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
9
- 1
Houlton, Richard Gregory
Born in April 1948Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Mr Richard Gregory Houlton
Born in March 1948Individual (5 offsprings)Person with significant control 2018-10-19 ~ nowPE - Has significant influence or control → CIF 0 - 2
Travis, Nicolas Bingley
Born in September 1963Individual (6 offsprings)Officer 2020-04-01 ~ nowOF - Director → CIF 0Travis, Nicolas Bingley
Individual (6 offsprings)Officer 2017-11-03 ~ nowOF - Secretary → CIF 0 - 3
Dickerson, Paul Simon
Born in December 1953Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Gibson, Paul Robert
Born in June 1977Individual (2 offsprings)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 5
Craft, Jamie Ian
Born in March 1974Individual (1 offspring)Officer 2008-01-01 ~ nowOF - Director → CIF 0 - 6
Kingston, Andrew Mark
Born in June 1960Individual (5 offsprings)Officer 2002-06-01 ~ nowOF - Director → CIF 0 - 7
Knights, Keith William
Born in June 1954Individual (2 offsprings)Officer 1997-08-08 ~ nowOF - Director → CIF 0 - 8
Johnson, Michael Barry
Born in June 1977Individual (2 offsprings)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 9GEO. HOULTON & SONS (HOLDINGS) LIMITED - nowGEO HOULTON & SONS LIMITED - 1982-05-01
Geo Houlton & Sons (holdings) Limited, Hyperion Street, Hull, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-67,907 GBP2020-04-30 ~ 2021-04-29Person with significant control 2018-10-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Gilson, Keith
Qualtity Surveyor born in February 1952Individual (2 offsprings)Officer 1997-12-17 ~ 2016-05-31OF - Director → CIF 0 - 2
Hunter, Sean
Building Contractor born in March 1971Individual (1 offspring)Officer 2019-02-26 ~ 2021-07-05OF - Director → CIF 0 - 3
Mr Richard Gregory Houlton
Born in March 1948Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-10-19PE - Has significant influence or control → CIF 0 - 4
Tillotson, Peter Graham
Director born in August 1947Individual (2 offsprings)Officer 1992-02-24 ~ 1996-08-16OF - Director → CIF 0 - 5
Padden, David James
Construction Director born in October 1956IndividualOfficer 2002-06-01 ~ 2019-02-26OF - Director → CIF 0 - 6
Harley, Keith
Chartered Accountant born in October 1936IndividualOfficer ~ 1997-08-08OF - Director → CIF 0Harley, Keith
IndividualOfficer ~ 1997-04-23OF - Secretary → CIF 0 - 7
Knights, Keith William
Individual (2 offsprings)Officer 1997-04-23 ~ 2017-11-03OF - Secretary → CIF 0 - 8
Higgins, Kenneth
Director born in October 1946IndividualOfficer ~ 1991-10-31OF - Director → CIF 0
Company in focus
GEO HOULTON & SONS LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-21,970,524 GBP2023-04-30 ~ 2024-04-29
-21,274,290 GBP2022-04-30 ~ 2023-04-29
Administrative Expenses
-3,406,872 GBP2023-04-30 ~ 2024-04-29
-3,332,496 GBP2022-04-30 ~ 2023-04-29
Profit/Loss on Ordinary Activities Before Tax
299,541 GBP2023-04-30 ~ 2024-04-29
-424,095 GBP2022-04-30 ~ 2023-04-29
Profit/Loss
265,544 GBP2023-04-30 ~ 2024-04-29
-142,279 GBP2022-04-30 ~ 2023-04-29
Comprehensive Income/Expense
-477,226 GBP2023-04-30 ~ 2024-04-29
559,991 GBP2022-04-30 ~ 2023-04-29
Property, Plant & Equipment
299,436 GBP2024-04-29
285,383 GBP2023-04-29
Debtors
6,092,164 GBP2024-04-29
5,849,249 GBP2023-04-29
Cash at bank and in hand
1,782,006 GBP2024-04-29
395,007 GBP2023-04-29
Current Assets
7,888,300 GBP2024-04-29
6,268,822 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-6,413,004 GBP2024-04-29
Net Current Assets/Liabilities
1,475,296 GBP2024-04-29
1,335,812 GBP2023-04-29
Total Assets Less Current Liabilities
1,774,732 GBP2024-04-29
1,621,195 GBP2023-04-29
Net Assets/Liabilities
3,076,014 GBP2024-04-29
3,553,240 GBP2023-04-29
Equity
Called up share capital
500,000 GBP2024-04-29
500,000 GBP2023-04-29
500,000 GBP2022-04-29
Retained earnings (accumulated losses)
2,576,014 GBP2024-04-29
3,053,240 GBP2023-04-29
2,493,249 GBP2022-04-29
Equity
3,076,014 GBP2024-04-29
3,553,240 GBP2023-04-29
2,993,249 GBP2022-04-29
Profit/Loss
Retained earnings (accumulated losses)
265,544 GBP2023-04-30 ~ 2024-04-29
-142,279 GBP2022-04-30 ~ 2023-04-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
559,991 GBP2022-04-30 ~ 2023-04-29
Audit Fees/Expenses
18,000 GBP2023-04-30 ~ 2024-04-29
13,000 GBP2022-04-30 ~ 2023-04-29
Average Number of Employees
1242023-04-30 ~ 2024-04-29
1192022-04-30 ~ 2023-04-29
Wages/Salaries
4,615,294 GBP2023-04-30 ~ 2024-04-29
4,193,226 GBP2022-04-30 ~ 2023-04-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
205,162 GBP2023-04-30 ~ 2024-04-29
201,303 GBP2022-04-30 ~ 2023-04-29
Staff Costs/Employee Benefits Expense
5,282,092 GBP2023-04-30 ~ 2024-04-29
4,838,130 GBP2022-04-30 ~ 2023-04-29
Director Remuneration
596,818 GBP2023-04-30 ~ 2024-04-29
587,945 GBP2022-04-30 ~ 2023-04-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,413 GBP2023-04-30 ~ 2024-04-29
29,319 GBP2022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
912,383 GBP2024-04-29
886,276 GBP2023-04-29
Furniture and fittings
611,139 GBP2024-04-29
599,142 GBP2023-04-29
Motor vehicles
705,147 GBP2024-04-29
663,426 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
2,228,669 GBP2024-04-29
2,148,844 GBP2023-04-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,930 GBP2023-04-30 ~ 2024-04-29
Furniture and fittings
0 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
-13,323 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals
-58,253 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
790,052 GBP2024-04-29
793,081 GBP2023-04-29
Furniture and fittings
589,005 GBP2024-04-29
578,649 GBP2023-04-29
Motor vehicles
550,176 GBP2024-04-29
491,731 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,929,233 GBP2024-04-29
1,863,461 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,614 GBP2023-04-30 ~ 2024-04-29
Furniture and fittings
10,356 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
71,769 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,739 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,643 GBP2023-04-30 ~ 2024-04-29
Furniture and fittings
0 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
-13,324 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,967 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Plant and equipment
122,331 GBP2024-04-29
93,195 GBP2023-04-29
Furniture and fittings
22,134 GBP2024-04-29
20,493 GBP2023-04-29
Motor vehicles
154,971 GBP2024-04-29
171,695 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
2,371,124 GBP2024-04-29
2,776,905 GBP2023-04-29
Amounts Owed by Group Undertakings
Current
2,024,336 GBP2024-04-29
1,824,528 GBP2023-04-29
Prepayments/Accrued Income
Current
73,285 GBP2024-04-29
85,331 GBP2023-04-29
Debtors
Current, Amounts falling due within one year
6,092,164 GBP2024-04-29
Amounts falling due within one year, Current
5,849,249 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Current
48,365 GBP2024-04-29
40,047 GBP2023-04-29
Trade Creditors/Trade Payables
Current
5,163,824 GBP2024-04-29
4,044,921 GBP2023-04-29
Other Taxation & Social Security Payable
Current
850,350 GBP2024-04-29
558,174 GBP2023-04-29
Other Creditors
Current
69,242 GBP2024-04-29
0 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
281,223 GBP2024-04-29
289,868 GBP2023-04-29
Creditors
Current
6,413,004 GBP2024-04-29
4,933,010 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Non-current
94,559 GBP2024-04-29
106,111 GBP2023-04-29
Minimum gross finance lease payments owing
Amounts falling due within one year
48,365 GBP2024-04-29
40,070 GBP2023-04-29
Minimum gross finance lease payments owing
142,924 GBP2024-04-29
146,158 GBP2023-04-29
Interest Payable/Similar Charges (Finance Costs)
-107,639 GBP2023-04-30 ~ 2024-04-29
-50,000 GBP2022-04-30 ~ 2023-04-29
- Registered number 01632717
GEO HOULTON & SONS LIMITED
InfoHoulton, Hyperion Street, Hull, East Yorkshire HU9 1BDPRIVATE LIMITED COMPANY incorporated on 1982-05-01 (43 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.