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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 5
  • 1
    Houlton, Richard Gregory
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Houlton
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Travis, Nicolas Bingley
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickerson, Paul Simon
    Born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kingston, Andrew Mark
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    GEO. HOULTON & SONS (HOLDINGS) LIMITED - now
    GEO HOULTON & SONS LIMITED - 1982-05-01
    icon of addressHoulton, Hyperion Street, Hull, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -67,907 GBP2020-04-30 ~ 2021-04-29
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harley, Keith
    Chartered Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
    Harley, Keith
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 2
    Knights, Keith William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2018-10-19
    OF - Director → CIF 0
    Knights, Keith William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO HOULTON & SONS (DEVELOPMENTS) LIMITED

Previous name
BRICKPRIME LIMITED - 1989-04-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-6,234 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
5,444 GBP2024-04-30
5,444 GBP2023-04-30
Other Creditors
Current
790 GBP2024-04-30
790 GBP2023-04-30
Creditors
Current
6,234 GBP2024-04-30
6,234 GBP2023-04-30

  • GEO HOULTON & SONS (DEVELOPMENTS) LIMITED
    Info
    BRICKPRIME LIMITED - 1989-04-07
    Registered number 02348189
    icon of addressHoulton, Hyperion Street, Hull, East Yorkshire HU9 1BD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.