logo
explain how to read the page

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
    Hare, Rupert William Aubone
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Goalen, Mark Eric Vincent
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Simon John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Strachan, Jonathan David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2007-06-25
    icon of addressOcean House, 22 Cousin Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Harris, Simon Allan
    Chartered Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-01-16
    OF - Director → CIF 0
    Harris, Simon Allan
    Company Director born in March 1961
    Individual (2 offsprings)
    icon of calendar 2015-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Houlder, John Maurice
    Company Director born in February 1916
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Perdrix, Frederic Vincent
    Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Farrelly, Barry Brenden
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2012-03-31
    OF - Director → CIF 0
    Farrelly, Barry Brenden
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 6
    Hutton, Malcolm John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Meadows, Eric Linsley
    Sales Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Chew, Michael John
    Chief Operating Officer born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    Kelly, Peter
    Marine Engineer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-31 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 11
    Long, Richard Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 12
    Harrison, John Maurice Frank
    Naval Architect born in May 1945
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Hickson, Peter Hanam
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2019-07-19
    OF - Director → CIF 0
  • 14
    Eliasson, Anna-malin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 15
    Hooker, David Symonds
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Hayward, Christopher Michael
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 17
    BIRKETTS NOMINEES LIMITED - now
    icon of addressBrierly 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
702024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Turnover/Revenue
9,420,897 GBP2024-01-01 ~ 2024-12-31
14,074,799 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,286,059 GBP2024-01-01 ~ 2024-12-31
-10,408,315 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,134,838 GBP2024-01-01 ~ 2024-12-31
3,666,484 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,584,876 GBP2024-01-01 ~ 2024-12-31
-3,060,239 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-559,605 GBP2024-01-01 ~ 2024-12-31
216,369 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
177,575 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,161 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-562,766 GBP2024-01-01 ~ 2024-12-31
393,944 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-562,766 GBP2024-01-01 ~ 2024-12-31
667,202 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
93,344 GBP2024-12-31
133,340 GBP2023-12-31
Property, Plant & Equipment
38,534 GBP2024-12-31
74,112 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
131,980 GBP2024-12-31
207,554 GBP2023-12-31
Debtors
Current
8,529,070 GBP2024-12-31
9,761,184 GBP2023-12-31
Cash at bank and in hand
252,962 GBP2024-12-31
718,939 GBP2023-12-31
Current Assets
8,782,032 GBP2024-12-31
10,480,123 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,382,265 GBP2023-12-31
Net Current Assets/Liabilities
7,610,666 GBP2024-12-31
8,097,858 GBP2023-12-31
Net Assets/Liabilities
7,742,646 GBP2024-12-31
8,305,412 GBP2023-12-31
Equity
Called up share capital
103,285 GBP2024-12-31
103,285 GBP2023-12-31
103,285 GBP2023-01-01
Retained earnings (accumulated losses)
7,639,361 GBP2024-12-31
8,202,127 GBP2023-12-31
7,534,925 GBP2023-01-01
Equity
7,742,646 GBP2024-12-31
8,305,412 GBP2023-12-31
7,638,210 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-562,766 GBP2024-01-01 ~ 2024-12-31
667,202 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
492,105 GBP2024-01-01 ~ 2024-12-31
617,348 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-140,692 GBP2024-01-01 ~ 2024-12-31
92,656 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
281,901 GBP2024-12-31
281,901 GBP2023-12-31
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Gross Cost
481,901 GBP2024-12-31
481,901 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
281,901 GBP2024-12-31
281,901 GBP2023-12-31
Goodwill
106,656 GBP2024-12-31
66,660 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
388,557 GBP2024-12-31
348,561 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,996 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
93,344 GBP2024-12-31
133,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
898,296 GBP2024-12-31
886,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
812,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
47,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
859,762 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
38,534 GBP2024-12-31
74,112 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,006,857 GBP2024-12-31
1,653,297 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,293,357 GBP2024-12-31
6,359,111 GBP2023-12-31
Other Debtors
Current
342,225 GBP2024-12-31
281,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
541,523 GBP2024-12-31
846,826 GBP2023-12-31
Amounts owed to group undertakings
Current
325 GBP2024-12-31
325 GBP2023-12-31
Taxation/Social Security Payable
Current
293,968 GBP2024-12-31
347,341 GBP2023-12-31
Other Creditors
Current
90,060 GBP2024-12-31
181,923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
245,490 GBP2024-12-31
1,005,850 GBP2023-12-31
Creditors
Current
1,171,366 GBP2024-12-31
2,382,265 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,285 shares2024-12-31
103,285 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,245 GBP2024-12-31
43,457 GBP2023-12-31
Between one and five year
60,587 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,245 GBP2024-12-31
104,044 GBP2023-12-31
Related profiles found in government register
  • HOULDER LIMITED
    Info
    NOTSALLOW 162 LIMITED - 2002-05-31
    Registered number 04400298
    icon of addressLeytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 8 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
    icon of address22, Cousin Lane, London, England, EC4R 3TE
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HOULDER LIMITED
    S
    Registered number 04400298
    icon of addressOcean 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
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PYMOIL LIMITED - 1997-10-07
    NOTSALLOW 162 LIMITED - 2003-09-18
    HOULDER LIMITED - 2002-05-31
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    NOTCHSYMBOL LIMITED - 1987-06-05
    HOULDER OFFSHORE ENGINEERING (1987) LIMITED - 1990-01-17
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.