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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 3
  • 1
    Ogden, Nicholas Mark
    Born in August 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Ogden
    Born in August 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunn, Amanda Jane
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Dunn
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fuller, Sally Anne
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Fuller, Sally Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Fuller
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ogden, Joseph
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Ogden, Judith Ann
    Company Secretary born in May 1939
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Ogden, Judith Ann
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLBOROUGH PROPERTIES LIMITED

Previous name
KEYJEWEL LIMITED - 1986-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
25,435,000 GBP2025-03-31
25,435,000 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
144,000 GBP2024-03-31
Fixed Assets
25,435,000 GBP2025-03-31
25,579,000 GBP2024-03-31
Debtors
294,168 GBP2025-03-31
362,247 GBP2024-03-31
Cash at bank and in hand
2,107,006 GBP2025-03-31
2,557,272 GBP2024-03-31
Current Assets
2,401,174 GBP2025-03-31
2,919,519 GBP2024-03-31
Net Current Assets/Liabilities
1,212,860 GBP2025-03-31
1,926,246 GBP2024-03-31
Total Assets Less Current Liabilities
26,647,860 GBP2025-03-31
27,505,246 GBP2024-03-31
Net Assets/Liabilities
26,237,860 GBP2025-03-31
27,105,286 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
26,237,760 GBP2025-03-31
27,105,186 GBP2024-03-31
27,581,911 GBP2023-03-31
Equity
26,237,860 GBP2025-03-31
27,105,286 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
859,320 GBP2024-04-01 ~ 2025-03-31
1,241,475 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
859,320 GBP2024-04-01 ~ 2025-03-31
1,241,475 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,718,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,726,746 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,750 GBP2025-03-31
3,535 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,750 GBP2025-03-31
3,535 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
25,435,000 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
144,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
292,375 GBP2025-03-31
299,420 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,793 GBP2025-03-31
62,827 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
294,168 GBP2025-03-31
362,247 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,870 GBP2025-03-31
78,724 GBP2024-03-31
Corporation Tax Payable
Current
413,334 GBP2025-03-31
213,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,413 GBP2025-03-31
82,832 GBP2024-03-31
Other Creditors
Current
683,697 GBP2025-03-31
618,457 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34 shares2025-03-31
34 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • HALLBOROUGH PROPERTIES LIMITED
    Info
    KEYJEWEL LIMITED - 1986-02-03
    Registered number 01887631
    icon of addressIlkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire LS29 9LD
    PRIVATE LIMITED COMPANY incorporated on 1985-02-19 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HALLBOROUGH PROPERTIES LIMITED
    S
    Registered number 01887631
    icon of addressIlkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, United Kingdom, LS29 9LD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2015-03-16 ~ now
    CIF 1 - LLP Member → ME

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