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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 2
  • 1
    Exley, Denise Bernadette
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 100a, Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,116,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Putinas, Jay Junior
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2021-07-24
    OF - Director → CIF 0
  • 2
    Putinas, John Derrick
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2025-08-19
    OF - Director → CIF 0
    Mr John Derrick Putinas
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Putinas, Valerie
    Secretary born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-08-19
    OF - Director → CIF 0
    Putinas, Valerie
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-08-19
    OF - Secretary → CIF 0
    Mrs Valerie Putinas
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Mccaffrey, Lily Ivy Matilda
    Housewife born in November 1929
    Individual
    Officer
    icon of calendar ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

JAMES HALLYBONE LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
39,474 GBP2024-03-31
48,581 GBP2023-03-31
Total Inventories
16,000 GBP2024-03-31
8,500 GBP2023-03-31
Debtors
670,913 GBP2024-03-31
125,485 GBP2023-03-31
Cash at bank and in hand
66,492 GBP2024-03-31
514,888 GBP2023-03-31
Current Assets
753,405 GBP2024-03-31
648,873 GBP2023-03-31
Net Current Assets/Liabilities
252,819 GBP2024-03-31
301,646 GBP2023-03-31
Total Assets Less Current Liabilities
292,293 GBP2024-03-31
350,227 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
292,173 GBP2024-03-31
350,107 GBP2023-03-31
Equity
292,293 GBP2024-03-31
350,227 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,660 GBP2024-03-31
191,319 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,186 GBP2024-03-31
142,738 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
39,474 GBP2024-03-31
48,581 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,866 GBP2024-03-31
49,881 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
580,047 GBP2024-03-31
75,604 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
670,913 GBP2024-03-31
125,485 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,159 GBP2024-03-31
51,769 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,550 GBP2024-03-31
42,857 GBP2023-03-31
Other Creditors
Current
409,877 GBP2024-03-31
252,601 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,066 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-04-01 ~ 2024-03-31

  • JAMES HALLYBONE LIMITED
    Info
    Registered number 01955309
    icon of address500 High Road, Woodford Green IG8 0PN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-06 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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