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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 6
  • 1
    Worthington, Nicola
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Soper, John Winston
    Born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Karen
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Soper, Alastair John
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Soper, Neil John
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 6
    HARPER INDUSTRIES LIMITED - now
    INHOCO 466 PLC - 1995-12-18
    icon of addressUnit B1 Redscar Business Park, Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    99,801 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Stanford, Robert Anthony
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 2
    Soper, Russell John
    Sales And Marketing born in April 1973
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Edwards, George Alan
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-02
    OF - Director → CIF 0
    Edwards, George Alan
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Soper, Irene
    Born in October 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 5
    Harrison, David
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Mcgeagh, John Alexander
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
    Mcgeagh, John Alexander
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Adams, Stan
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Gregory, Ilkay
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Makin, Peter
    Chartered Accountant born in July 1930
    Individual
    Officer
    icon of calendar ~ 2004-05-14
    OF - Director → CIF 0
    Makin, Peter
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 10
    Hestford, Mark
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Ingham, Gemma Louise
    Finance Director born in February 1985
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 12
    Hudson, Peter William
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HALLIS-HUDSON GROUP LIMITED

Previous names
MIDDLEHEAD LIMITED - 1979-12-31
HALLIS INDUSTRIES LIMITED - 1986-05-07
HALLIS TEXTILES LIMITED - 1985-06-28
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Distribution Costs
-2,769,243 GBP2024-01-01 ~ 2024-12-31
-2,985,920 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,491,235 GBP2024-01-01 ~ 2024-12-31
-7,405,982 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
177 GBP2024-01-01 ~ 2024-12-31
30,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,238 GBP2024-01-01 ~ 2024-12-31
361,751 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,254 GBP2024-01-01 ~ 2024-12-31
255,674 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,612,057 GBP2024-12-31
1,178,947 GBP2023-12-31
Property, Plant & Equipment
1,069,808 GBP2024-12-31
1,119,055 GBP2023-12-31
Fixed Assets
2,681,865 GBP2024-12-31
2,298,002 GBP2023-12-31
Debtors
3,743,678 GBP2024-12-31
4,271,736 GBP2023-12-31
Cash at bank and in hand
1,034,284 GBP2024-12-31
1,572,698 GBP2023-12-31
Current Assets
7,430,500 GBP2024-12-31
8,375,791 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,181,396 GBP2024-12-31
Net Current Assets/Liabilities
3,249,104 GBP2024-12-31
3,957,039 GBP2023-12-31
Total Assets Less Current Liabilities
5,930,969 GBP2024-12-31
6,255,041 GBP2023-12-31
Net Assets/Liabilities
5,546,336 GBP2024-12-31
5,644,082 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Capital redemption reserve
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
5,506,235 GBP2024-12-31
5,603,981 GBP2023-12-31
5,508,307 GBP2022-12-31
Equity
5,546,336 GBP2024-12-31
5,644,082 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,254 GBP2024-01-01 ~ 2024-12-31
255,674 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,300 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1392024-01-01 ~ 2024-12-31
1452023-01-01 ~ 2023-12-31
Wages/Salaries
4,566,909 GBP2024-01-01 ~ 2024-12-31
4,317,063 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147,556 GBP2024-01-01 ~ 2024-12-31
190,838 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,174,426 GBP2024-01-01 ~ 2024-12-31
4,941,193 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
328,370 GBP2024-01-01 ~ 2024-12-31
416,194 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,999 GBP2024-01-01 ~ 2024-12-31
189,326 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,673,288 GBP2024-12-31
1,949,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
384,551 GBP2024-12-31
1,094,468 GBP2023-12-31
Motor vehicles
60,650 GBP2024-12-31
121,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,017,366 GBP2024-12-31
2,784,980 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-789,936 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-60,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-936,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,572,165 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,377 GBP2024-12-31
996,696 GBP2023-12-31
Motor vehicles
17,881 GBP2024-12-31
37,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,558 GBP2024-12-31
1,665,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
124,735 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,617 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-789,936 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-36,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-912,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
670,300 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
901,865 GBP2024-12-31
Plant and equipment
125,174 GBP2024-12-31
97,772 GBP2023-12-31
Motor vehicles
42,769 GBP2024-12-31
83,410 GBP2023-12-31
Finished Goods/Goods for Resale
2,652,538 GBP2024-12-31
2,531,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,168,245 GBP2024-12-31
3,296,570 GBP2023-12-31
Other Debtors
Current
90,407 GBP2024-12-31
24,952 GBP2023-12-31
Prepayments/Accrued Income
Current
485,026 GBP2024-12-31
950,214 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,743,678 GBP2024-12-31
Amounts falling due within one year, Current
4,271,736 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-12-31
272,466 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
24,350 GBP2024-12-31
30,325 GBP2023-12-31
Other Remaining Borrowings
Current
455,094 GBP2024-12-31
396,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,645,402 GBP2024-12-31
3,062,730 GBP2023-12-31
Amounts owed to group undertakings
Current
2,300 GBP2024-12-31
41,959 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
515 GBP2023-12-31
Other Taxation & Social Security Payable
Current
414,117 GBP2024-12-31
295,062 GBP2023-12-31
Other Creditors
Current
33,974 GBP2024-12-31
1,161 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
406,159 GBP2024-12-31
317,848 GBP2023-12-31
Creditors
Current
4,181,396 GBP2024-12-31
4,418,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
133,333 GBP2024-12-31
333,333 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
30,325 GBP2023-12-31
Creditors
Non-current
133,333 GBP2024-12-31
363,658 GBP2023-12-31
Bank Borrowings
333,333 GBP2024-12-31
533,333 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
72,466 GBP2023-12-31
Total Borrowings
788,427 GBP2024-12-31
1,002,485 GBP2023-12-31
Current
655,094 GBP2024-12-31
669,152 GBP2023-12-31
Non-current
133,333 GBP2024-12-31
333,333 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
24,350 GBP2024-12-31
30,325 GBP2023-12-31
Minimum gross finance lease payments owing
24,350 GBP2024-12-31
60,650 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,953 GBP2024-12-31
Between two and five year
790,543 GBP2024-12-31
More than five year
148,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,176,996 GBP2024-12-31
Related profiles found in government register
  • HALLIS-HUDSON GROUP LIMITED
    Info
    MIDDLEHEAD LIMITED - 1979-12-31
    HALLIS INDUSTRIES LIMITED - 1979-12-31
    HALLIS TEXTILES LIMITED - 1979-12-31
    Registered number 01290285
    icon of addressUnit B1 Red Scar Business Park, Longridge Road, Preston, Lancashire PR2 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1976-12-13 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HALLIS-HUDSON GROUP LIMITED
    S
    Registered number 1290285
    icon of addressUnit B1, Longridge Road, Ribbleton, Preston, England, PR2 5NJ
    Limited Company in Companies House, England
    CIF 1
  • HALLIS-HUDSON GROUP LIMITED
    S
    Registered number 01290285
    icon of addressUnit B1 Red Scar Business Park, Longridge Road, Ribbleton, Preston, England, PR2 5NJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HALLIS HUDSON GROUP LTD
    S
    Registered number 1290285
    icon of addressUnit B1, Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England, PR2 5NJ
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit B1, Red Scar Business Park, Longridge Road Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit B1 Red Scar Business Park, Longridge Road, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,616 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1a, St Pauls Trading Estate, Demesne Drive, Stalybridge, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    482,479 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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