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
    Haldorsen, Finn Atle
    Marketing born in April 1966
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Haldorsen, Finn Atle
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Finn Haldorsen
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hindmoor, Ian
    Managing Director born in May 1981
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Haldorsen, Finn
    Engineer born in September 1934
    Individual (5 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Wood, William Flett
    Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Burkeland, Rune
    Co Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Brown, Michael Henry
    Chartered Accountant born in December 1943
    Individual
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
    Brown, Michael Henry
    Individual
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HALDORSEN PROPERTIES LIMITED

Previous names
RUBB LIMITED - 2010-02-08
IDLEREEL LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,605 GBP2023-12-31
14,141 GBP2022-12-31
Investment Property
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Fixed Assets - Investments
65,050 GBP2023-12-31
65,050 GBP2022-12-31
Fixed Assets
1,775,655 GBP2023-12-31
1,779,191 GBP2022-12-31
Debtors
1,901,271 GBP2023-12-31
1,456,559 GBP2022-12-31
Cash at bank and in hand
99,904 GBP2023-12-31
282,461 GBP2022-12-31
Current Assets
2,001,175 GBP2023-12-31
1,739,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-275,116 GBP2023-12-31
-145,258 GBP2022-12-31
Net Current Assets/Liabilities
1,726,059 GBP2023-12-31
1,593,762 GBP2022-12-31
Total Assets Less Current Liabilities
3,501,714 GBP2023-12-31
3,372,953 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-711,267 GBP2023-12-31
-732,097 GBP2022-12-31
Net Assets/Liabilities
2,663,375 GBP2023-12-31
2,513,748 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Other miscellaneous reserve
1,221,596 GBP2023-12-31
1,221,596 GBP2022-12-31
Retained earnings (accumulated losses)
1,436,779 GBP2023-12-31
1,287,152 GBP2022-12-31
1,182,215 GBP2021-12-31
Equity
2,663,375 GBP2023-12-31
2,513,748 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,627 GBP2023-01-01 ~ 2023-12-31
104,937 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
149,627 GBP2023-01-01 ~ 2023-12-31
104,937 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
14,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,837 GBP2023-12-31
301 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,605 GBP2023-12-31
14,141 GBP2022-12-31
Investment Property - Fair Value Model
1,700,000 GBP2022-12-31
Investments in group undertakings and participating interests
65,050 GBP2023-12-31
65,050 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
542 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
89 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
631 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,225 GBP2023-12-31
67,838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
4,044 GBP2022-12-31
Corporation Tax Payable
Current
73,987 GBP2023-12-31
59,998 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,977 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
124,927 GBP2023-12-31
13,378 GBP2022-12-31
Creditors
Current
275,116 GBP2023-12-31
145,258 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
711,267 GBP2023-12-31
732,097 GBP2022-12-31
Related profiles found in government register
  • HALDORSEN PROPERTIES LIMITED
    Info
    RUBB LIMITED - 2010-02-08
    IDLEREEL LIMITED - 1979-12-31
    Registered number 01442444
    246 Dukesway Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0QE
    Private Limited Company incorporated on 1979-08-08 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HALDORSEN PROPERTIES LIMITED
    S
    Registered number missing
    63, Front Street, Stanhope, Bishop Auckland, England, DL13 2TY
    Private Limited Company
    CIF 1
  • HALDORSEN PROPERTIES LIMITED
    S
    Registered number 01442444
    246, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QE
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 Hope Street House Business Centre, Crook, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,982 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Unit 10 Hope Street House Business Centre, Crook, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    158,025 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.