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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 30
  • 1
    Carry, Michael Robert
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Rudell, Anthony Russell
    Jeweller born in September 1946
    Individual (9 offsprings)
    Officer
    ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Patrick, David Stephen
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Keane, Gerard
    Owner Retail born in October 1936
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 5
    Murray, Alan
    Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    1992-01-28 ~ 1997-04-30
    OF - Director → CIF 0
    Murray, Alan
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Collier, James Edward
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1998-06-29
    OF - Director → CIF 0
  • 7
    Parkhouse, John Richard
    Jeweller born in August 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 8
    Haddow, Helen Fitzpatrick
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2025-11-04
    OF - Director → CIF 0
    Haddow, Helen Fitzpatrick
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 9
    Poyser, Edward Stephen
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2004-06-14
    OF - Director → CIF 0
  • 10
    Hartmann, Richard Anthony
    Retailer born in January 1978
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2011-06-14
    OF - Director → CIF 0
  • 11
    Laing, William Stuart
    Jeweller born in February 1950
    Individual (14 offsprings)
    Officer
    ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Rhodes, Isabel
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Pyke, John Stopford
    Jeweller born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 2005-07-04
    OF - Director → CIF 0
  • 14
    Rose, Angela
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2006-06-26
    OF - Director → CIF 0
  • 15
    Mcauley, Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Blacklock, Ralph Ellis Mcrae
    Jeweller born in October 1946
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2001-06-25
    OF - Director → CIF 0
  • 17
    Lunn, Peter John
    Jeweller born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 2011-06-14
    OF - Director → CIF 0
    Lunn, Peter John
    Individual (11 offsprings)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 18
    Pugh, Ashley Graham
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Keane, Patrick
    Owner Manager born in July 1977
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2019-06-18
    OF - Director → CIF 0
  • 20
    Pyke, Eleanor Clare Coila
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ 2012-06-19
    OF - Director → CIF 0
  • 21
    Mclaughlin, Denise
    Born in April 1982
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Edward Joseph
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Gill, Keith Leslie
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Carry, Christopher Michael
    Jewellery Retailer born in July 1974
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2020-02-25
    OF - Director → CIF 0
  • 25
    Lunn, John Richard
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 26
    Pragnell, Jeremy Martin
    Jeweller born in May 1949
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2006-06-27
    OF - Director → CIF 0
  • 27
    Rice, James Peter
    Born in August 1986
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Horsfall, Nicholas
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Wakefield, Dominic James
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Hyman, Michael
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2014-06-24
    OF - Director → CIF 0
parent relation
Company in focus

HOULDEN JEWELLERS LIMITED

Period: 1976-01-23 ~ now
Company number: SC059293
Registered name
HOULDEN JEWELLERS LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
481,776 GBP2025-02-28
531,042 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
481,778 GBP2025-02-28
531,044 GBP2024-02-29
Debtors
2,829,264 GBP2025-02-28
2,764,015 GBP2024-02-29
Cash at bank and in hand
493,897 GBP2025-02-28
971,223 GBP2024-02-29
Current Assets
3,323,161 GBP2025-02-28
3,735,265 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,249,516 GBP2025-02-28
-3,712,057 GBP2024-02-29
Net Current Assets/Liabilities
73,645 GBP2025-02-28
23,208 GBP2024-02-29
Total Assets Less Current Liabilities
555,423 GBP2025-02-28
554,252 GBP2024-02-29
Creditors
Amounts falling due after one year
-555,207 GBP2025-02-28
-554,036 GBP2024-02-29
Net Assets/Liabilities
216 GBP2025-02-28
216 GBP2024-02-29
Equity
Called up share capital
32 GBP2025-02-28
32 GBP2024-02-29
32 GBP2023-02-28
Capital redemption reserve
183 GBP2025-02-28
183 GBP2024-02-29
183 GBP2023-02-28
Retained earnings (accumulated losses)
1 GBP2025-02-28
1 GBP2024-02-29
1 GBP2023-02-28
Equity
216 GBP2025-02-28
216 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
162024-03-01 ~ 2025-02-28
182023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
468,049 GBP2024-02-29
Furniture and fittings
26,556 GBP2025-02-28
26,556 GBP2024-02-29
Computers
139,235 GBP2025-02-28
137,985 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
633,346 GBP2025-02-28
632,590 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Computers
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-494 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
467,555 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,898 GBP2024-02-29
Furniture and fittings
10,899 GBP2025-02-28
6,976 GBP2024-02-29
Computers
96,405 GBP2025-02-28
72,674 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,570 GBP2025-02-28
101,548 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,923 GBP2024-03-01 ~ 2025-02-28
Computers
23,731 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,022 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
423,289 GBP2025-02-28
Furniture and fittings
15,657 GBP2025-02-28
19,580 GBP2024-02-29
Computers
42,830 GBP2025-02-28
65,311 GBP2024-02-29
Land and buildings, Owned/Freehold
446,151 GBP2024-02-29
Investments in group undertakings and participating interests
2 GBP2025-02-28
2 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,657,383 GBP2025-02-28
2,549,785 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
0 GBP2025-02-28
15,907 GBP2024-02-29
Other Debtors
Current
130,200 GBP2025-02-28
159,221 GBP2024-02-29
Prepayments/Accrued Income
Current
41,681 GBP2025-02-28
39,102 GBP2024-02-29
Other Remaining Borrowings
Current
0 GBP2025-02-28
49,272 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,738,756 GBP2025-02-28
3,152,137 GBP2024-02-29
Other Taxation & Social Security Payable
Current
18,422 GBP2025-02-28
37,100 GBP2024-02-29
Other Creditors
Current
234,034 GBP2025-02-28
247,465 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
252,782 GBP2025-02-28
218,161 GBP2024-02-29
Creditors
Current
3,249,516 GBP2025-02-28
3,712,057 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2025-02-28
32 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450 GBP2024-02-29
Related profiles found in government register
  • HOULDEN JEWELLERS LIMITED
    Info
    Registered number SC059293
    1/2 The Exchange 142 St. Vincent Street, Glasgow G2 5LA
    PRIVATE LIMITED COMPANY incorporated on 1976-01-23 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • HOULDEN JEWELLERS LIMITED
    S
    Registered number Sc059293
    Rowan House, 70 Buchanan Street, Glasgow, Scotland, G1 3JE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEWELLERS OF EXCELLENCE LIMITED
    - now SC157490
    MITRESHELF 189 LIMITED - 1995-12-08
    1/2 The Exchange 142 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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