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
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    3mc 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
    2019-11-01 ~ 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
Ceased 1
  • Mr Philip Robert Byron
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-11 ~ 2019-11-01
    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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,836 GBP2023-12-31
39,599 GBP2022-12-31
Fixed Assets - Investments
90 GBP2023-12-31
140 GBP2022-12-31
Investment Property
1,225,831 GBP2023-12-31
1,225,831 GBP2022-12-31
Fixed Assets
1,254,757 GBP2023-12-31
1,265,570 GBP2022-12-31
Debtors
139,598 GBP2023-12-31
147,713 GBP2022-12-31
Cash at bank and in hand
370,788 GBP2023-12-31
401,716 GBP2022-12-31
Current Assets
510,386 GBP2023-12-31
549,429 GBP2022-12-31
Net Current Assets/Liabilities
505,359 GBP2023-12-31
546,076 GBP2022-12-31
Total Assets Less Current Liabilities
1,760,116 GBP2023-12-31
1,811,646 GBP2022-12-31
Net Assets/Liabilities
1,754,637 GBP2023-12-31
1,801,746 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,754,636 GBP2023-12-31
1,801,745 GBP2022-12-31
Equity
1,754,637 GBP2023-12-31
1,801,746 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,455 GBP2023-12-31
52,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,619 GBP2023-12-31
13,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
28,836 GBP2023-12-31
39,599 GBP2022-12-31
Investment Property - Fair Value Model
1,225,831 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,192 GBP2023-12-31
139,510 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
39,406 GBP2023-12-31
8,203 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
139,598 GBP2023-12-31
147,713 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,227 GBP2023-12-31
1,053 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
2,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
38 shares2023-12-31
Class 3 ordinary share
62 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,891 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
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 (11 years 3 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
    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
Active 5
  • 1
    FLUENT CREDIT LIMITED - 2018-10-26
    Devon 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
    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
    28 College Yard Gammons Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,161 GBP2020-09-30
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Devon 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Devon 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
    2020-06-12 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 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
    Devon House, Chorley New Road, Bolton, Greater Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -143,023 GBP2022-04-30
    Person with significant control
    2020-05-14 ~ 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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,863 GBP2020-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.