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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.

Jump to: Company in focus, Offsprings
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 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
  • 2
    Lydiate, Margaret Irene
    Individual (3 offsprings)
    Officer
    ~ 2020-05-30
    OF - Secretary → CIF 0
  • 3
    Halliwell, Richard Edward
    Born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
10,391 GBP2024-09-30
13,052 GBP2023-09-30
Investment Property
1,280,000 GBP2024-09-30
1,199,122 GBP2023-09-30
Fixed Assets - Investments
21,002 GBP2024-09-30
21,002 GBP2023-09-30
Fixed Assets
1,311,393 GBP2024-09-30
1,233,176 GBP2023-09-30
Debtors
41,693 GBP2024-09-30
48,244 GBP2023-09-30
Cash at bank and in hand
59,201 GBP2024-09-30
47,971 GBP2023-09-30
Current Assets
100,894 GBP2024-09-30
96,215 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-121,401 GBP2024-09-30
-121,443 GBP2023-09-30
Net Current Assets/Liabilities
-20,507 GBP2024-09-30
-25,228 GBP2023-09-30
Total Assets Less Current Liabilities
1,290,886 GBP2024-09-30
1,207,948 GBP2023-09-30
Net Assets/Liabilities
1,085,072 GBP2024-09-30
1,002,134 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Revaluation reserve
697,407 GBP2024-09-30
697,407 GBP2023-09-30
Retained earnings (accumulated losses)
382,665 GBP2024-09-30
299,727 GBP2023-09-30
Equity
1,085,072 GBP2024-09-30
1,002,134 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
83,066 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,675 GBP2024-09-30
70,014 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,661 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
10,391 GBP2024-09-30
13,052 GBP2023-09-30
Investment Property - Fair Value Model
1,280,000 GBP2024-09-30
1,199,122 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Other Investments Other Than Loans
21,000 GBP2024-09-30
21,000 GBP2023-09-30
Amounts invested in assets
Non-current
21,002 GBP2024-09-30
21,002 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
32,505 GBP2024-09-30
39,509 GBP2023-09-30
Other Debtors
Amounts falling due within one year
9,188 GBP2024-09-30
8,735 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
41,693 GBP2024-09-30
48,244 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,332 GBP2024-09-30
4,843 GBP2023-09-30
Amounts owed to group undertakings
Current
19,871 GBP2024-09-30
19,871 GBP2023-09-30
Corporation Tax Payable
Current
1,913 GBP2024-09-30
4,265 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,151 GBP2024-09-30
430 GBP2023-09-30
Other Creditors
Current
92,134 GBP2024-09-30
92,034 GBP2023-09-30
Creditors
Current
121,401 GBP2024-09-30
121,443 GBP2023-09-30
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 5 months). The company status 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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