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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 2
  • 1
    Byron, Philip Robert
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Byron
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,923 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    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
Ceased 1
  • Mr Philip Robert Byron
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOUSESTEADS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,307 GBP2024-12-31
28,836 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Investment Property
1,554,674 GBP2024-12-31
1,225,831 GBP2023-12-31
Fixed Assets
1,577,071 GBP2024-12-31
1,254,757 GBP2023-12-31
Debtors
61,976 GBP2024-12-31
139,598 GBP2023-12-31
Cash at bank and in hand
15,663 GBP2024-12-31
370,788 GBP2023-12-31
Current Assets
77,639 GBP2024-12-31
510,386 GBP2023-12-31
Creditors
Current
1,977 GBP2024-12-31
5,027 GBP2023-12-31
Net Current Assets/Liabilities
75,662 GBP2024-12-31
505,359 GBP2023-12-31
Total Assets Less Current Liabilities
1,652,733 GBP2024-12-31
1,760,116 GBP2023-12-31
Net Assets/Liabilities
1,652,733 GBP2024-12-31
1,754,637 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,652,732 GBP2024-12-31
1,754,636 GBP2023-12-31
Equity
1,652,733 GBP2024-12-31
1,754,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,405 GBP2024-12-31
56,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,098 GBP2024-12-31
27,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,307 GBP2024-12-31
28,836 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
90 GBP2023-12-31
Investments in Group Undertakings
90 GBP2024-12-31
90 GBP2023-12-31
Investment Property - Fair Value Model
1,554,674 GBP2024-12-31
1,225,831 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
61,976 GBP2024-12-31
139,598 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,227 GBP2023-12-31
Other Creditors
Current
1,977 GBP2024-12-31
1,800 GBP2023-12-31
Related profiles found in government register
  • HOUSESTEADS LTD
    Info
    Registered number 08989628
    icon of addressDevon House, 1 Chorley New Road, Bolton, Lancashire BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HOUSESTEADS LTD
    S
    Registered number 08989628
    icon of addressDevon 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
    icon of addressRussell 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
Active 5
  • 1
    FLUENT CREDIT LIMITED - 2018-10-26
    icon of addressDevon House, 1 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    15,023 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    icon of address28 College Yard Gammons Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,161 GBP2020-09-30
    Person with significant control
    icon of calendar 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
    icon of addressDevon House, 1 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    320,409 GBP2020-08-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressDevon House, 1 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CONSUMER HOME IMPROVEMENT FINANCE LTD - 2020-06-23
    icon of addressDevon House, Chorley New Road, Bolton, Greater Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    icon of addressHomeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,863 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-10-02 ~ 2019-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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