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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 1
  • Houlston, Simon Lister Holte
    Born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Property Developer
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Lister Holte Houlston
    Born in March 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Houlston, Jonathan Ronald Holte
    Property Developer born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Hutton, Christopher Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Houlston, James Simon Holte
    Property Developer born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Gilbert, Nicholas Jay
    Finance Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Houlston, Simon Lister Holte
    Property Developer born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-07-13 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-07-13 ~ 2005-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS HOMES NORTH EAST LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
400,000 GBP2018-12-30
400,000 GBP2017-12-30
Total Inventories
250,000 GBP2018-12-30
250,000 GBP2017-12-30
Debtors
42,219 GBP2018-12-30
42,319 GBP2017-12-30
Cash at bank and in hand
167 GBP2018-12-30
307 GBP2017-12-30
Current Assets
292,386 GBP2018-12-30
292,626 GBP2017-12-30
Net Current Assets/Liabilities
156,891 GBP2018-12-30
291,376 GBP2017-12-30
Total Assets Less Current Liabilities
556,891 GBP2018-12-30
691,376 GBP2017-12-30
Net Assets/Liabilities
556,891 GBP2018-12-30
559,131 GBP2017-12-30
Equity
Called up share capital
100 GBP2018-12-30
100 GBP2017-12-30
Revaluation reserve
399,950 GBP2018-12-30
399,950 GBP2017-12-30
Retained earnings (accumulated losses)
156,841 GBP2018-12-30
159,081 GBP2017-12-30
Equity
556,891 GBP2018-12-30
559,131 GBP2017-12-30
Average Number of Employees
12017-12-31 ~ 2018-12-30
12016-10-01 ~ 2017-12-30
Investments in Subsidiaries
400,000 GBP2018-12-30
400,000 GBP2017-12-30
Cost valuation
400,000 GBP2017-12-30
Value of work in progress
250,000 GBP2018-12-30
250,000 GBP2017-12-30
Other Debtors
42,219 GBP2018-12-30
42,319 GBP2017-12-30
Debtors
Current
42,219 GBP2018-12-30
42,319 GBP2017-12-30
Other Creditors
132,245 GBP2018-12-30

Related profiles found in government register
  • BUSINESS HOMES NORTH EAST LIMITED
    Info
    Registered number 05507838
    icon of addressGround Floor, 6 Queen Street, Leeds LS1 2TW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 and dissolved on 2021-06-29 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • BUSINESS HOMES NORTH EAST LIMITED
    S
    Registered number 05507838
    icon of addressRoyal House, 110 Station Parade, Harrogate, England, HG1 1EP
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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