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
    Goalen, Mark Eric Vincent
    Chief Operations Officer born in February 1982
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Rupert William Aubone
    Managing Director born in August 1967
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Jonathan David
    Chief Technical Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Simon John
    Chief Finance Officer born in January 1965
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 5
    HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2007-06-25
    Ocean House, 22 Cousin Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,422 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Harrison, John Maurice Frank
    Naval Architect born in May 1945
    Individual
    Officer
    2002-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Hutton, Malcolm John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Chew, Michael John
    Chief Operating Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Hayward, Christopher Michael
    Individual
    Officer
    2012-03-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    Meadows, Eric Linsley
    Sales Director born in August 1943
    Individual
    Officer
    2002-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Hooker, David Symonds
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Long, Richard Edward
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Hickson, Peter Hanam
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Farrelly, Barry Brenden
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2012-03-31
    OF - Director → CIF 0
    Farrelly, Barry Brenden
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 10
    Kelly, Peter
    Marine Engineer born in May 1956
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Harris, Simon Allan
    Chartered Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2004-01-16
    OF - Director → CIF 0
    Harris, Simon Allan
    Company Director born in March 1961
    Individual (2 offsprings)
    2015-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Perdrix, Frederic Vincent
    Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Eliasson, Anna-malin
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2002-03-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Houlder, John Maurice
    Company Director born in February 1916
    Individual
    Officer
    2002-06-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 17
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-21 ~ 2002-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HOULDER LIMITED

Previous name
NOTSALLOW 162 LIMITED - 2002-05-31
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
732023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Turnover/Revenue
14,074,799 GBP2023-01-01 ~ 2023-12-31
16,423,135 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,408,315 GBP2023-01-01 ~ 2023-12-31
-8,947,356 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,666,484 GBP2023-01-01 ~ 2023-12-31
7,475,779 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,060,239 GBP2023-01-01 ~ 2023-12-31
-3,275,242 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
216,369 GBP2023-01-01 ~ 2023-12-31
5,931,673 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
177,575 GBP2023-01-01 ~ 2023-12-31
1,285,111 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
393,944 GBP2023-01-01 ~ 2023-12-31
6,790,295 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
667,202 GBP2023-01-01 ~ 2023-12-31
5,888,928 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
133,340 GBP2023-12-31
173,336 GBP2022-12-31
Property, Plant & Equipment
74,112 GBP2023-12-31
80,315 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
207,554 GBP2023-12-31
253,753 GBP2022-12-31
Total Inventories
11,970 GBP2022-12-31
Debtors
Current
9,761,184 GBP2023-12-31
5,598,351 GBP2022-12-31
Cash at bank and in hand
718,939 GBP2023-12-31
5,727,387 GBP2022-12-31
Current Assets
10,480,123 GBP2023-12-31
11,337,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,382,265 GBP2023-12-31
-3,953,251 GBP2022-12-31
Net Current Assets/Liabilities
8,097,858 GBP2023-12-31
7,384,457 GBP2022-12-31
Total Assets Less Current Liabilities
8,305,412 GBP2023-12-31
7,638,210 GBP2022-12-31
Net Assets/Liabilities
8,305,412 GBP2023-12-31
7,638,210 GBP2022-12-31
Equity
Called up share capital
103,285 GBP2023-12-31
103,285 GBP2022-12-31
103,285 GBP2022-01-01
Retained earnings (accumulated losses)
8,202,127 GBP2023-12-31
7,534,925 GBP2022-12-31
1,645,997 GBP2022-01-01
Equity
8,305,412 GBP2023-12-31
7,638,210 GBP2022-12-31
1,749,282 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
667,202 GBP2023-01-01 ~ 2023-12-31
5,888,928 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
617,348 GBP2023-01-01 ~ 2023-12-31
524,732 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
92,656 GBP2023-01-01 ~ 2023-12-31
1,290,156 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
281,901 GBP2023-12-31
281,901 GBP2022-12-31
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Gross Cost
481,901 GBP2023-12-31
481,901 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
281,901 GBP2023-12-31
281,901 GBP2022-12-31
Goodwill
66,660 GBP2023-12-31
26,664 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
348,561 GBP2023-12-31
308,565 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,996 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
133,340 GBP2023-12-31
173,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
886,223 GBP2023-12-31
842,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
761,962 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
50,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
812,111 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
74,112 GBP2023-12-31
80,315 GBP2022-12-31
Raw materials and consumables
11,970 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,653,297 GBP2023-12-31
1,431,717 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,359,111 GBP2023-12-31
29 GBP2022-12-31
Other Debtors
Current
281,628 GBP2023-12-31
2,247,798 GBP2022-12-31
Trade Creditors/Trade Payables
Current
846,826 GBP2023-12-31
502,806 GBP2022-12-31
Amounts owed to group undertakings
Current
325 GBP2023-12-31
325 GBP2022-12-31
Corporation Tax Payable
Current
934,300 GBP2022-12-31
Taxation/Social Security Payable
Current
347,341 GBP2023-12-31
311,735 GBP2022-12-31
Other Creditors
Current
181,923 GBP2023-12-31
640,915 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,005,850 GBP2023-12-31
1,563,170 GBP2022-12-31
Creditors
Current
2,382,265 GBP2023-12-31
3,953,251 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,285 shares2023-12-31
103,285 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,457 GBP2023-12-31
175,085 GBP2022-12-31
Between one and five year
60,587 GBP2023-12-31
292,242 GBP2022-12-31
More than five year
157,479 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,044 GBP2023-12-31
624,806 GBP2022-12-31
Related profiles found in government register
  • HOULDER LIMITED
    Info
    NOTSALLOW 162 LIMITED - 2002-05-31
    Registered number 04400298
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HOULDER LIMITED
    S
    Registered number 04400298
    22, Cousin Lane, London, England, EC4R 3TE
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HOULDER LIMITED
    S
    Registered number 04400298
    Ocean House, 22 Cousin Lane, London, England, EC4R 3TE
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PECTUS FENTON LIMITED - 2006-10-18
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NOTSALLOW 162 LIMITED - 2003-09-18
    HOULDER LIMITED - 2002-05-31
    PYMOIL LIMITED - 1997-10-07
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CAINDEL LIMITED - 1997-10-07
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HOULDER OFFSHORE ENGINEERING LIMITED - 2022-05-10
    HOULDER OFFSHORE ENGINEERING (1987) LIMITED - 1990-01-17
    NOTCHSYMBOL LIMITED - 1987-06-05
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.