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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 9
  • 1
    Hoult, Sarah Louise, Dr
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoult, Peta Ann
    Born in March 1938
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoult, Charles Wilson
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Mark Ian
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2011-03-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Hoult, Anabel Kate
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hoult, Frederick Wilson
    Company Director born in June 1938
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2019-05-06
    OF - Director → CIF 0
  • 8
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, Uk
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2011-03-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2011-03-21 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOULTS HOLDINGS LIMITED

Period: 2018-08-08 ~ now
Company number: 07571754
Registered names
HOULTS HOLDINGS LIMITED - now 01389885
SANDCO 1184 LIMITED - 2018-08-08 01389885... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,141 GBP2024-03-31
2,123 GBP2023-03-31
Fixed Assets
2,141 GBP2024-03-31
2,123 GBP2023-03-31
Debtors
Current
3,004,040 GBP2024-03-31
325,750 GBP2023-03-31
Cash at bank and in hand
18 GBP2024-03-31
8 GBP2023-03-31
Current Assets
3,004,058 GBP2024-03-31
325,758 GBP2023-03-31
Net Current Assets/Liabilities
2,804,058 GBP2024-03-31
325,758 GBP2023-03-31
Total Assets Less Current Liabilities
2,806,199 GBP2024-03-31
327,881 GBP2023-03-31
Net Assets/Liabilities
2,806,199 GBP2024-03-31
327,881 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
18 GBP2023-03-31
18 GBP2022-04-01
Retained earnings (accumulated losses)
2,806,163 GBP2024-03-31
327,863 GBP2023-03-31
327,863 GBP2022-04-01
Equity
2,806,199 GBP2024-03-31
327,881 GBP2023-03-31
327,881 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,703,300 GBP2023-04-01 ~ 2024-03-31
90,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,703,300 GBP2023-04-01 ~ 2024-03-31
90,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-04-01 ~ 2024-03-31
-90,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-225,000 GBP2023-04-01 ~ 2024-03-31
-90,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
18 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
18 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,004,040 GBP2024-03-31
325,740 GBP2023-03-31
Called-up share capital (not paid)
Current
10 GBP2023-03-31
Cash and Cash Equivalents
18 GBP2024-03-31
8 GBP2023-03-31
Amounts owed to group undertakings
Current
200,000 GBP2024-03-31
Creditors
Current
200,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2024-03-31
8,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HOULTS HOLDINGS LIMITED
    Info
    SANDCO 1184 LIMITED - 2018-08-08
    Registered number 07571754
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HOULTS HOLDINGS LIMITED
    S
    Registered number 07571754
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 2
  • SANDCO 1184 LIMITED
    S
    Registered number 07571754
    Ford Depositories, Walker Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 2HL
    Private Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOULTS ENTERPRISES LIMITED
    - now 07571775
    SANDCO 1185 LIMITED - 2011-08-03
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOULTS LIMITED
    - now 00314036 00286057... (more)
    HOULTS ESTATES,LIMITED - 2011-08-11
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SANDCO 1184 LIMITED
    - now 01389885 07571754... (more)
    HOULTS HOLDINGS LIMITED
    - 2018-08-08 01389885 07571754
    Ford Depositories, Walker Road, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.