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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 11
  • 1
    Haines, Elizabeth
    Housewife born in December 1939
    Individual (1 offspring)
    Officer
    1984-10-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Blakiston Houston, Michael Peter
    Born in December 1998
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Blakiston Houston, John Peregrine
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr John Peregrine Blakiston Houston
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rowan Hamilton, James John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1984-10-30 ~ now
    OF - Director → CIF 0
    Mr John James Rowan Hamilton
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Blakiston Houston, Christopher George
    Trader born in April 1991
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Witchell, John Henry
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1989-07-24 ~ now
    OF - Director → CIF 0
    Witchell, John Henry
    Individual (8 offsprings)
    Officer
    1979-02-01 ~ now
    OF - Secretary → CIF 0
    Dr John Henry Witchell
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Blakiston Houston, Leticia Miriam
    Interior Designer born in April 1993
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Blakiston Houston, Felicia Grace Lilian
    Publisher born in September 1994
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Blakiston Houston, Richard Patrick
    Born in July 1948
    Individual (16 offsprings)
    Officer
    1969-06-13 ~ now
    OF - Director → CIF 0
    Mr Richard Patrick Blakiston Houston
    Born in July 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    Blakiston Houston, Harry Charles
    Software Engineer born in August 1996
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Blakiston Houston, Lucinda Mary Lavinia
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1991-08-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLAKISTON HOUSTON ESTATE COMPANY LIMITED

Period: 2024-02-14 ~ now
Company number: NI000369
Registered names
BLAKISTON HOUSTON ESTATE COMPANY LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
24,779,091 GBP2025-01-31
22,624,849 GBP2024-01-31
Fixed Assets - Investments
170,200 GBP2025-01-31
20,200 GBP2024-01-31
Fixed Assets
25,043,323 GBP2025-01-31
22,889,081 GBP2024-01-31
Total Inventories
973,857 GBP2025-01-31
775,344 GBP2024-01-31
Debtors
Current
2,748,799 GBP2025-01-31
3,144,261 GBP2024-01-31
Cash at bank and in hand
235,059 GBP2025-01-31
1,015,152 GBP2024-01-31
Current Assets
3,957,715 GBP2025-01-31
4,934,757 GBP2024-01-31
Net Current Assets/Liabilities
2,776,729 GBP2025-01-31
4,060,413 GBP2024-01-31
Total Assets Less Current Liabilities
27,820,052 GBP2025-01-31
26,949,494 GBP2024-01-31
Net Assets/Liabilities
26,315,081 GBP2025-01-31
25,846,590 GBP2024-01-31
Equity
Called up share capital
104,400 GBP2025-01-31
104,400 GBP2024-01-31
Capital redemption reserve
8,100 GBP2025-01-31
8,100 GBP2024-01-31
Retained earnings (accumulated losses)
26,202,581 GBP2025-01-31
25,734,090 GBP2024-01-31
Equity
26,315,081 GBP2025-01-31
25,846,590 GBP2024-01-31
Average Number of Employees
372024-02-01 ~ 2025-01-31
362023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
44,064 GBP2025-01-31
44,064 GBP2024-01-31
Intangible Assets - Gross Cost
44,064 GBP2025-01-31
44,064 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
44,064 GBP2025-01-31
44,064 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,576,824 GBP2025-01-31
20,762,073 GBP2024-01-31
Furniture and fittings
48,565 GBP2025-01-31
48,565 GBP2024-01-31
Plant and equipment
6,441,023 GBP2025-01-31
5,836,131 GBP2024-01-31
Office equipment
3,482 GBP2025-01-31
3,482 GBP2024-01-31
Motor vehicles
466,595 GBP2025-01-31
401,318 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
29,536,489 GBP2025-01-31
27,051,569 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,475 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-36,168 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-56,643 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,667 GBP2025-01-31
46,861 GBP2024-01-31
Plant and equipment
4,326,823 GBP2025-01-31
4,023,881 GBP2024-01-31
Office equipment
3,482 GBP2025-01-31
2,475 GBP2024-01-31
Motor vehicles
379,426 GBP2025-01-31
353,503 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,757,398 GBP2025-01-31
4,426,720 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
806 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
322,662 GBP2024-02-01 ~ 2025-01-31
Office equipment
1,007 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
62,091 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386,566 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,720 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-36,168 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,888 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
22,576,824 GBP2025-01-31
Furniture and fittings
898 GBP2025-01-31
1,704 GBP2024-01-31
Plant and equipment
2,114,200 GBP2025-01-31
1,812,250 GBP2024-01-31
Motor vehicles
87,169 GBP2025-01-31
47,815 GBP2024-01-31
Land and buildings, Owned/Freehold
20,762,073 GBP2024-01-31
Office equipment
1,007 GBP2024-01-31
Investments in group undertakings and participating interests
170,200 GBP2025-01-31
20,200 GBP2024-01-31
Raw materials and consumables
215,234 GBP2025-01-31
162,075 GBP2024-01-31
Finished Goods/Goods for Resale
758,623 GBP2025-01-31
613,269 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,060,626 GBP2025-01-31
Amounts falling due within one year, Current
668,160 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,119,173 GBP2025-01-31
Amounts falling due within one year, Current
2,418,500 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,748,799 GBP2025-01-31
Amounts falling due within one year, Current
3,144,261 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
265,243 GBP2025-01-31
Number of Shares Issued (Fully Paid)
104,400 shares2025-01-31
104,400 shares2024-01-31
Nominal value of allotted share capital
104,400 GBP2024-02-01 ~ 2025-01-31
104,400 GBP2023-02-01 ~ 2024-01-31
Bank Borrowings
Non-current
606,932 GBP2025-01-31
297,751 GBP2024-01-31
Total Borrowings
Non-current
666,626 GBP2025-01-31
376,077 GBP2024-01-31
Bank Borrowings
Current
90,536 GBP2025-01-31
70,498 GBP2024-01-31
Bank Overdrafts
Current
153,663 GBP2025-01-31
20,234 GBP2024-01-31
Other Remaining Borrowings
Current
37,500 GBP2024-01-31
Total Borrowings
Current
265,243 GBP2025-01-31
249,428 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
514,721 GBP2025-01-31
438,573 GBP2024-01-31
Director Remuneration
283,166 GBP2024-02-01 ~ 2025-01-31
314,833 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BLAKISTON HOUSTON ESTATE COMPANY LIMITED
    Info
    BLAKISTON HOUSTON ESTATE COMPANY - 2024-02-14
    Registered number NI000369
    28 Carrowreagh Road, Dundonald, Belfast BT16 0TS
    PRIVATE LIMITED COMPANY incorporated on 1926-12-18 (99 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BLAKISTON HOUSTON ESTATE CO
    S
    Registered number NI000369
    28, Carrowreagh Road, Dundonald, Belfast, Ireland, BT16 1TS
    CIF 1
  • BLAKISTON HOUSTON ESTATE CO.
    S
    Registered number N1000369
    28, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 0TS
    Private Unlimited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BH RISK LLP
    OC322901
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-10-04 ~ 2024-12-31
    CIF 1 - LLP Member → ME

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