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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 3
  • 1
    St John Cooper, Harry
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Clifford Peter Halstead
    Born in August 1924
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    St John Cooper, Amanda Asha
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Halstead, Clifford Peter
    Property Developer born in August 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-02-13
    OF - Director → CIF 0
    Halstead, Clifford Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 2
    Halstead, Padma, Doctor
    General Medical Practitioner born in October 1929
    Individual
    Officer
    icon of calendar ~ 2014-08-09
    OF - Director → CIF 0
  • 3
    Halstead, Andrew Peter
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1996-08-22
    OF - Director → CIF 0
    icon of calendar 1996-09-25 ~ 1999-04-29
    OF - Director → CIF 0
  • 4
    Wileman, Ronald
    Individual
    Officer
    icon of calendar ~ 2001-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HALSTEAD LIMITED

Previous name
H.HALSTEAD & SONS(NOTTINGHAM)LIMITED - 1990-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,958,320 GBP2024-12-31
1,979,160 GBP2023-12-31
Creditors
Current
336,788 GBP2024-12-31
287,068 GBP2023-12-31
Net Current Assets/Liabilities
-336,788 GBP2024-12-31
-287,068 GBP2023-12-31
Total Assets Less Current Liabilities
1,621,532 GBP2024-12-31
1,692,092 GBP2023-12-31
Net Assets/Liabilities
1,175,532 GBP2024-12-31
1,246,092 GBP2023-12-31
Equity
Called up share capital
4,010 GBP2024-12-31
4,010 GBP2023-12-31
Revaluation reserve
1,784,000 GBP2024-12-31
1,784,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-697,495 GBP2024-12-31
-626,935 GBP2023-12-31
Equity
1,175,532 GBP2024-12-31
1,246,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,496 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,102,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,496 GBP2024-12-31
18,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,176 GBP2024-12-31
123,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,840 GBP2024-01-01 ~ 2024-12-31
Other Creditors
Current
334,369 GBP2024-12-31
272,806 GBP2023-12-31
Accrued Liabilities
Current
2,419 GBP2024-12-31
14,262 GBP2023-12-31

  • HALSTEAD LIMITED
    Info
    H.HALSTEAD & SONS(NOTTINGHAM)LIMITED - 1990-08-08
    Registered number 00744398
    icon of address9 Commerce Road, Lynchwood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1962-12-18 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.