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
    Skipworth, Paul Henry
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ now
    OF - director → CIF 0
  • 3
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    33, Inverleith Terrace, Edinburgh, Scotland
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Benjamin John Paget Thomson
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunsmore, John Michael
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2012-11-12 ~ 2018-04-30
    OF - director → CIF 0
    Mr John Michael Dunsmore
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2012-09-14 ~ 2012-11-12
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-14 ~ 2012-11-12
    PE - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-14 ~ 2013-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

HOTHOUSE BRANDS LIMITED

Previous names
HOTHOUSE 55 LIMITED - 2013-02-26
LISTER SQUARE (NO 122) LIMITED - 2012-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
Administrative Expenses
-12,583 GBP2020-04-01 ~ 2021-03-31
-6,372 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-12,583 GBP2020-04-01 ~ 2021-03-31
-6,372 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,568 GBP2020-04-01 ~ 2021-03-31
-6,372 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-12,568 GBP2020-04-01 ~ 2021-03-31
-6,372 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-28,339 GBP2021-03-31
-15,771 GBP2020-03-31
-9,399 GBP2019-03-31
Fixed Assets - Investments
4 GBP2021-03-31
5 GBP2020-03-31
Debtors
402 GBP2021-03-31
2,512 GBP2020-03-31
Cash at bank and in hand
4,810 GBP2021-03-31
351 GBP2020-03-31
Current Assets
5,212 GBP2021-03-31
2,863 GBP2020-03-31
Net Current Assets/Liabilities
-28,341 GBP2021-03-31
-15,774 GBP2020-03-31
Total Assets Less Current Liabilities
-28,337 GBP2021-03-31
-15,769 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Equity
-28,337 GBP2021-03-31
-15,769 GBP2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,388 GBP2020-04-01 ~ 2021-03-31
-1,211 GBP2019-04-01 ~ 2020-03-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2021-03-31
5 GBP2020-03-31
Other Investments Other Than Loans
Non-current
3 GBP2021-03-31
4 GBP2020-03-31
Amounts invested in assets
Non-current
4 GBP2021-03-31
5 GBP2020-03-31
Amount of corporation tax that is recoverable
1,846 GBP2020-03-31
Other Creditors
Amounts falling due within one year
8,808 GBP2021-03-31
8,041 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2020-03-31
Related profiles found in government register
  • HOTHOUSE BRANDS LIMITED
    Info
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    Registered number SC432592
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2012-09-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HOTHOUSE BRANDS LIMITED
    S
    Registered number Sc432592
    22, Napier Road, Edinburgh, Midlothian, Scotland, EH10 5AY
    Private Limited Company in Companies House, Scotland
    CIF 1
  • HOTHOUSE BRANDS LIMITED
    S
    Registered number Sc432592
    22, Napier Road, Edinburgh, Scotland, EH10 5AY
    Company in Companies House (Scotland), Scotland
    CIF 2
  • HOTHOUSE BRANDS LIMITED
    S
    Registered number Sc432592
    22, Napier Road, Edinburgh, United Kingdom, EH10 5AY
    Companies Act 2006 in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -13,475 GBP2022-03-31
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,158 GBP2021-03-31
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DMWS 1104 LIMITED - 2018-05-15
    C/o Inverleith Llp, 43, Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-14 ~ 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
Ceased 2
  • 1
    22 Napier Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    277,132 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ 2021-05-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HIL SMWH LIMITED - 2022-02-14
    33 Inverleith Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    972,864 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ 2021-04-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.