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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 3
  • 1
    Hill, David, Mr.
    Sales Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Andrew
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
    Cooper, Andrew
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 2 Highcliffe Mills, Bruntcliffe Lane, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    939,177 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hewitt, Michael
    Wine Merchant born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-06-30
    OF - Director → CIF 0
    Hewitt, Michael
    Wine Merchant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Hewitt, Elsie Barbara
    Manageress born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOULTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
105,000 GBP2018-03-31
Debtors
3,106 GBP2018-03-31
Cash at bank and in hand
1,340 GBP2018-03-31
Current Assets
4,446 GBP2018-03-31
Net Current Assets/Liabilities
-534 GBP2019-06-30
-31,135 GBP2018-03-31
Net Assets/Liabilities
-534 GBP2019-06-30
73,865 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-03-31
Revaluation reserve
54,494 GBP2019-06-30
54,494 GBP2018-03-31
Retained earnings (accumulated losses)
-56,028 GBP2019-06-30
18,371 GBP2018-03-31
Equity
-534 GBP2019-06-30
73,865 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
105,000 GBP2018-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-105,000 GBP2018-04-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-105,000 GBP2018-04-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
105,000 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-06-30
1,000 shares2018-03-31

  • HOULTON PROPERTIES LIMITED
    Info
    Registered number 05067561
    icon of address97 Edge Avenue, Grimsby, Ne Lincolnshire DN33 2DH
    Private Limited Company incorporated on 2004-03-09 and dissolved on 2020-09-22 (16 years 6 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.