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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.

Parent entities and officers 11
  • 1
    Hoult, Charles Wilson
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Hoult, Frederick Wilson
    Born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1990-12-31) ~ 2019-05-06
    OF - Director → CIF 0
  • 3
    Hoult, Anabel Kate
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Mark Ian
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Brown, Mark Ian
    Individual (13 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hoult, Peta Ann
    Born in March 1938
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Hoult, Peta Ann
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-07-22
    OF - Secretary → CIF 0
  • 6
    Hoult, Sarah Louise, Dr
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Goldston, Laura
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Eric
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Taylor, Valerie Sandra
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    HOULTS HOLDINGS LIMITED
    - now 07571754 01389885
    SANDCO 1184 LIMITED - 2018-08-08
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SANDCO 1184 LIMITED
    - now 01389885 07571754... (more)
    HOULTS HOLDINGS LIMITED - 2018-08-08 01389885 07571754
    Ford Depositories, Walker Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-12-29 ~ 2019-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOULTS LIMITED

Period: 2011-08-11 ~ now
Company number: 00314036 00286057... (more)
Registered names
HOULTS LIMITED - now 00286057... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2025-03-31
1,478,300 GBP2024-03-31
Fixed Assets - Investments
220,838 GBP2025-03-31
211,973 GBP2024-03-31
Fixed Assets
12,789,561 GBP2025-03-31
13,248,231 GBP2024-03-31
Debtors
654,066 GBP2025-03-31
769,653 GBP2024-03-31
Cash at bank and in hand
1,622,942 GBP2025-03-31
2,716,448 GBP2024-03-31
Current Assets
2,277,008 GBP2025-03-31
3,486,101 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,054,665 GBP2025-03-31
-5,126,589 GBP2024-03-31
Net Current Assets/Liabilities
-2,777,657 GBP2025-03-31
-1,640,488 GBP2024-03-31
Total Assets Less Current Liabilities
10,011,904 GBP2025-03-31
11,607,743 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,838,279 GBP2025-03-31
-7,547,334 GBP2024-03-31
Net Assets/Liabilities
3,776,560 GBP2025-03-31
3,599,354 GBP2024-03-31
Equity
Called up share capital
2,124 GBP2025-03-31
2,124 GBP2024-03-31
Other miscellaneous reserve
150,422 GBP2025-03-31
150,422 GBP2024-03-31
Retained earnings (accumulated losses)
3,624,014 GBP2025-03-31
3,446,808 GBP2024-03-31
Equity
3,776,560 GBP2025-03-31
3,599,354 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,247,825 GBP2025-03-31
14,044,426 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,276,486 GBP2024-03-31
Plant and equipment
85,394 GBP2025-03-31
89,603 GBP2024-03-31
Furniture and fittings
1,444,296 GBP2025-03-31
1,437,069 GBP2024-03-31
Motor vehicles
61,235 GBP2025-03-31
61,235 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,115,236 GBP2025-03-31
17,908,819 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,124 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-96,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,240,830 GBP2025-03-31
4,646,043 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
397,381 GBP2024-03-31
Plant and equipment
75,751 GBP2025-03-31
70,104 GBP2024-03-31
Furniture and fittings
1,297,294 GBP2025-03-31
1,228,403 GBP2024-03-31
Motor vehicles
22,006 GBP2025-03-31
8,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,046,513 GBP2025-03-31
6,350,861 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
594,787 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
11,507 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
68,891 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
701,512 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,860 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,006,995 GBP2025-03-31
9,398,383 GBP2024-03-31
Plant and equipment
9,643 GBP2025-03-31
19,499 GBP2024-03-31
Furniture and fittings
147,002 GBP2025-03-31
208,666 GBP2024-03-31
Motor vehicles
39,229 GBP2025-03-31
52,305 GBP2024-03-31
Property, Plant & Equipment
11,068,723 GBP2025-03-31
11,557,958 GBP2024-03-31
Investment Property - Fair Value Model
1,500,000 GBP2025-03-31
1,478,300 GBP2024-03-31
Other Investments Other Than Loans
220,838 GBP2025-03-31
211,973 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
551,592 GBP2025-03-31
559,675 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
102,474 GBP2025-03-31
Current, Amounts falling due within one year
209,978 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
654,066 GBP2025-03-31
Current, Amounts falling due within one year
769,653 GBP2024-03-31
Trade Creditors/Trade Payables
Current
124,602 GBP2025-03-31
178,144 GBP2024-03-31
Amounts owed to group undertakings
Current
3,227,720 GBP2025-03-31
3,235,365 GBP2024-03-31
Corporation Tax Payable
Current
247,811 GBP2025-03-31
176,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
156,384 GBP2025-03-31
144,986 GBP2024-03-31
Other Creditors
Current
1,298,148 GBP2025-03-31
1,391,634 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,850,000 GBP2025-03-31
5,500,000 GBP2024-03-31
Other Creditors
Non-current
1,988,279 GBP2025-03-31
2,047,334 GBP2024-03-31
Creditors
Current
5,838,279 GBP2025-03-31
7,547,334 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Between two and five year
80,000 GBP2025-03-31
80,000 GBP2024-03-31
More than five year
913,285 GBP2025-03-31
929,285 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,009,285 GBP2025-03-31
1,025,285 GBP2024-03-31

Related profiles found in government register
  • HOULTS LIMITED
    Info
    HOULTS ESTATES,LIMITED - 2011-08-11
    Registered number 00314036
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 1936-05-11 (90 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • HOULTS LIMITED
    S
    Registered number 00314036
    Ford Depositories, Walker Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 2HL
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOULTS (SOUTH WEST) LIMITED
    00161348
    Ford Depositories, Walker Road, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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