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 3
  • 1
    Mr Paul Heinrich Sigismund Von Der Heyde
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Head, Peter Douglas
    Company Director born in November 1951
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Head
    Born in November 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    David John Lyon
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Hanson, John
    Individual
    Officer
    2002-07-10 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Head, Peter Douglas
    Individual (14 offsprings)
    Officer
    ~ 2002-07-10
    OF - Secretary → CIF 0
  • 3
    Head, Douglas Henry
    Company Director born in October 1920
    Individual
    Officer
    ~ 2002-07-16
    OF - Director → CIF 0
parent relation
Company in focus

HOWLANDS (FURNITURE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment
492,497 GBP2023-09-30
531,457 GBP2022-09-30
Fixed Assets - Investments
203,525 GBP2023-09-30
203,525 GBP2022-09-30
Fixed Assets
696,022 GBP2023-09-30
734,982 GBP2022-09-30
Debtors
Current
178,255 GBP2023-09-30
205,140 GBP2022-09-30
Cash at bank and in hand
1,389,371 GBP2023-09-30
1,272,839 GBP2022-09-30
Current Assets
1,567,626 GBP2023-09-30
1,477,979 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-632,991 GBP2023-09-30
-353,812 GBP2022-09-30
Net Current Assets/Liabilities
934,635 GBP2023-09-30
1,124,167 GBP2022-09-30
Total Assets Less Current Liabilities
1,630,657 GBP2023-09-30
1,859,149 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-255,639 GBP2023-09-30
-555,639 GBP2022-09-30
Net Assets/Liabilities
1,375,018 GBP2023-09-30
1,303,510 GBP2022-09-30
Equity
Called up share capital
23,724 GBP2023-09-30
23,724 GBP2022-09-30
Other miscellaneous reserve
20,362 GBP2023-09-30
20,362 GBP2022-09-30
Retained earnings (accumulated losses)
1,330,932 GBP2023-09-30
1,259,424 GBP2022-09-30
Equity
1,375,018 GBP2023-09-30
1,303,510 GBP2022-09-30
Director Remuneration
425,295 GBP2022-10-01 ~ 2023-09-30
161,117 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,791,211 GBP2023-09-30
2,791,211 GBP2022-09-30
Property, Plant & Equipment
Buildings
492,497 GBP2023-09-30
531,457 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
14,218 GBP2023-09-30
14,091 GBP2022-09-30
Other Debtors
Current
160,663 GBP2023-09-30
186,187 GBP2022-09-30
Prepayments/Accrued Income
Current
3,374 GBP2023-09-30
4,862 GBP2022-09-30
Cash and Cash Equivalents
1,389,371 GBP2023-09-30
1,272,839 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,866 GBP2023-09-30
3,950 GBP2022-09-30
Amounts owed to group undertakings
Current
182,993 GBP2023-09-30
48,096 GBP2022-09-30
Corporation Tax Payable
Current
4,848 GBP2023-09-30
51,053 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
437,284 GBP2023-09-30
250,713 GBP2022-09-30
Creditors
Current
632,991 GBP2023-09-30
353,812 GBP2022-09-30
Amounts owed to group undertakings
Non-current
255,639 GBP2023-09-30
555,639 GBP2022-09-30
Creditors
Non-current
255,639 GBP2023-09-30
555,639 GBP2022-09-30
Related profiles found in government register
  • HOWLANDS (FURNITURE) LIMITED
    Info
    Registered number 00965466
    36 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DU
    Private Limited Company incorporated on 1969-11-05 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • HOWLANDS (FURNITURE) LIMITED
    S
    Registered number 00965466
    36, Dashwood Avenue, High Wycombe, Bucks, United Kingdom, HP12 3DX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    36 Dashwood Avenue, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,785,665 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    36 Dashwood Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    36 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    36 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WARMINSTER TIMBER COMPANY,LIMITED - 1983-06-17
    36 Dashwood Avenue, High Wycombe, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    METROSTREAM LIMITED - 1992-02-10
    36 Dashwood Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    36 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.