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
    Hales, Paul Jonathon
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-10-04 ~ now
    OF - director → CIF 0
  • 2
    Hales, Rachel Anne
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2008-10-04 ~ now
    OF - director → CIF 0
    Hales, Rachel Anne
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ now
    OF - secretary → CIF 0
    Mrs Rachel Anne Hales
    Born in August 1971
    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
  • 3
    Hales, Henry Frederick
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Hales, Marlyn Anderson Telfer
    Director born in April 1951
    Individual
    Officer
    2008-10-04 ~ 2024-10-22
    OF - director → CIF 0
    Mrs Marlyn Anderson Telfer Hales
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-08
    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
  • 2
    Hales, Robert William
    Company Director born in December 1942
    Individual
    Officer
    ~ 2004-06-28
    OF - director → CIF 0
    Hales, Robert William
    Individual
    Officer
    ~ 2004-06-28
    OF - secretary → CIF 0
  • 3
    Hales, Henry Frederick
    Company Director born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 2008-09-27
    OF - director → CIF 0
  • 4
    Hales, Beverly Patricia
    Director born in June 1944
    Individual
    Officer
    2008-10-04 ~ 2018-08-02
    OF - director → CIF 0
parent relation
Company in focus

H.F.HALES & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
159 GBP2024-03-31
216 GBP2023-03-31
Investment Property
10,664,160 GBP2024-03-31
10,664,160 GBP2023-03-31
Fixed Assets
10,664,319 GBP2024-03-31
10,664,376 GBP2023-03-31
Debtors
172,844 GBP2024-03-31
125,552 GBP2023-03-31
Cash at bank and in hand
845,205 GBP2023-03-31
Current Assets
608,946 GBP2024-03-31
970,757 GBP2023-03-31
Net Current Assets/Liabilities
332,779 GBP2024-03-31
109,837 GBP2023-03-31
Total Assets Less Current Liabilities
10,997,098 GBP2024-03-31
10,774,213 GBP2023-03-31
Net Assets/Liabilities
10,117,535 GBP2024-03-31
9,894,650 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
7,328,688 GBP2024-03-31
7,328,688 GBP2023-03-31
Retained earnings (accumulated losses)
2,787,847 GBP2024-03-31
2,564,962 GBP2023-03-31
Equity
10,117,535 GBP2024-03-31
9,894,650 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,981 GBP2024-03-31
50,924 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
159 GBP2024-03-31
216 GBP2023-03-31
Investment Property - Fair Value Model
10,664,160 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,594 GBP2024-03-31
65,313 GBP2023-03-31
Other Debtors
Current
3,927 GBP2024-03-31
126 GBP2023-03-31
Prepayments/Accrued Income
Current
46,323 GBP2024-03-31
60,113 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
172,844 GBP2024-03-31
125,552 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
529,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,944 GBP2024-03-31
12,779 GBP2023-03-31
Corporation Tax Payable
Current
94,314 GBP2024-03-31
89,833 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,011 GBP2024-03-31
37,825 GBP2023-03-31
Other Creditors
Current
2,675 GBP2024-03-31
51,119 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
128,223 GBP2024-03-31
140,364 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Between two and five year
76,000 GBP2024-03-31
76,000 GBP2023-03-31
More than five year
689,417 GBP2024-03-31
708,417 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
784,417 GBP2024-03-31
803,417 GBP2023-03-31
  • H.F.HALES & SONS LIMITED
    Info
    Registered number 00807719
    Unit 2 Hales Industrial Park Rowleys Green Industrial Estate, Rowleys Green Lane, Coventry CV6 6AN
    Private Limited Company incorporated on 1964-06-03 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.