NEEDHAM HALL LIMITED

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 5

1
Kirkman, Irene Louise
Born in March 1953
Individual (45 offsprings)
Officer
2023-10-28 ~ now
OF - Director → CIF 0
2
Parker, Edward Geoffrey
Born in October 1967
Individual (78 offsprings)
Officer
2016-10-20 ~ now
OF - Director → CIF 0
Parker, Edward Geoffrey
Individual (78 offsprings)
Officer
2016-10-20 ~ now
OF - Secretary → CIF 0
3
Mather, Paul James
Born in April 1959
Individual (45 offsprings)
Officer
2025-10-29 ~ now
OF - Director → CIF 0
4
Woodell, Vivian Stanley
Born in May 1962
Individual (45 offsprings)
Officer
2018-11-19 ~ now
OF - Director → CIF 0
5
THE MIDCOUNTIES CO-OPERATIVE TRADING LIMITED
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
Corporate (5 offsprings)
Person with significant control
2016-10-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Hall, Michael John
Co Director born in March 1947
Individual
Officer
~ 2016-10-20
OF - Director → CIF 0
2
Dubois, Peter Mark
Director born in July 1969
Individual
Officer
2016-10-20 ~ 2018-11-19
OF - Director → CIF 0
3
Richardson, Heather Adele
Born in December 1976
Individual (8 offsprings)
Officer
2018-11-19 ~ 2025-10-29
OF - Director → CIF 0
4
Needham, Royston Taylor
Co Director born in February 1950
Individual
Officer
~ 2016-10-20
OF - Director → CIF 0
Needham, Royston Taylor
Individual
Officer
~ 2016-10-20
OF - Secretary → CIF 0
5
Seymour, Lawrence Edward
Supermarket Manager born in January 1936
Individual
Officer
~ 1992-12-24
OF - Director → CIF 0
6
Wiseman, Helen Rita
Consultant born in June 1965
Individual (38 offsprings)
Officer
2018-11-19 ~ 2023-10-28
OF - Director → CIF 0
7
Heritage, David Stephen Charles
Supermarket Manager born in May 1955
Individual
Officer
1991-07-18 ~ 1994-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible fixed assets

31,500 GBP2015-06-30

33,750 GBP2014-06-30

Tangible fixed assets

41,725 GBP2015-06-30

57,625 GBP2014-06-30

Fixed Assets

73,225 GBP2015-06-30

91,375 GBP2014-06-30

Inventory/Stocks

51,047 GBP2015-06-30

92,457 GBP2014-06-30

Cash at bank and in hand

89,930 GBP2015-06-30

61,777 GBP2014-06-30

Current Assets

146,901 GBP2015-06-30

170,878 GBP2014-06-30

Current liabilities

149,285 GBP2015-06-30

242,366 GBP2014-06-30

Net Current Assets/Liabilities

-2,384 GBP2015-06-30

-71,488 GBP2014-06-30

Total Assets Less Current Liabilities

70,841 GBP2015-06-30

19,887 GBP2014-06-30

Provisions for liabilities and charges

-8,247 GBP2015-06-30

-10,198 GBP2014-06-30

Net assets/liabilities excluding pension asset/liability

62,594 GBP2015-06-30

9,689 GBP2014-06-30

Called-up share capital

2 GBP2015-06-30

2 GBP2014-06-30

Retained earnings

62,592 GBP2015-06-30

9,687 GBP2014-06-30

Shareholder's fund

62,594 GBP2015-06-30

9,689 GBP2014-06-30

Intangible fixed assets - Cost/valuation

75,000 GBP2015-06-30

84,000 GBP2014-06-30

Intangible fixed assets - Accumulated amortisation/impairment

43,500 GBP2015-06-30

50,250 GBP2014-06-30

Amortisation expense of intangible fixed assets

2,250 GBP2014-07-01 ~ 2015-06-30

2,250 GBP2009-01-01 ~ 2014-06-30

Cost/valuation of tangible fixed assets

98,758 GBP2015-06-30

257,108 GBP2014-06-30

Tangible fixed assets - Disposals

-165,347 GBP2014-07-01 ~ 2015-06-30

-12,790 GBP2009-01-01 ~ 2014-06-30

Depreciation of tangible fixed assets

57,033 GBP2015-06-30

199,483 GBP2014-06-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-157,760 GBP2014-07-01 ~ 2015-06-30

-9,430 GBP2009-01-01 ~ 2014-06-30

Depreciation expense of tangible fixed assets in the period

15,310 GBP2014-07-01 ~ 2015-06-30

13,471 GBP2009-01-01 ~ 2014-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2015-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-07-01 ~ 2015-06-30

Value of shares allotted

Class 1 ordinary share

2 GBP2015-06-30

2 GBP2014-06-30

NEEDHAM HALL LIMITED
Info
Registered number 02064313
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
PRIVATE LIMITED COMPANY incorporated on 1986-10-14 (39 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.