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
    Mr Russell Bruce Reason
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wyatt, David Christian
    Sales Manager born in July 1951
    Individual (24 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Wyatt, David Christian
    Individual (24 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
    Mr David Christian Wyatt
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Pooley, David Andrew
    Individual
    Officer
    ~ 1998-03-12
    OF - Secretary → CIF 0
  • 2
    Mrs Lorna Anne Sara Burrett
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reason, Russell Bruce
    Plant Hirer born in April 1963
    Individual (19 offsprings)
    Officer
    1998-03-12 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 5
    Lord, Janet
    Individual
    Officer
    1998-03-12 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 6
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALSTEAD SECURITIES LIMITED

Previous name
SEDGEBAY LIMITED - 1985-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
127,848 GBP2023-09-30
127,848 GBP2022-09-30
Debtors
11,683,655 GBP2023-09-30
11,683,655 GBP2022-09-30
Cash at bank and in hand
1,107 GBP2023-09-30
14,988 GBP2022-09-30
Current Assets
11,684,762 GBP2023-09-30
11,698,643 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,196,755 GBP2023-09-30
-10,215,654 GBP2022-09-30
Net Current Assets/Liabilities
1,488,007 GBP2023-09-30
1,482,989 GBP2022-09-30
Total Assets Less Current Liabilities
1,615,855 GBP2023-09-30
1,610,837 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Capital redemption reserve
8,000 GBP2023-09-30
8,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,605,855 GBP2023-09-30
1,600,837 GBP2022-09-30
Equity
1,615,855 GBP2023-09-30
1,610,837 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
127,848 GBP2023-09-30
127,848 GBP2022-09-30
Amounts Owed By Related Parties
834,357 GBP2023-09-30
Current
834,357 GBP2022-09-30
Other Debtors
Amounts falling due within one year
10,849,298 GBP2023-09-30
10,849,298 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
11,683,655 GBP2023-09-30
11,683,655 GBP2022-09-30
Amounts owed to group undertakings
Current
10,194,255 GBP2023-09-30
10,214,654 GBP2022-09-30
Other Creditors
Current
2,500 GBP2023-09-30
1,000 GBP2022-09-30
Creditors
Current
10,196,755 GBP2023-09-30
10,215,654 GBP2022-09-30
Related profiles found in government register
  • HALSTEAD SECURITIES LIMITED
    Info
    SEDGEBAY LIMITED - 1985-10-09
    Registered number 01944469
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 1985-09-04 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HALSTEAD SECURITIES LIMITED
    S
    Registered number 01944469
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BOLT LIMITED - 2015-11-11
    SPEED 165 LIMITED - 1990-06-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,747 GBP2023-09-30
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CRESTARUN LIMITED - 1986-11-20
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,376,648 GBP2023-09-30
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WISBECH HOLDINGS LIMITED - 2014-07-31
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -133,709 GBP2023-09-30
    Person with significant control
    2020-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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