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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,089,506 GBP2023-12-31
1,165,544 GBP2022-12-31
Intangible Assets
Development expenditure
1,089,506 GBP2023-12-31
1,165,544 GBP2022-12-31
Intangible Assets
1,089,506 GBP2023-12-31
1,165,544 GBP2022-12-31
Property, Plant & Equipment
505 GBP2023-12-31
943 GBP2022-12-31
Fixed Assets
1,090,011 GBP2023-12-31
1,166,487 GBP2022-12-31
Debtors
317,049 GBP2023-12-31
127,737 GBP2022-12-31
Cash at bank and in hand
695,531 GBP2023-12-31
12,633 GBP2022-12-31
Current Assets
1,012,580 GBP2023-12-31
140,370 GBP2022-12-31
Creditors
Amounts falling due within one year
400,353 GBP2023-12-31
582,073 GBP2022-12-31
Net Current Assets/Liabilities
612,227 GBP2023-12-31
-441,703 GBP2022-12-31
Total Assets Less Current Liabilities
1,702,238 GBP2023-12-31
724,784 GBP2022-12-31
Creditors
Amounts falling due after one year
130,904 GBP2022-12-31
Net Assets/Liabilities
1,702,238 GBP2023-12-31
593,880 GBP2022-12-31
Equity
Called up share capital
6,542 GBP2023-12-31
1,980 GBP2022-12-31
Share premium
2,756,912 GBP2023-12-31
1,541,027 GBP2022-12-31
Retained earnings (accumulated losses)
-1,061,216 GBP2023-12-31
-949,127 GBP2022-12-31
Equity
1,702,238 GBP2023-12-31
593,880 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,089,506 GBP2023-12-31
1,165,544 GBP2022-12-31
Intangible assets - Disposals
-121,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,798 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,798 GBP2023-12-31
20,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,890 GBP2023-12-31
27,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
6 GBP2022-12-31
Other Debtors
317,049 GBP2023-12-31
127,737 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,649 GBP2023-12-31
281,694 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
137,882 GBP2023-12-31
138,419 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,822 GBP2023-12-31
11,960 GBP2022-12-31
Other Creditors
Amounts falling due within one year
100,000 GBP2023-12-31
150,000 GBP2022-12-31
Amounts falling due after one year
130,904 GBP2022-12-31
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 7 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 GBP2023-07-31
    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.