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
    Mattila, Mikko Lennart
    Chief Finance Officer born in July 1977
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, David
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Mika Halttunen
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Pesonen, Asko Tapani
    Marketing Director born in November 1953
    Individual
    Officer
    1992-04-07 ~ 1999-02-19
    OF - Director → CIF 0
    Pesonen, Asko Tapani
    Individual
    Officer
    1992-04-07 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 2
    Read, Beryl Margaret
    Financial Controller born in February 1954
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2010-10-01
    OF - Director → CIF 0
    Read, Beryl Margaret
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Bearman, Robert
    Managing Director born in November 1951
    Individual
    Officer
    1999-02-19 ~ 2011-09-30
    OF - Director → CIF 0
    Bearman, Robert
    Individual
    Officer
    1999-02-19 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 4
    Halttunen, Mika Sakari
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    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
    2016-09-30 ~ 2020-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Atkinson, Nigel John
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Player, Michael Hort
    Director And Secretary born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
    Player, Michael Hort
    Individual (1 offspring)
    Officer
    ~ 1992-04-07
    OF - Secretary → CIF 0
  • 7
    Halttunen, Seppo Kullervo
    Chairman And Director born in August 1927
    Individual
    Officer
    ~ 1999-02-19
    OF - Director → 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
5,414 GBP2023-06-30
373,214 GBP2021-12-31
Cash at bank and in hand
53,588 GBP2023-06-30
513,133 GBP2021-12-31
Current Assets
59,002 GBP2023-06-30
886,347 GBP2021-12-31
Net Current Assets/Liabilities
6,302 GBP2023-06-30
109,256 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
-93,698 GBP2023-06-30
9,256 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2023-06-30
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-06-30
9,074 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,074 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-06-30
9,074 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,074 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,414 GBP2023-06-30
293,252 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
78,048 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
1,914 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,414 GBP2023-06-30
373,214 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
8,833 GBP2021-12-31
Amounts owed to group undertakings
Current
46,325 GBP2023-06-30
700,882 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2023-06-30
725 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
25,928 GBP2021-12-31
Other Creditors
Current
6,375 GBP2023-06-30
40,723 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
17,874 GBP2021-12-31
  • HALTON PRODUCTS LIMITED
    Info
    HEATHERDALE LIMITED - 1987-07-22
    Registered number 02110581
    Halton Products Ltd 11 Laker Road, Airport Industrial Estate, Rochester, Kent ME1 3QX
    Private Limited Company incorporated on 1987-03-13 (38 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.