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 4
  • 1
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Meaden, David John
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grubb, Robert James
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,615,044 GBP2017-05-31
    Person with significant control
    2017-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Fussell, Philip James
    Support And Training Manager born in January 1972
    Individual
    Officer
    2013-03-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Hardy, Dale Anthony
    Analyst/Programmer born in September 1973
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Quinton, Christopher John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Neogi, Vinay John
    It Manager born in April 1986
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Kellett-clarke, Richard Graham Quinton
    Chartered Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Poole, Christopher George
    Logistics Management born in July 1950
    Individual
    Officer
    2001-06-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 7
    Quinton, Carol Joan
    Technical Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2013-03-01
    OF - Director → CIF 0
    Quinton, Carol Joan
    Individual (1 offspring)
    Officer
    ~ 2008-08-18
    OF - Secretary → CIF 0
    Mrs Carol Joan Quinton
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 8
    Kilanowski, Slawomir
    Systems Analyst born in September 1963
    Individual
    Officer
    2013-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Mok, Alan Tsz-hing
    Company Director born in January 1981
    Individual
    Officer
    2007-02-01 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Alan Tsz-hing Mok
    Born in January 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 10
    Quinton, William Alan John, Dr
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2017-08-16
    OF - Director → CIF 0
    Dr William Alan John Quinton
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 11
    Pinnell, David Peter
    Retired born in March 1947
    Individual
    Officer
    2011-11-02 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Mackie, Jane
    Director And Company Secretary born in February 1980
    Individual (17 offsprings)
    Officer
    2017-08-16 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    2017-08-16 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 13
    Riley, Andrew John
    Chief Executive born in May 1972
    Individual (12 offsprings)
    Officer
    2017-08-16 ~ 2018-03-03
    OF - Director → CIF 0
  • 14
    Quinton, Thomas Henry Alexander
    Barrister born in July 1973
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2013-10-02
    OF - Director → CIF 0
    Quinton, Thomas Henry Alexander
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2013-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HALAROSE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
1,079,002 GBP2016-06-01 ~ 2017-05-31
729,696 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
1,079,002 GBP2016-06-01 ~ 2017-05-31
690,102 GBP2015-06-01 ~ 2016-05-31
Property, Plant & Equipment
14,288 GBP2017-05-31
8,786 GBP2016-05-31
Debtors
2,204,592 GBP2017-05-31
2,155,465 GBP2016-05-31
Cash at bank and in hand
4,344,829 GBP2017-05-31
3,416,861 GBP2016-05-31
Current Assets
6,549,421 GBP2017-05-31
5,572,326 GBP2016-05-31
Net Current Assets/Liabilities
4,993,099 GBP2017-05-31
4,099,599 GBP2016-05-31
Net Assets/Liabilities
5,007,387 GBP2017-05-31
4,108,385 GBP2016-05-31
Equity
Called up share capital
9,250 GBP2017-05-31
9,250 GBP2016-05-31
9,250 GBP2015-05-31
Retained earnings (accumulated losses)
4,998,137 GBP2017-05-31
4,099,135 GBP2016-05-31
3,664,439 GBP2015-05-31
Equity
5,007,387 GBP2017-05-31
4,108,385 GBP2016-05-31
3,713,283 GBP2015-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,079,002 GBP2016-06-01 ~ 2017-05-31
729,696 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,079,002 GBP2016-06-01 ~ 2017-05-31
729,696 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2016-06-01 ~ 2017-05-31
-295,000 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
-180,000 GBP2016-06-01 ~ 2017-05-31
-295,000 GBP2015-06-01 ~ 2016-05-31
Equity
Revaluation reserve
39,594 GBP2015-05-31
Average Number of Employees
342016-06-01 ~ 2017-05-31
302015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
343,616 GBP2017-05-31
323,386 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
343,616 GBP2017-05-31
323,386 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
329,328 GBP2017-05-31
314,600 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,328 GBP2017-05-31
314,600 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,728 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,728 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,288 GBP2017-05-31
8,786 GBP2016-05-31
Trade Debtors/Trade Receivables
456,008 GBP2017-05-31
366,442 GBP2016-05-31
Amounts Owed By Related Parties
1,648,474 GBP2017-05-31
1,648,474 GBP2016-05-31
Other Debtors
100,110 GBP2017-05-31
140,549 GBP2016-05-31
Debtors
Current
2,204,592 GBP2017-05-31
2,155,465 GBP2016-05-31
Trade Creditors/Trade Payables
125,022 GBP2017-05-31
141,301 GBP2016-05-31
Taxation/Social Security Payable
208,458 GBP2017-05-31
150,076 GBP2016-05-31
Other Creditors
1,222,842 GBP2017-05-31
1,181,350 GBP2016-05-31
Par Value of Share
Class 1 ordinary share
19.462016-06-01 ~ 2017-05-31
31.892015-06-01 ~ 2016-05-31

  • HALAROSE LIMITED
    Info
    Registered number 01362834
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 1978-04-13 and dissolved on 2019-12-24 (41 years 8 months). The company status is Dissolved.
    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.