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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 6
  • 1
    Putinas, Valerie
    Secretary born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2025-08-19
    OF - Director → CIF 0
    Putinas, Valerie
    Secretary
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2025-08-19
    OF - Secretary → CIF 0
    Mrs Valerie Putinas
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccaffrey, Lily Ivy Matilda
    Housewife born in November 1929
    Individual (1 offspring)
    Officer
    ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Putinas, John Derrick
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    1996-10-24 ~ 2025-08-19
    OF - Director → CIF 0
    Mr John Derrick Putinas
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    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
    Exley, Denise Bernadette
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Putinas, Jay Junior
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2021-07-24
    OF - Director → CIF 0
  • 6
    PUTINAS HOLDINGS LIMITED
    11168720
    Suite 100a, Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

JAMES HALLYBONE LIMITED

Period: 1985-11-06 ~ now
Company number: 01955309
Registered name
JAMES HALLYBONE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
65,415 GBP2025-03-31
39,474 GBP2024-03-31
Total Inventories
38,000 GBP2025-03-31
16,000 GBP2024-03-31
Debtors
54,238 GBP2025-03-31
670,913 GBP2024-03-31
Cash at bank and in hand
300,625 GBP2025-03-31
66,492 GBP2024-03-31
Current Assets
392,863 GBP2025-03-31
753,405 GBP2024-03-31
Net Current Assets/Liabilities
102,299 GBP2025-03-31
252,819 GBP2024-03-31
Total Assets Less Current Liabilities
167,714 GBP2025-03-31
292,293 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
167,594 GBP2025-03-31
292,173 GBP2024-03-31
Equity
167,714 GBP2025-03-31
292,293 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
227,255 GBP2025-03-31
190,660 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,840 GBP2025-03-31
151,186 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65,415 GBP2025-03-31
39,474 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,352 GBP2025-03-31
90,866 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,886 GBP2025-03-31
580,047 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
54,238 GBP2025-03-31
670,913 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,912 GBP2025-03-31
50,159 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,709 GBP2025-03-31
40,550 GBP2024-03-31
Other Creditors
Current
258,943 GBP2025-03-31
409,877 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
5 shares2025-03-31
Class 4 ordinary share
5 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,421 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2024-04-01 ~ 2025-03-31

  • JAMES HALLYBONE LIMITED
    Info
    Registered number 01955309
    500 High Road, Woodford Green IG8 0PN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-06 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.