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 4
  • 1
    Craig, Thomas Kirk
    Chartered Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    2008-05-06 ~ now
    OF - director → CIF 0
    Mr Thomas Kirk Craig
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Paula Hannah Margaret Macgee
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Finlay, William Mcturk
    Consultant born in October 1958
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ now
    OF - director → CIF 0
    Finlay, William Mcturk
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ now
    OF - secretary → CIF 0
  • 4
    Yacoubian, Paul
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Barral, Colin George
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ 2015-02-18
    OF - director → CIF 0
  • 2
    Robb, William Agnew
    Company Director born in July 1938
    Individual
    Officer
    1997-06-06 ~ 2008-03-27
    OF - director → CIF 0
    Robb, William Agnew
    Individual
    Officer
    1997-06-06 ~ 2008-03-27
    OF - secretary → CIF 0
  • 3
    Finlay, Bill Mcturk
    Individual
    Officer
    2008-03-27 ~ 2008-03-27
    OF - secretary → CIF 0
  • 4
    Graham, Edward Thomas
    Director born in September 1956
    Individual
    Officer
    2018-05-31 ~ 2023-05-19
    OF - director → CIF 0
  • 5
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    1997-06-06 ~ 2001-02-01
    OF - director → CIF 0
  • 6
    Dickie, William
    Operations Director born in January 1949
    Individual
    Officer
    2002-03-15 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1997-06-06
    PE - nominee-director → CIF 0
  • 8
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1997-06-06
    PE - nominee-director → CIF 0
  • 9
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1997-04-28 ~ 1997-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOUSTON BOTTLING & CO-PACK LIMITED

Previous names
HOUSTON CO-PACK LIMITED - 2010-04-09
SMITH PACKAGING SERVICES LIMITED - 2005-07-01
BLP 977 LIMITED - 1997-06-18
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1142022-01-01 ~ 2022-12-31
Turnover/Revenue
9,130,625 GBP2023-01-01 ~ 2023-12-31
9,084,678 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,820,128 GBP2023-01-01 ~ 2023-12-31
-6,146,751 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,310,497 GBP2023-01-01 ~ 2023-12-31
2,937,927 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,826,571 GBP2023-01-01 ~ 2023-12-31
-1,880,969 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,500,720 GBP2023-01-01 ~ 2023-12-31
1,078,163 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,542 GBP2023-01-01 ~ 2023-12-31
-27,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,471,178 GBP2023-01-01 ~ 2023-12-31
1,050,783 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,078,547 GBP2023-01-01 ~ 2023-12-31
779,520 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,078,547 GBP2023-01-01 ~ 2023-12-31
779,520 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,202,707 GBP2023-12-31
4,404,525 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
5,202,709 GBP2023-12-31
4,404,527 GBP2022-12-31
Total Inventories
209,335 GBP2023-12-31
277,205 GBP2022-12-31
Debtors
2,116,916 GBP2023-12-31
2,066,932 GBP2022-12-31
Cash at bank and in hand
1,447,882 GBP2023-12-31
1,743,936 GBP2022-12-31
Current Assets
3,774,133 GBP2023-12-31
4,088,073 GBP2022-12-31
Creditors
Current
1,228,884 GBP2023-12-31
1,210,674 GBP2022-12-31
Net Current Assets/Liabilities
2,545,249 GBP2023-12-31
2,877,399 GBP2022-12-31
Total Assets Less Current Liabilities
7,747,958 GBP2023-12-31
7,281,926 GBP2022-12-31
Creditors
Non-current
-68,807 GBP2023-12-31
-314,908 GBP2022-12-31
Net Assets/Liabilities
7,211,729 GBP2023-12-31
6,687,977 GBP2022-12-31
Equity
Called up share capital
27,913 GBP2023-12-31
30,757 GBP2022-12-31
30,757 GBP2021-12-31
Share premium
292,018 GBP2023-12-31
292,018 GBP2022-12-31
292,018 GBP2021-12-31
Revaluation reserve
1,050,363 GBP2023-12-31
1,050,363 GBP2022-12-31
1,050,363 GBP2021-12-31
Capital redemption reserve
56,450 GBP2023-12-31
53,606 GBP2022-12-31
53,606 GBP2021-12-31
Retained earnings (accumulated losses)
5,735,285 GBP2023-12-31
5,261,233 GBP2022-12-31
4,578,905 GBP2021-12-31
Equity
7,211,729 GBP2023-12-31
6,687,977 GBP2022-12-31
6,005,649 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
779,520 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
433,047 GBP2023-01-01 ~ 2023-12-31
358,269 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,700 GBP2023-01-01 ~ 2023-12-31
11,900 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
204,267 GBP2023-01-01 ~ 2023-12-31
184,774 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
346,021 GBP2023-01-01 ~ 2023-12-31
199,649 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,442,306 GBP2023-12-31
3,258,952 GBP2022-12-31
Plant and equipment
4,383,515 GBP2023-12-31
3,390,528 GBP2022-12-31
Furniture and fittings
696,369 GBP2023-12-31
660,388 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,522,190 GBP2023-12-31
7,309,868 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-12,584 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-35,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-48,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,639 GBP2023-12-31
111,401 GBP2022-12-31
Plant and equipment
2,461,922 GBP2023-12-31
2,216,211 GBP2022-12-31
Furniture and fittings
622,922 GBP2023-12-31
577,731 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,319,483 GBP2023-12-31
2,905,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
123,238 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
264,618 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
433,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,207,667 GBP2023-12-31
3,147,551 GBP2022-12-31
Plant and equipment
1,921,593 GBP2023-12-31
1,174,317 GBP2022-12-31
Furniture and fittings
73,447 GBP2023-12-31
82,657 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Merchandise
182,912 GBP2023-12-31
246,126 GBP2022-12-31
Value of work in progress
26,423 GBP2023-12-31
31,079 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,007,658 GBP2023-12-31
1,984,632 GBP2022-12-31
Prepayments/Accrued Income
Current
109,258 GBP2023-12-31
82,300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,116,916 GBP2023-12-31
2,066,932 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
246,101 GBP2023-12-31
234,166 GBP2022-12-31
Other Remaining Borrowings
Current
3,195 GBP2022-12-31
Trade Creditors/Trade Payables
Current
276,797 GBP2023-12-31
277,086 GBP2022-12-31
Corporation Tax Payable
Current
204,267 GBP2023-12-31
184,791 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,278 GBP2023-12-31
114,112 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
198,124 GBP2023-12-31
122,465 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
68,807 GBP2023-12-31
314,908 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
246,101 GBP2023-12-31
234,166 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
246,101 GBP2023-12-31
237,361 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
68,807 GBP2023-12-31
246,101 GBP2022-12-31
Non-current, Between two and five year
68,807 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,297 GBP2023-12-31
69,349 GBP2022-12-31
Between one and five year
121,817 GBP2023-12-31
193,645 GBP2022-12-31
More than five year
1,469 GBP2022-12-31
All periods
195,114 GBP2023-12-31
264,463 GBP2022-12-31
Bank Borrowings
Secured
314,908 GBP2023-12-31
549,074 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
467,422 GBP2023-12-31
279,041 GBP2022-12-31
Related profiles found in government register
  • HOUSTON BOTTLING & CO-PACK LIMITED
    Info
    HOUSTON CO-PACK LIMITED - 2010-04-09
    SMITH PACKAGING SERVICES LIMITED - 2005-07-01
    BLP 977 LIMITED - 1997-06-18
    Registered number SC174922
    95 Wright Street, Renfrew, Renfrewshire PA4 8AN
    Private Limited Company incorporated on 1997-04-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HOUSTON BOTTLING & CO-PACK LIMITED
    S
    Registered number Sc174922
    95, Wright Street, Renfrew, United Kingdom, PA4 8AN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bto Solicitors Llp, 48, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.