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 4
  • 1
    Parkman, Jessica Anne
    Personal Assistant born in December 1984
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    Mrs Jessica Anne Parkman
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Paul Steven
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Timothy James
    Design Engineer born in April 1972
    Individual (15 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Timothy James Sumner
    Born in April 1972
    Individual (15 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sumner, Connie
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bates, Anthony Thornton
    Design Engineer born in February 1955
    Individual
    Officer
    2002-04-04 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Johnson, Martin Robert
    Director born in August 1943
    Individual
    Officer
    ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Davis, John
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Davis, John
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    O'connell, Rory
    Design Engineer born in February 1942
    Individual
    Officer
    2004-11-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Sumner, Timothy James
    Design Engineer
    Individual (15 offsprings)
    Officer
    2002-04-04 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 6
    Frampton, Martyn John
    Design Eng born in July 1959
    Individual
    Officer
    2004-11-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-12-31 ~ 2002-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUGHTON GREENLEES AND ASSOCIATES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
26,916 GBP2023-12-31
20,146 GBP2022-12-31
Fixed Assets
26,916 GBP2023-12-31
20,146 GBP2022-12-31
Total Inventories
39,000 GBP2023-12-31
55,000 GBP2022-12-31
Debtors
314,497 GBP2023-12-31
333,526 GBP2022-12-31
Cash at bank and in hand
219,389 GBP2023-12-31
219,992 GBP2022-12-31
Current Assets
572,886 GBP2023-12-31
608,518 GBP2022-12-31
Creditors
Amounts falling due within one year
-397,372 GBP2023-12-31
-426,825 GBP2022-12-31
Net Current Assets/Liabilities
175,514 GBP2023-12-31
181,693 GBP2022-12-31
Total Assets Less Current Liabilities
202,430 GBP2023-12-31
201,839 GBP2022-12-31
Net Assets/Liabilities
202,430 GBP2023-12-31
201,839 GBP2022-12-31
Equity
Called up share capital
450 GBP2023-12-31
450 GBP2022-12-31
Retained earnings (accumulated losses)
201,980 GBP2023-12-31
201,389 GBP2022-12-31
Equity
202,430 GBP2023-12-31
201,839 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
176,062 GBP2023-12-31
162,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,146 GBP2023-12-31
142,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,728 GBP2023-01-01 ~ 2023-12-31

  • HOUGHTON GREENLEES AND ASSOCIATES LIMITED
    Info
    Registered number 01813711
    Lower Barn East End Court, Tickenham Road, Clevedon, Somerset BS21 6QY
    Private Limited Company incorporated on 1984-05-03 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.