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
    Aggleton, Elaine Margaret
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Claire Louise
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Graeme Richard
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Aggleton, Mark Damian
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Graeme Richard Henderson
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2019-09-12 ~ 2019-09-12
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUSTON HEALTHCARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,454,181 GBP2024-03-31
2,454,181 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
147 GBP2023-03-31
Current Assets
100 GBP2024-03-31
247 GBP2023-03-31
Creditors
Current
1,102,109 GBP2024-03-31
1,167,784 GBP2023-03-31
Net Current Assets/Liabilities
-1,102,009 GBP2024-03-31
-1,167,537 GBP2023-03-31
Total Assets Less Current Liabilities
1,352,172 GBP2024-03-31
1,286,644 GBP2023-03-31
Creditors
Non-current
1,384,527 GBP2024-03-31
1,477,717 GBP2023-03-31
Net Assets/Liabilities
-32,355 GBP2024-03-31
-191,073 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-32,455 GBP2024-03-31
-191,173 GBP2023-03-31
Equity
-32,355 GBP2024-03-31
-191,073 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,454,181 GBP2023-03-31
Investments in Group Undertakings
2,454,181 GBP2024-03-31
2,454,181 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
169,560 GBP2024-03-31
169,560 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,656 GBP2024-03-31
815 GBP2023-03-31
Other Creditors
Current
900,893 GBP2024-03-31
410,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,384,527 GBP2024-03-31
1,477,717 GBP2023-03-31

Related profiles found in government register
  • HOUSTON HEALTHCARE LTD
    Info
    Registered number SC641449
    26 Milngavie Road, Strathblane, Glasgow G63 9EH
    Private Limited Company incorporated on 2019-09-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HOUSTON HEALTHCARE LTD
    S
    Registered number Sc641449
    26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH
    Private Limited Company in Uk Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSBOROUGH G12 LTD. - 2007-05-18
    26 Milngavie Road, Strathblane, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    441,796 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.