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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Reason, Russell Bruce
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Reason, Russell Bruce
    Plant Hirer born in April 1963
    Individual (24 offsprings)
    1998-03-12 ~ 2015-04-07
    OF - Director → CIF 0
    Mr Russell Bruce Reason
    Born in April 1963
    Individual (24 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
    Pooley, David Andrew
    Individual (6 offsprings)
    Officer
    ~ 1998-03-12
    OF - Secretary → CIF 0
  • 3
    Lord, Janet
    Individual (20 offsprings)
    Officer
    1998-03-12 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Wyatt, David Christian
    Born in July 1951
    Individual (28 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Wyatt, David Christian
    Individual (28 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
    Mr David Christian Wyatt
    Born in July 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Lorna Anne Sara Burrett
    Born in May 1951
    Individual (11 offsprings)
    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
  • 6
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
parent relation
Company in focus

HALSTEAD SECURITIES LIMITED

Period: 1985-10-09 ~ now
Company number: 01944469
Registered names
HALSTEAD SECURITIES LIMITED - now
SEDGEBAY LIMITED - 1985-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
127,848 GBP2024-09-30
127,848 GBP2023-09-30
Debtors
11,683,655 GBP2024-09-30
11,683,655 GBP2023-09-30
Cash at bank and in hand
8,034 GBP2024-09-30
1,107 GBP2023-09-30
Current Assets
11,691,689 GBP2024-09-30
11,684,762 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,199,255 GBP2024-09-30
-10,196,755 GBP2023-09-30
Net Current Assets/Liabilities
1,492,434 GBP2024-09-30
1,488,007 GBP2023-09-30
Total Assets Less Current Liabilities
1,620,282 GBP2024-09-30
1,615,855 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Capital redemption reserve
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,610,282 GBP2024-09-30
1,605,855 GBP2023-09-30
Equity
1,620,282 GBP2024-09-30
1,615,855 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
127,848 GBP2024-09-30
127,848 GBP2023-09-30
Amounts Owed By Related Parties
834,357 GBP2024-09-30
Current
834,357 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,849,298 GBP2024-09-30
10,849,298 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
11,683,655 GBP2024-09-30
11,683,655 GBP2023-09-30
Amounts owed to group undertakings
Current
10,196,755 GBP2024-09-30
10,194,255 GBP2023-09-30
Other Creditors
Current
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Creditors
Current
10,199,255 GBP2024-09-30
10,196,755 GBP2023-09-30
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 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 4
  • 1
    HALSTEAD CONSTRUCT LIMITED
    - now 02494214
    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 (8 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HALSTEAD DEVELOPMENTS LIMITED
    - now 02047156
    CRESTARUN LIMITED - 1986-11-20
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KENFORD DEVELOPMENTS LIMITED
    01134346
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WISBECH HOMES LIMITED
    - now 05909467
    WISBECH HOLDINGS LIMITED - 2014-07-31
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.