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

HOULDEN JEWELLERS LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
531,042 GBP2024-02-29
413,169 GBP2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
531,044 GBP2024-02-29
413,171 GBP2023-02-28
Debtors
2,764,015 GBP2024-02-29
3,867,332 GBP2023-02-28
Cash at bank and in hand
971,223 GBP2024-02-29
1,596,505 GBP2023-02-28
Current Assets
3,735,265 GBP2024-02-29
5,463,864 GBP2023-02-28
Net Current Assets/Liabilities
23,208 GBP2024-02-29
135,549 GBP2023-02-28
Total Assets Less Current Liabilities
554,252 GBP2024-02-29
548,720 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-548,504 GBP2023-02-28
Net Assets/Liabilities
216 GBP2024-02-29
216 GBP2023-02-28
Equity
Called up share capital
32 GBP2024-02-29
32 GBP2023-02-28
32 GBP2022-02-28
Capital redemption reserve
183 GBP2024-02-29
183 GBP2023-02-28
183 GBP2022-02-28
Retained earnings (accumulated losses)
1 GBP2024-02-29
1 GBP2023-02-28
1 GBP2022-02-28
Equity
216 GBP2024-02-29
216 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
182023-03-01 ~ 2024-02-29
172022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
392,679 GBP2023-02-28
Furniture and fittings
26,556 GBP2024-02-29
7,240 GBP2023-02-28
Computers
137,985 GBP2024-02-29
63,775 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
632,590 GBP2024-02-29
463,694 GBP2023-02-28
Owned/Freehold, Land and buildings
468,049 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-02-28
Furniture and fittings
6,976 GBP2024-02-29
2,484 GBP2023-02-28
Computers
72,674 GBP2024-02-29
48,041 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,548 GBP2024-02-29
50,525 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,492 GBP2023-03-01 ~ 2024-02-29
Computers
24,633 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,023 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
446,151 GBP2024-02-29
Furniture and fittings
19,580 GBP2024-02-29
4,756 GBP2023-02-28
Computers
65,311 GBP2024-02-29
15,734 GBP2023-02-28
Land and buildings, Owned/Freehold
392,679 GBP2023-02-28
Investments in group undertakings and participating interests
2 GBP2024-02-29
2 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,549,785 GBP2024-02-29
3,679,680 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
15,907 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
159,221 GBP2024-02-29
132,082 GBP2023-02-28
Prepayments/Accrued Income
Current
39,102 GBP2024-02-29
55,570 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
2,764,015 GBP2024-02-29
3,867,332 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-29
770,752 GBP2023-02-28
Other Remaining Borrowings
Current
49,272 GBP2024-02-29
316,320 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,152,137 GBP2024-02-29
3,606,467 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
15,892 GBP2023-02-28
Other Taxation & Social Security Payable
Current
37,100 GBP2024-02-29
24,277 GBP2023-02-28
Other Creditors
Current
247,465 GBP2024-02-29
310,919 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
218,161 GBP2024-02-29
73,265 GBP2023-02-28
Creditors
Current
3,712,057 GBP2024-02-29
5,328,315 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450 GBP2024-02-29
650 GBP2023-02-28
Related profiles found in government register
  • HOULDEN JEWELLERS LIMITED
    Info
    Registered number SC059293
    icon of address1/2 The Exchange 142 St. Vincent Street, Glasgow G2 5LA
    Private Limited Company incorporated on 1976-01-23 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HOULDEN JEWELLERS LIMITED
    S
    Registered number Sc059293
    icon of addressRowan House, 70 Buchanan Street, Glasgow, Scotland, G1 3JE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITRESHELF 189 LIMITED - 1995-12-08
    icon of address1/2 The Exchange 142 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.