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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 7
  • 1
    Easton, Steven
    Company Director born in January 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mclintock, Michael Neil
    Commercial Director born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Easton, Peter
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Macphie, Alastair Murdoch
    Company Director born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Macphie, Alastair Murdoch
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mowat, David James
    Partner born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    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
  • 7
    icon of address2, Newfield Drive, Dundonald, Kilmarnock, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,192,364 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    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
Ceased 2
  • 1
    Porch, Steven
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Carruthers, Graeme Frank Hamilton
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN HOME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,128,673 GBP2024-06-30
13,128,673 GBP2023-06-30
Debtors
201,792 GBP2024-06-30
553,006 GBP2023-06-30
Cash at bank and in hand
48,026 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
249,818 GBP2024-06-30
554,006 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,492,829 GBP2024-06-30
-2,660,997 GBP2023-06-30
Net Current Assets/Liabilities
-3,243,011 GBP2024-06-30
-2,106,991 GBP2023-06-30
Total Assets Less Current Liabilities
9,885,662 GBP2024-06-30
11,021,682 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,824,950 GBP2024-06-30
-6,324,950 GBP2023-06-30
Net Assets/Liabilities
4,060,712 GBP2024-06-30
4,696,732 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
6,324,950 GBP2024-06-30
6,324,950 GBP2023-06-30
Retained earnings (accumulated losses)
-2,264,338 GBP2024-06-30
-1,628,318 GBP2023-06-30
Equity
4,060,712 GBP2024-06-30
4,696,732 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
13,128,673 GBP2024-06-30
13,128,673 GBP2023-06-30
Amounts Owed By Related Parties
201,792 GBP2024-06-30
Current
553,006 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,104 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
562,714 GBP2024-06-30
566,214 GBP2023-06-30
Other Creditors
Current
2,919,011 GBP2024-06-30
2,094,783 GBP2023-06-30
Creditors
Current
3,492,829 GBP2024-06-30
2,660,997 GBP2023-06-30
Other Creditors
Non-current
5,824,950 GBP2024-06-30
6,324,950 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • GREEN HOME HOLDINGS LIMITED
    Info
    Registered number SC654295
    icon of address7 Ailsa Road, Irvine, Ayrshire KA12 8LL
    Private Limited Company incorporated on 2020-02-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • GREEN HOME HOLDINGS LIMITED
    S
    Registered number Sc654295
    icon of address7, Ailsa Road, Irvine, Ayrshire, Scotland, KA12 8LL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASTON HOLDINGS LIMITED - 2017-06-23
    icon of address7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,436 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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