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
6
- 1
Jones, Phillip
Born in August 1950Individual (24 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Houghton, James Mark Charles
Born in February 1960Individual (14 offsprings)Officer 2013-02-21 ~ nowOF - Director → CIF 0 - 3
Clough, Margaret Louise
Individual (9 offsprings)Officer 2006-04-03 ~ nowOF - Secretary → CIF 0 - 4
Jones, Phillip Harold
Born in November 1990Individual (17 offsprings)Officer 2025-01-16 ~ nowOF - Director → CIF 0 - 5
Metcalfe, Jonathan Paul
Born in May 1978Individual (28 offsprings)Officer 2025-05-19 ~ nowOF - Director → CIF 0 - 6
59/61 Southport Road, Southport, Merseyside, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Frost, Susan Ann
IndividualOfficer 2000-04-05 ~ 2006-04-03OF - Secretary → CIF 0 - 2
Halliwell, Richard Edward
Company Director born in March 1942Individual (2 offsprings)Officer ~ 2000-04-05OF - Director → CIF 0Halliwell, Richard Edward
Individual (2 offsprings)Officer 1993-08-20 ~ 2000-04-05OF - Secretary → CIF 0 - 3
Halliwell, David
Company Director born in January 1944Individual (7 offsprings)Officer ~ 1993-08-20OF - Director → CIF 0Halliwell, David
Individual (7 offsprings)Officer ~ 1993-08-20OF - Secretary → CIF 0 - 4
Howes, Glyn Anthony
Director born in May 1962Individual (4 offsprings)Officer 2006-01-03 ~ 2025-06-30OF - Director → CIF 0 - 5
Reid, Phillip Dingwall
Director Dealer Principal born in November 1948Individual (2 offsprings)Officer 2000-07-21 ~ 2010-06-28OF - Director → CIF 0
Company in focus
HALLIWELL JONES LIMITED
Previous name
HALLIWELL - JONES LIMITED - 1988-10-28
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-5,295,425 GBP2024-01-01 ~ 2024-12-31
-4,826,374 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
104,553 GBP2024-01-01 ~ 2024-12-31
78,024 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,063,388 GBP2024-01-01 ~ 2024-12-31
1,749,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
778,078 GBP2024-01-01 ~ 2024-12-31
1,310,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,587,236 GBP2024-12-31
4,466,767 GBP2023-12-31
Debtors
7,680,912 GBP2024-12-31
4,519,870 GBP2023-12-31
Cash at bank and in hand
773,975 GBP2024-12-31
2,384,983 GBP2023-12-31
Current Assets
19,145,225 GBP2024-12-31
17,742,540 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,881,822 GBP2023-12-31
Net Current Assets/Liabilities
9,573,073 GBP2024-12-31
8,860,718 GBP2023-12-31
Total Assets Less Current Liabilities
14,160,309 GBP2024-12-31
13,327,485 GBP2023-12-31
Net Assets/Liabilities
13,978,677 GBP2024-12-31
13,200,599 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
208,607 GBP2024-12-31
213,328 GBP2023-12-31
218,049 GBP2022-12-31
Retained earnings (accumulated losses)
13,670,070 GBP2024-12-31
12,887,271 GBP2023-12-31
11,572,532 GBP2022-12-31
Equity
13,978,677 GBP2024-12-31
13,200,599 GBP2023-12-31
11,890,581 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
778,078 GBP2024-01-01 ~ 2024-12-31
1,310,018 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,630 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Wages/Salaries
2,655,947 GBP2024-01-01 ~ 2024-12-31
2,417,590 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,544 GBP2024-01-01 ~ 2024-12-31
49,191 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,987,922 GBP2024-01-01 ~ 2024-12-31
2,694,809 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
6,591 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,746 GBP2024-01-01 ~ 2024-12-31
19,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,772,976 GBP2024-12-31
5,772,976 GBP2023-12-31
Plant and equipment
601,463 GBP2024-12-31
527,814 GBP2023-12-31
Furniture and fittings
949,017 GBP2024-12-31
714,309 GBP2023-12-31
Computers
200,154 GBP2024-12-31
157,510 GBP2023-12-31
Motor vehicles
116,799 GBP2024-12-31
116,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,640,409 GBP2024-12-31
7,289,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
463,751 GBP2024-12-31
440,601 GBP2023-12-31
Furniture and fittings
680,855 GBP2024-12-31
623,203 GBP2023-12-31
Computers
135,074 GBP2024-12-31
111,002 GBP2023-12-31
Motor vehicles
81,928 GBP2024-12-31
73,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,053,173 GBP2024-12-31
2,822,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,150 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
57,652 GBP2024-01-01 ~ 2024-12-31
Computers
24,072 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,081,411 GBP2024-12-31
4,198,230 GBP2023-12-31
Plant and equipment
137,712 GBP2024-12-31
87,213 GBP2023-12-31
Furniture and fittings
268,162 GBP2024-12-31
91,106 GBP2023-12-31
Computers
65,080 GBP2024-12-31
46,508 GBP2023-12-31
Motor vehicles
34,871 GBP2024-12-31
43,710 GBP2023-12-31
Finished Goods/Goods for Resale
261,594 GBP2024-12-31
352,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
943,798 GBP2024-12-31
1,257,087 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
145,887 GBP2024-12-31
145,887 GBP2023-12-31
Prepayments/Accrued Income
Current
598,671 GBP2024-12-31
365,681 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
34,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,251,575 GBP2024-12-31
4,180,388 GBP2023-12-31
Corporation Tax Payable
Current
84,086 GBP2024-12-31
448,379 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,315 GBP2024-12-31
232,236 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
352,092 GBP2024-12-31
348,311 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
34,340 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
HALLIWELL JONES LIMITED
InfoHALLIWELL - JONES LIMITED - 1988-10-28Registered number 0204370559/61 Southport Road, Scarisbrick, Southport, Merseyside PR8 5JFPRIVATE LIMITED COMPANY incorporated on 1986-08-05 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0
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.