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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
Active 3
  • 1
    Houdret, Claire Felicity
    Product Development Manager born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Houdret, Michael Peter Burgoyne
    Exporter born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Peter Burgoyne Houdret
    Born in January 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Houdret, Gillian Elizabeth Angela
    Married Woman born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Gillian Elizabeth Angela Houdret
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Meadowcroft, Mary Jill
    Married Woman born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Woodall, Philip John
    Export Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Waspe, Amanda
    Office Manageress born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Herridge, Helen Elizabeth
    Exporter born in May 1961
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2005-06-09
    OF - Director → CIF 0
    Herridge, Helen Elizabeth
    Exporter
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Clements, Simon
    Finance Manager born in July 1964
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Meadowcroft, Philip
    Exporter born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Meadowcroft, Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Shilton, Sean Desmond
    Director Of Consulting born in December 1954
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

HOUDRET & COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,670 GBP2024-11-30
6,886 GBP2023-11-30
Debtors
1,504,941 GBP2024-11-30
1,643,136 GBP2023-11-30
Cash at bank and in hand
110,550 GBP2024-11-30
57,393 GBP2023-11-30
Current Assets
1,795,136 GBP2024-11-30
1,750,743 GBP2023-11-30
Net Current Assets/Liabilities
485,804 GBP2024-11-30
514,291 GBP2023-11-30
Total Assets Less Current Liabilities
496,474 GBP2024-11-30
521,177 GBP2023-11-30
Net Assets/Liabilities
493,884 GBP2024-11-30
519,601 GBP2023-11-30
Equity
Called up share capital
9,005 GBP2024-11-30
9,005 GBP2023-11-30
Retained earnings (accumulated losses)
484,879 GBP2024-11-30
510,596 GBP2023-11-30
Equity
493,884 GBP2024-11-30
519,601 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
71,481 GBP2024-11-30
65,991 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,811 GBP2024-11-30
59,105 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,706 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
10,670 GBP2024-11-30
6,886 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
131,902 GBP2024-11-30
30,914 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
255,890 GBP2024-11-30
266,100 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,117,149 GBP2024-11-30
1,346,122 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,504,941 GBP2024-11-30
Amounts falling due within one year, Current
1,643,136 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
486,491 GBP2024-11-30
658,329 GBP2023-11-30
Trade Creditors/Trade Payables
Current
512,570 GBP2024-11-30
263,466 GBP2023-11-30
Corporation Tax Payable
Current
184,200 GBP2024-11-30
173,200 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-207 GBP2024-11-30
18,338 GBP2023-11-30
Other Creditors
Current
126,278 GBP2024-11-30
123,119 GBP2023-11-30
Creditors
Current
1,309,332 GBP2024-11-30
1,236,452 GBP2023-11-30

  • HOUDRET & COMPANY LIMITED
    Info
    Registered number 01117071
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    Private Limited Company incorporated on 1973-06-06 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.