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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gilson, Keith
    Qualtity Surveyor born in February 1952
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Padden, David James
    Construction Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Gibson, Paul Robert
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tillotson, Peter Graham
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    1992-02-24 ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Travis, Nicolas Bingley
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Travis, Nicolas Bingley
    Individual (6 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Harley, Keith
    Chartered Accountant born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
    Harley, Keith
    Individual (5 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 7
    Johnson, Michael Barry
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Knights, Keith William
    Born in June 1954
    Individual (14 offsprings)
    Officer
    1997-08-08 ~ now
    OF - Director → CIF 0
    Knights, Keith William
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 9
    Houlton, Richard Gregory
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1991-08-17) ~ now
    OF - Director → CIF 0
    Richard Gregory Houlton
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Richard Gregory Houlton
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or control → CIF 0
  • 10
    Kingston, Andrew Mark
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Sean
    Building Contractor born in March 1971
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Dickerson, Paul Simon
    Born in December 1953
    Individual (5 offsprings)
    Officer
    (before 1991-08-17) ~ now
    OF - Director → CIF 0
  • 13
    Craft, Jamie Ian
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, Kenneth
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 15
    GEO. HOULTON & SONS (HOLDINGS) LIMITED - now 00300842
    GEO HOULTON & SONS LIMITED - 1982-05-01
    Geo Houlton & Sons (holdings) Limited, Hyperion Street, Hull, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEO HOULTON & SONS LIMITED

Period: 1982-05-01 ~ now
Company number: 01632717 00300842
Registered name
GEO HOULTON & SONS LIMITED - now 00300842
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-22,820,432 GBP2024-04-30 ~ 2025-04-29
-21,970,524 GBP2023-04-30 ~ 2024-04-29
Administrative Expenses
-3,614,772 GBP2024-04-30 ~ 2025-04-29
-3,406,872 GBP2023-04-30 ~ 2024-04-29
Profit/Loss on Ordinary Activities Before Tax
332,144 GBP2024-04-30 ~ 2025-04-29
299,824 GBP2023-04-30 ~ 2024-04-29
Profit/Loss
355,542 GBP2024-04-30 ~ 2025-04-29
265,827 GBP2023-04-30 ~ 2024-04-29
Comprehensive Income/Expense
449,292 GBP2024-04-30 ~ 2025-04-29
-476,943 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
377,842 GBP2025-04-29
299,436 GBP2024-04-29
Debtors
5,381,434 GBP2025-04-29
6,092,447 GBP2024-04-29
Cash at bank and in hand
2,425,525 GBP2025-04-29
1,782,006 GBP2024-04-29
Current Assets
7,817,782 GBP2025-04-29
7,888,583 GBP2024-04-29
Net Current Assets/Liabilities
1,628,570 GBP2025-04-29
1,475,579 GBP2024-04-29
Total Assets Less Current Liabilities
2,006,412 GBP2025-04-29
1,775,015 GBP2024-04-29
Net Assets/Liabilities
3,525,589 GBP2025-04-29
3,076,297 GBP2024-04-29
Equity
Called up share capital
500,000 GBP2025-04-29
500,000 GBP2024-04-29
500,000 GBP2023-04-29
Retained earnings (accumulated losses)
3,025,589 GBP2025-04-29
2,576,297 GBP2024-04-29
3,053,240 GBP2023-04-29
Equity
3,525,589 GBP2025-04-29
3,076,297 GBP2024-04-29
3,553,240 GBP2023-04-29
Profit/Loss
Retained earnings (accumulated losses)
355,542 GBP2024-04-30 ~ 2025-04-29
265,827 GBP2023-04-30 ~ 2024-04-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-476,943 GBP2023-04-30 ~ 2024-04-29
Audit Fees/Expenses
18,000 GBP2024-04-30 ~ 2025-04-29
18,000 GBP2023-04-30 ~ 2024-04-29
Average Number of Employees
1292024-04-30 ~ 2025-04-29
1242023-04-30 ~ 2024-04-29
Wages/Salaries
4,781,406 GBP2024-04-30 ~ 2025-04-29
4,615,294 GBP2023-04-30 ~ 2024-04-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,460 GBP2024-04-30 ~ 2025-04-29
205,162 GBP2023-04-30 ~ 2024-04-29
Staff Costs/Employee Benefits Expense
5,546,795 GBP2024-04-30 ~ 2025-04-29
5,282,092 GBP2023-04-30 ~ 2024-04-29
Director Remuneration
605,295 GBP2024-04-30 ~ 2025-04-29
596,818 GBP2023-04-30 ~ 2024-04-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,398 GBP2024-04-30 ~ 2025-04-29
34,413 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
883,958 GBP2025-04-29
912,383 GBP2024-04-29
Furniture and fittings
630,805 GBP2025-04-29
611,139 GBP2024-04-29
Motor vehicles
715,218 GBP2025-04-29
705,147 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
2,229,981 GBP2025-04-29
2,228,669 GBP2024-04-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,560 GBP2024-04-30 ~ 2025-04-29
Furniture and fittings
-67,995 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
-101,835 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other Disposals
-231,390 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,231 GBP2025-04-29
790,052 GBP2024-04-29
Furniture and fittings
543,181 GBP2025-04-29
589,005 GBP2024-04-29
Motor vehicles
523,727 GBP2025-04-29
550,176 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,852,139 GBP2025-04-29
1,929,233 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,830 GBP2024-04-30 ~ 2025-04-29
Furniture and fittings
21,985 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
75,348 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,163 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,651 GBP2024-04-30 ~ 2025-04-29
Furniture and fittings
-67,809 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
-101,797 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-230,257 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Plant and equipment
98,727 GBP2025-04-29
122,331 GBP2024-04-29
Furniture and fittings
87,624 GBP2025-04-29
22,134 GBP2024-04-29
Motor vehicles
191,491 GBP2025-04-29
154,971 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
3,099,906 GBP2025-04-29
2,371,124 GBP2024-04-29
Amounts Owed by Group Undertakings
Current
1,345,042 GBP2025-04-29
2,024,619 GBP2024-04-29
Prepayments/Accrued Income
Current
157,444 GBP2025-04-29
73,285 GBP2024-04-29
Finance Lease Liabilities - Total Present Value
Current
48,365 GBP2025-04-29
48,365 GBP2024-04-29
Trade Creditors/Trade Payables
Current
5,313,218 GBP2025-04-29
5,163,824 GBP2024-04-29
Other Taxation & Social Security Payable
Current
402,321 GBP2025-04-29
850,350 GBP2024-04-29
Other Creditors
Current
92,405 GBP2025-04-29
69,242 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
332,903 GBP2025-04-29
281,223 GBP2024-04-29
Creditors
Current
6,189,212 GBP2025-04-29
6,413,004 GBP2024-04-29
Finance Lease Liabilities - Total Present Value
Non-current
46,634 GBP2025-04-29
94,559 GBP2024-04-29
Minimum gross finance lease payments owing
Amounts falling due within one year
48,365 GBP2025-04-29
48,365 GBP2024-04-29
Minimum gross finance lease payments owing
94,999 GBP2025-04-29
142,924 GBP2024-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-30 ~ 2025-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-04-29
500,000 shares2024-04-29
Interest Payable/Similar Charges (Finance Costs)
-91,994 GBP2023-04-30 ~ 2024-04-29
  • GEO HOULTON & SONS LIMITED
    Info
    Registered number 01632717
    Houlton, Hyperion Street, Hull, East Yorkshire HU9 1BD
    PRIVATE LIMITED COMPANY incorporated on 1982-05-01 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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