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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 3
  • 1
    Halliwell, Mark Edward
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Halliwell
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halliwell, Richard Edward
    Born in March 1942
    Individual (8 offsprings)
    Officer
    (before 1992-10-20) ~ now
    OF - Director → CIF 0
    Mr Richard Edward Halliwell
    Born in March 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Lydiate, Margaret Irene
    Individual (3 offsprings)
    Officer
    ~ 2020-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

F.& J.HALLIWELL LIMITED

Period: 1957-10-08 ~ now
Company number: 00591602
Registered name
F.& J.HALLIWELL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,772 GBP2025-09-30
10,391 GBP2024-09-30
Investment Property
1,280,000 GBP2025-09-30
1,280,000 GBP2024-09-30
Fixed Assets - Investments
21,002 GBP2025-09-30
21,002 GBP2024-09-30
Fixed Assets
1,317,774 GBP2025-09-30
1,311,393 GBP2024-09-30
Debtors
41,911 GBP2025-09-30
41,693 GBP2024-09-30
Cash at bank and in hand
71,235 GBP2025-09-30
59,201 GBP2024-09-30
Current Assets
113,146 GBP2025-09-30
100,894 GBP2024-09-30
Net Current Assets/Liabilities
-7,589 GBP2025-09-30
-20,507 GBP2024-09-30
Total Assets Less Current Liabilities
1,310,185 GBP2025-09-30
1,290,886 GBP2024-09-30
Net Assets/Liabilities
1,104,371 GBP2025-09-30
1,085,072 GBP2024-09-30
Equity
Called up share capital
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Revaluation reserve
778,285 GBP2025-09-30
697,407 GBP2024-09-30
697,407 GBP2023-09-30
Retained earnings (accumulated losses)
321,086 GBP2025-09-30
382,665 GBP2024-09-30
Equity
1,104,371 GBP2025-09-30
1,085,072 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
93,266 GBP2025-09-30
83,066 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,494 GBP2025-09-30
72,675 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,819 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
16,772 GBP2025-09-30
10,391 GBP2024-09-30
Investment Property - Fair Value Model
1,280,000 GBP2024-09-30
Investments in group undertakings and participating interests
2 GBP2025-09-30
2 GBP2024-09-30
Other Investments Other Than Loans
21,000 GBP2025-09-30
21,000 GBP2024-09-30
Amounts invested in assets
Non-current
21,002 GBP2025-09-30
21,002 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
32,505 GBP2025-09-30
32,505 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
9,406 GBP2025-09-30
Amounts falling due within one year, Current
9,188 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
41,911 GBP2025-09-30
Amounts falling due within one year, Current
41,693 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,599 GBP2025-09-30
4,332 GBP2024-09-30
Amounts owed to group undertakings
Current
19,871 GBP2025-09-30
19,871 GBP2024-09-30
Corporation Tax Payable
Current
2,974 GBP2025-09-30
1,913 GBP2024-09-30
Other Taxation & Social Security Payable
Current
3,569 GBP2025-09-30
3,151 GBP2024-09-30
Other Creditors
Current
90,722 GBP2025-09-30
92,134 GBP2024-09-30

Related profiles found in government register
  • F.& J.HALLIWELL LIMITED
    Info
    Registered number 00591602
    3 Wigan Road, Skelmersdale WN8 8NB
    PRIVATE LIMITED COMPANY incorporated on 1957-10-08 (68 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • F.& J.HALLIWELL LIMITED
    S
    Registered number 00591602
    Unit 2, 3 Wigan Road, Skelmersdale, Lancashire, England, WN8 8NB
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F & J HALLIWELL (KITT GREEN) LIMITED
    01006150
    Unit 2, 3 Wigan Road, Skelmersdale Lancs
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.