173,083 GBP2020-04-30 ~ 2021-04-29
180,716 GBP2019-05-01 ~ 2020-04-29
Audit Fees/Expenses
27,000 GBP2020-04-30 ~ 2021-04-29
27,000 GBP2019-05-01 ~ 2020-04-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-664,437 GBP2020-04-30 ~ 2021-04-29
-33,134 GBP2019-05-01 ~ 2020-04-29
Profit/Loss on Ordinary Activities Before Tax
234,191 GBP2020-04-30 ~ 2021-04-29
-724,297 GBP2019-05-01 ~ 2020-04-29
Tax Expense/Credit at Applicable Tax Rate
44,496 GBP2020-04-30 ~ 2021-04-29
-137,616 GBP2019-05-01 ~ 2020-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
152,250 GBP2021-04-29
130,500 GBP2020-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,750 GBP2020-04-30 ~ 2021-04-29
Investment Property - Fair Value Model
250,000 GBP2020-04-29
Prepayments
Current
22,184 GBP2021-04-29
28,016 GBP2020-04-29
Debtors
Amounts falling due within one year, Current
234,618 GBP2021-04-29
240,716 GBP2020-04-29
Debtors - Deferred Tax Asset
Current
212,434 GBP2021-04-29
212,700 GBP2020-04-29
Amounts owed to group undertakings
Current
2,150,921 GBP2021-04-29
1,598,802 GBP2020-04-29
Other Creditors
Current
117,901 GBP2021-04-29
115,873 GBP2020-04-29
Non-current
366,227 GBP2021-04-29
484,127 GBP2020-04-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-212,434 GBP2021-04-29
-212,700 GBP2020-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,340 shares2021-04-29
Profit/Loss
Retained earnings (accumulated losses)
-67,907 GBP2020-04-30 ~ 2021-04-29
Profit/Loss
-67,907 GBP2020-04-30 ~ 2021-04-29
Related profiles found in government register
  • GEO. HOULTON & SONS (HOLDINGS) LIMITED
    Info
    GEO HOULTON & SONS LIMITED - 1982-05-01
    Registered number 00300842
    icon of addressHyperion Street, Witham, Hull, Yorkshire HU9 1BD
    PRIVATE LIMITED COMPANY incorporated on 1935-05-17 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • GEO HOULTON & SONS (HOLDINGS) LIMITED
    S
    Registered number 00300842
    icon of addressGeo Houlton & Sons (holdings) Limited, Hyperion Street, Hull, England, HU9 1BD
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Register Of Companies In The Uk, Uk
    CIF 2
  • GEO HOULTON & SONS (HOLDINGS) LIMITED
    S
    Registered number 00300842
    icon of addressHoulton, Hyperion Street, Hull, England, HU9 1BD
    Limited Company in Register Of Companies In The Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GEO. HOULTON & SONS (PLANT & TRANSPORT) LIMITED - 1985-10-15
    icon of addressHoulton, Hyperion Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRICKPRIME LIMITED - 1989-04-07
    icon of addressHoulton, Hyperion Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHoulton, Hyperion Street, Hull, East Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,076,014 GBP2024-04-29
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Geo Houlton & Sons Ltd, Hyperion Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    702 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.