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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 3
  • 1
    Mr Mika Halttunen
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mattila, Mikko Lennart
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pesonen, Asko Tapani
    Born in November 1953
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1999-02-19
    OF - Director → CIF 0
    Pesonen, Asko Tapani
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 2
    Halttunen, Mika Sakari
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Mika Sakari Halttunen
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Halttunen, Seppo Kullervo
    Born in August 1927
    Individual
    Officer
    icon of calendar ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Bearman, Robert
    Born in November 1951
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2011-09-30
    OF - Director → CIF 0
    Bearman, Robert
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 5
    Atkinson, Nigel John
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Player, Michael Hort
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
    Player, Michael Hort
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Secretary → CIF 0
  • 7
    Read, Beryl Margaret
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2010-10-01
    OF - Director → CIF 0
    Read, Beryl Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HALTON PRODUCTS LIMITED

Previous name
HEATHERDALE LIMITED - 1987-07-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
29,915 GBP2025-06-30
11,610 GBP2024-06-30
Cash at bank and in hand
31,157 GBP2025-06-30
53,731 GBP2024-06-30
Current Assets
61,072 GBP2025-06-30
65,341 GBP2024-06-30
Net Current Assets/Liabilities
9,357 GBP2025-06-30
8,686 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
-90,643 GBP2025-06-30
-91,314 GBP2024-06-30
Equity
9,357 GBP2025-06-30
8,686 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
2,826 GBP2024-06-30
Amounts Owed By Related Parties
26,499 GBP2025-06-30
Current
2,015 GBP2024-06-30
Other Debtors
Amounts falling due within one year
3,416 GBP2025-06-30
6,769 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
29,915 GBP2025-06-30
Amounts falling due within one year, Current
11,610 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,540 GBP2025-06-30
7,380 GBP2024-06-30
Amounts owed to group undertakings
Current
46,325 GBP2025-06-30
46,325 GBP2024-06-30
Other Creditors
Current
1,850 GBP2025-06-30
2,950 GBP2024-06-30
Creditors
Current
51,715 GBP2025-06-30
56,655 GBP2024-06-30

  • HALTON PRODUCTS LIMITED
    Info
    HEATHERDALE LIMITED - 1987-07-22
    Registered number 02110581
    icon of addressHalton Products Ltd 11 Laker Road, Airport Industrial Estate, Rochester, Kent ME1 3QX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.