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 2
  • 1
    Nolan, John Rea
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    John Rea Nolan
    Born in July 1957
    Individual (1 offspring)
    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
  • 2
    BISHOP FLEMING SECRETARIAL LIMITED - now
    REXPOWER LIMITED - 2005-05-11
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pidden, Sally Anne
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2007-04-05
    OF - Director → CIF 0
    Pidden, Sally Anne
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 3
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2012-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUNSELL AND GREENE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
72,500 GBP2023-11-30
145,000 GBP2022-11-30
Property, Plant & Equipment
637 GBP2023-11-30
839 GBP2022-11-30
Total Inventories
73,540 GBP2023-11-30
66,856 GBP2022-11-30
Debtors
Current
270,062 GBP2023-11-30
234,512 GBP2022-11-30
Cash at bank and in hand
154,467 GBP2023-11-30
111,878 GBP2022-11-30
Net Assets/Liabilities
346,762 GBP2023-11-30
337,371 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
345,762 GBP2023-11-30
336,371 GBP2022-11-30
Equity
346,762 GBP2023-11-30
337,371 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
1,450,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Intangible Assets - Gross Cost
1,450,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,377,500 GBP2023-11-30
1,305,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,377,500 GBP2023-11-30
1,305,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
72,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
72,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
72,500 GBP2023-11-30
145,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,917 GBP2023-11-30
7,917 GBP2022-11-30
Furniture and fittings
34,656 GBP2023-11-30
34,656 GBP2022-11-30
Office equipment
14,783 GBP2023-11-30
14,325 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
57,356 GBP2023-11-30
56,898 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,917 GBP2023-11-30
7,503 GBP2022-11-30
Furniture and fittings
34,656 GBP2023-11-30
34,656 GBP2022-11-30
Office equipment
14,146 GBP2023-11-30
13,900 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,719 GBP2023-11-30
56,059 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
414 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Office equipment
246 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
660 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-11-30
414 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Office equipment
637 GBP2023-11-30
425 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
80,131 GBP2023-11-30
101,075 GBP2022-11-30
Amounts owed by directors
Current
142,974 GBP2023-11-30
83,786 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
1,637 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
19,008 GBP2023-11-30
20,385 GBP2022-11-30
Other Debtors
Current
27,949 GBP2023-11-30
27,629 GBP2022-11-30
Trade Creditors/Trade Payables
Current
180,203 GBP2023-11-30
166,827 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,200 GBP2023-11-30
4,500 GBP2022-11-30
Other Creditors
Current
2,102 GBP2023-11-30
3,225 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-12-01 ~ 2023-11-30
1,000 GBP2021-12-01 ~ 2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-11-30
32,654 GBP2022-11-30
  • HOUNSELL AND GREENE LIMITED
    Info
    Registered number 05260950
    45 Upper Oldfield Park, Bath BA2 3HT
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.