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 2
  • 1
    Mr Clifford Peter Halstead
    Born in August 1924
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    St John Cooper, Amanda Asha
    Directors born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Halstead, Padma, Doctor
    General Medical Practitioner born in October 1929
    Individual
    Officer
    ~ 2014-08-09
    OF - Director → CIF 0
  • 2
    Wileman, Ronald
    Individual
    Officer
    ~ 2001-07-23
    OF - Secretary → CIF 0
  • 3
    Halstead, Clifford Peter
    Property Developer born in August 1924
    Individual (1 offspring)
    Officer
    ~ 2023-02-13
    OF - Director → CIF 0
    Halstead, Clifford Peter
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 4
    Halstead, Andrew Peter
    Director born in January 1966
    Individual
    Officer
    1994-06-24 ~ 1996-08-22
    OF - Director → CIF 0
    1996-09-25 ~ 1999-04-29
    OF - Director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,979,160 GBP2023-12-31
2,000,000 GBP2022-12-31
Creditors
Current
287,068 GBP2023-12-31
256,692 GBP2022-12-31
Net Current Assets/Liabilities
-287,068 GBP2023-12-31
-256,692 GBP2022-12-31
Total Assets Less Current Liabilities
1,692,092 GBP2023-12-31
1,743,308 GBP2022-12-31
Net Assets/Liabilities
1,246,092 GBP2023-12-31
1,743,308 GBP2022-12-31
Equity
Called up share capital
4,010 GBP2023-12-31
4,010 GBP2022-12-31
Revaluation reserve
1,784,000 GBP2023-12-31
1,784,000 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-626,935 GBP2023-12-31
-129,719 GBP2022-12-31
Equity
1,246,092 GBP2023-12-31
1,743,308 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,496 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,102,496 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,496 GBP2023-12-31
18,496 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,336 GBP2023-12-31
102,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,840 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
14,262 GBP2023-12-31
2,477 GBP2022-12-31

  • HALSTEAD LIMITED
    Info
    H.HALSTEAD & SONS(NOTTINGHAM)LIMITED - 1990-08-08
    Registered number 00744398
    9 Commerce Road, Lynchwood, Peterborough PE2 6LR
    Private Limited Company incorporated on 1962-12-18 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.