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
Carlton, John Leslie, Mr.
Finance Director born in June 1958Individual (4 offsprings)Officer
2007-05-24 ~ nowOF - Director → CIF 0Carlton, John Leslie
Finance DirectorIndividual (4 offsprings)Officer 2007-05-24 ~ nowOF - Secretary → CIF 0 - 2
Douglas, Christopher John
Contracts Director born in June 1960Individual (3 offsprings)Officer 2001-10-01 ~ nowOF - Director → CIF 0Mr Chris Douglas
Born in June 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jennings, Kevin
Managing Director born in August 1956Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Kevin Jennings
Born in August 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Park, Leonard Edward
Director born in July 1944IndividualOfficer ~ 1992-03-25OF - Director → CIF 0Park, Leonard Edward
IndividualOfficer ~ 1992-03-25OF - Secretary → CIF 0 - 2
Darkes, Jeanette
Director born in January 1948IndividualOfficer 1997-03-25 ~ 2004-10-01OF - Director → CIF 0Darkes, Jeanette
IndividualOfficer 2002-06-05 ~ 2004-10-01OF - Secretary → CIF 0 - 3
Croft, Ian
Design Director born in May 1971Individual (3 offsprings)Officer 2003-01-01 ~ 2003-12-31OF - Director → CIF 0 - 4
Jennings, Kevin
ManagerIndividual (4 offsprings)Officer 2004-10-01 ~ 2007-05-24OF - Secretary → CIF 0 - 5
Morris, Peter
Director born in October 1942IndividualOfficer ~ 2007-05-24OF - Director → CIF 0Morris, Peter
IndividualOfficer ~ 2002-06-05OF - Secretary → CIF 0
Company in focus
HALLMARK KITCHENS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
14,388 GBP2022-09-30
3,959 GBP2021-09-30
Total Inventories
32,279 GBP2022-09-30
195,049 GBP2021-09-30
Debtors
2,379,119 GBP2022-09-30
2,016,160 GBP2021-09-30
Cash at bank and in hand
267,061 GBP2022-09-30
276,715 GBP2021-09-30
Current Assets
2,678,459 GBP2022-09-30
2,487,924 GBP2021-09-30
Net Current Assets/Liabilities
617,800 GBP2022-09-30
568,905 GBP2021-09-30
Total Assets Less Current Liabilities
632,188 GBP2022-09-30
572,864 GBP2021-09-30
Net Assets/Liabilities
264,454 GBP2022-09-30
322,915 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
263,454 GBP2022-09-30
321,915 GBP2021-09-30
Equity
264,454 GBP2022-09-30
322,915 GBP2021-09-30
Average Number of Employees
212021-10-01 ~ 2022-09-30
192020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,338 GBP2022-09-30
24,317 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,823 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,950 GBP2022-09-30
20,358 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,415 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,823 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
14,388 GBP2022-09-30
3,959 GBP2021-09-30
Merchandise
32,279 GBP2022-09-30
38,080 GBP2021-09-30
Value of work in progress
156,969 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,351,866 GBP2022-09-30
901,093 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
870,964 GBP2022-09-30
871,553 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
339 GBP2022-09-30
10,349 GBP2021-09-30
Prepayments/Accrued Income
Current
155,764 GBP2022-09-30
233,165 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
2,379,119 GBP2022-09-30
Current, Amounts falling due within one year
2,016,160 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
299,252 GBP2022-09-30
322,929 GBP2021-09-30
Other Remaining Borrowings
Current
44,281 GBP2022-09-30
37,497 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,414,726 GBP2022-09-30
1,186,765 GBP2021-09-30
Corporation Tax Payable
Current
8,632 GBP2022-09-30
Other Taxation & Social Security Payable
Current
60,927 GBP2022-09-30
261,388 GBP2021-09-30
Other Creditors
Current
13,373 GBP2022-09-30
12,793 GBP2021-09-30
Accrued Liabilities
Current
206,878 GBP2022-09-30
17,143 GBP2021-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
47,819 GBP2022-09-30
9,788 GBP2021-09-30
Other Remaining Borrowings
Non-current
49,406 GBP2022-09-30
44,281 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
754 GBP2022-09-30
752 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
87,539 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-146,000 GBP2021-10-01 ~ 2022-09-30
- Registered number 01732505
HALLMARK KITCHENS LIMITED
Info
The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BSPrivate Limited Company incorporated on 1983-06-17 (42 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.