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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Byron, Philip Robert
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Byron
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-11 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    RIVERSMEADE LIMITED
    12123560
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOUSESTEADS LTD

Period: 2014-04-10 ~ now
Company number: 08989628
Registered name
HOUSESTEADS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,414 GBP2025-12-31
22,307 GBP2024-12-31
Fixed Assets - Investments
50 GBP2025-12-31
90 GBP2024-12-31
Investment Property
1,554,674 GBP2025-12-31
1,554,674 GBP2024-12-31
Fixed Assets
1,560,138 GBP2025-12-31
1,577,071 GBP2024-12-31
Debtors
54,241 GBP2025-12-31
61,976 GBP2024-12-31
Cash at bank and in hand
50,924 GBP2025-12-31
15,663 GBP2024-12-31
Current Assets
105,165 GBP2025-12-31
77,639 GBP2024-12-31
Creditors
Current
1,412 GBP2025-12-31
1,977 GBP2024-12-31
Net Current Assets/Liabilities
103,753 GBP2025-12-31
75,662 GBP2024-12-31
Total Assets Less Current Liabilities
1,663,891 GBP2025-12-31
1,652,733 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
1,663,890 GBP2025-12-31
1,652,732 GBP2024-12-31
Equity
1,663,891 GBP2025-12-31
1,652,733 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,405 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,991 GBP2025-12-31
44,098 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,893 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
5,414 GBP2025-12-31
22,307 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2025-12-31
90 GBP2024-12-31
Investments in Group Undertakings
50 GBP2025-12-31
90 GBP2024-12-31
Investment Property - Fair Value Model
1,554,674 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
54,241 GBP2025-12-31
Amounts falling due within one year, Current
61,976 GBP2024-12-31
Other Creditors
Current
1,412 GBP2025-12-31
1,977 GBP2024-12-31
Related profiles found in government register
  • HOUSESTEADS LTD
    Info
    Registered number 08989628
    Devon House, 1 Chorley New Road, Bolton, Lancashire BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HOUSESTEADS LTD
    S
    Registered number 08989628
    Devon House, Chorley New Road, Bolton, Greater Manchester, England, BL1 4QR
    Private Company Limited By Shares in Uk Companies, England
    CIF 1
  • HOUSESTEADS LTD
    S
    Registered number 08989628
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom, HA8 7LW
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSURED BUSINESS COMPLIANCY LIMITED
    - now 09867732
    FLUENT CREDIT LIMITED
    - 2018-10-26 09867732
    Devon House, 1 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    LIBERTY CONNECTIONS LIMITED
    06952056
    28 College Yard Gammons Lane, Watford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    PRESTIGE MONEY LIMITED
    06950617 06200496
    Devon House, 1 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    PURE ANGELS LIMITED
    12664908
    Devon House, 1 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SHERMIN FINANCE LIMITED
    - now 01276121
    SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-02 ~ 2019-11-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SYNERGY MORTGAGES LTD
    - now 10722627
    CONSUMER HOME IMPROVEMENT FINANCE LTD
    - 2020-06-23 10722627
    Devon House, Chorley New Road, Bolton, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.