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
    Fuller, Sally Anne
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Fuller, Sally Ann
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Fuller
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dunn, Amanda Jane
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Dunn
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ogden, Nicholas Mark
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Ogden
    Born in August 1963
    Individual (19 offsprings)
    Person with significant control
    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
    ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Ogden, Judith Ann
    Company Secretary born in May 1939
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Ogden, Judith Ann
    Individual
    Officer
    ~ 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 GBP2024-03-31
0 GBP2023-03-31
Investment Property
25,435,000 GBP2024-03-31
25,435,000 GBP2023-03-31
Fixed Assets - Investments
144,000 GBP2024-03-31
144,000 GBP2023-03-31
Fixed Assets
25,579,000 GBP2024-03-31
25,579,000 GBP2023-03-31
Debtors
362,247 GBP2024-03-31
399,705 GBP2023-03-31
Cash at bank and in hand
2,557,272 GBP2024-03-31
3,091,520 GBP2023-03-31
Current Assets
2,919,519 GBP2024-03-31
3,491,225 GBP2023-03-31
Net Current Assets/Liabilities
1,926,246 GBP2024-03-31
2,392,111 GBP2023-03-31
Total Assets Less Current Liabilities
27,505,246 GBP2024-03-31
27,971,111 GBP2023-03-31
Net Assets/Liabilities
27,105,286 GBP2024-03-31
27,582,011 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
27,105,186 GBP2024-03-31
27,581,911 GBP2023-03-31
27,318,258 GBP2022-03-31
Equity
27,105,286 GBP2024-03-31
27,582,011 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,241,475 GBP2023-04-01 ~ 2024-03-31
1,259,674 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,241,475 GBP2023-04-01 ~ 2024-03-31
1,259,674 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-996,021 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,718,200 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,535 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,535 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
25,435,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
299,420 GBP2024-03-31
329,469 GBP2023-03-31
Other Debtors
Amounts falling due within one year
62,827 GBP2024-03-31
70,236 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
362,247 GBP2024-03-31
399,705 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,724 GBP2024-03-31
61,315 GBP2023-03-31
Corporation Tax Payable
Current
213,260 GBP2024-03-31
287,451 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,832 GBP2024-03-31
97,779 GBP2023-03-31
Other Creditors
Current
618,457 GBP2024-03-31
652,569 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • HALLBOROUGH PROPERTIES LIMITED
    Info
    KEYJEWEL LIMITED - 1986-02-03
    Registered number 01887631
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire LS29 9LD
    Private Limited Company incorporated on 1985-02-19 (40 years 4 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
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, United Kingdom, LS29 9LD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2015-03-16 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.