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 6
  • 1
    Hamilton, John Ian
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Winding, Nicolai
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Claus Harald Hommelhoff
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lochhead, Iain Macgregor
    Chief Executive Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Willoughby, Nicholas Allen, Dr
    Academic born in September 1975
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Modinger, Julio Enrique Traub
    Operations Director born in December 1976
    Individual
    Officer
    2016-04-06 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Diallo, Aboubakry
    Research Associate born in August 1984
    Individual
    Officer
    2016-04-06 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Harper, Alan John
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    White, Jane, Dr
    Research Scientist born in September 1975
    Individual
    Officer
    2014-11-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Mr Ole Kaae Hansen
    Born in March 1945
    Individual
    Person with significant control
    2023-10-17 ~ 2023-10-17
    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
parent relation
Company in focus

HORIZON PROTEINS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Intangible Assets
Development expenditure
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Intangible Assets
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Property, Plant & Equipment
73 GBP2024-12-31
505 GBP2023-12-31
Fixed Assets
1,146,049 GBP2024-12-31
1,090,011 GBP2023-12-31
Debtors
569,543 GBP2024-12-31
317,049 GBP2023-12-31
Cash at bank and in hand
379,583 GBP2024-12-31
695,531 GBP2023-12-31
Current Assets
949,126 GBP2024-12-31
1,012,580 GBP2023-12-31
Creditors
Amounts falling due within one year
500,026 GBP2024-12-31
400,353 GBP2023-12-31
Net Current Assets/Liabilities
449,100 GBP2024-12-31
612,227 GBP2023-12-31
Total Assets Less Current Liabilities
1,595,149 GBP2024-12-31
1,702,238 GBP2023-12-31
Net Assets/Liabilities
1,595,149 GBP2024-12-31
1,702,238 GBP2023-12-31
Equity
Called up share capital
6,542 GBP2024-12-31
6,542 GBP2023-12-31
Share premium
2,756,912 GBP2024-12-31
2,756,912 GBP2023-12-31
Retained earnings (accumulated losses)
-1,168,305 GBP2024-12-31
-1,061,216 GBP2023-12-31
Equity
1,595,149 GBP2024-12-31
1,702,238 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
1,145,976 GBP2024-12-31
1,089,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,798 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
28,395 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,798 GBP2024-12-31
20,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,322 GBP2024-12-31
27,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432 GBP2024-01-01 ~ 2024-12-31
Other Debtors
569,543 GBP2024-12-31
317,049 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
261,101 GBP2024-12-31
158,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
135,183 GBP2024-12-31
137,882 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,742 GBP2024-12-31
3,822 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Related profiles found in government register
  • HORIZON PROTEINS LIMITED
    Info
    Registered number SC491595
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2014-11-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HORIZON PROTEINS LIMITED
    S
    Registered number Sc491595
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7/9 North St. David Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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