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 3
  • 1
    Berman, Andrew Colin
    Director born in October 1967
    Individual (27 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Scott
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,802,697 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jackson, Richard Merlin
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2020-12-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Williams, David Paul
    Development Surveyor born in June 1976
    Individual (8 offsprings)
    Officer
    2020-11-26 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Penfold, Alan Paul
    Development Surveyor born in June 1984
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2025-02-20
    OF - Director → CIF 0
parent relation
Company in focus

PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
16,017 GBP2023-12-31
16,263 GBP2022-12-31
Cash at bank and in hand
351 GBP2023-12-31
346 GBP2022-12-31
Current Assets
16,368 GBP2023-12-31
16,609 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-149,978 GBP2023-12-31
-149,405 GBP2022-12-31
Net Current Assets/Liabilities
-133,610 GBP2023-12-31
-132,796 GBP2022-12-31
Total Assets Less Current Liabilities
-133,609 GBP2023-12-31
-132,795 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-133,611 GBP2023-12-31
-132,797 GBP2022-12-31
Equity
-133,609 GBP2023-12-31
-132,795 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,017 GBP2023-12-31
16,263 GBP2022-12-31
Trade Creditors/Trade Payables
Current
97,848 GBP2023-12-31
99,235 GBP2022-12-31
Amounts owed to group undertakings
Current
50,330 GBP2023-12-31
48,670 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
149,978 GBP2023-12-31
149,405 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
    Info
    Registered number 13044874
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.