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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 1
  • SHEPPERTON GROUP LIMITED - now
    SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
    icon of address24, Circus Mews, Bath, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,780,645 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Davis, Lynda Susan
    Director born in March 1959
    Individual
    Officer
    icon of calendar ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Zawistowski, Lorraine Elizabeth
    Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2011-01-25
    OF - Director → CIF 0
    Zawistowski, Lorraine Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Thayne, Iain Hugh, Me
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 4
    Chiles, Colin David
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Faulkner, Christopher Thomas
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Power, Roy
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-07-08
    OF - Director → CIF 0
  • 7
    Lakeman, Tim
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Fosdike, Kristofer John
    Quantity Surveyor born in April 1954
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1996-03-01
    OF - Director → CIF 0
    Fosdike, Kristofer John
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Smith, David Vaughan
    Construction Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Corp, Andrew Barrie
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Austin, Richard John
    Surveyor born in April 1963
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Burrows, Peter Graham
    Construction born in May 1960
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Jones, Ben
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-02
    OF - Director → CIF 0
    Jones, Ben
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 14
    Davis, Gavin Kenneth
    Builder born in June 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    Winsor, Gary Paul
    Operations Director born in December 1987
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2023-07-08
    OF - Director → CIF 0
  • 16
    Brain, Paul
    Builder born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    Davis, Dora Emily
    Married Woman born in December 1917
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 18
    Mills, Susan Frances
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 19
    Gardiner, Paul William
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 20
    Burrell, Tim
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 21
    Braddick, Graham Peter
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2023-04-14
    OF - Director → CIF 0
    Braddick, Graham Peter
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 22
    Freedman, Conrad Christopher
    Solicitor born in January 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-25
    OF - Director → CIF 0
parent relation
Company in focus

HC REALISATIONS 2024 LTD

Previous name
HALSALL CONSTRUCTION LIMITED - 2024-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
28,197,676 GBP2014-05-01 ~ 2015-09-30
17,119,901 GBP2013-05-01 ~ 2014-04-30
Cost of Sales
-26,722,906 GBP2014-05-01 ~ 2015-09-30
-15,908,575 GBP2013-05-01 ~ 2014-04-30
Gross Profit/Loss
1,474,770 GBP2014-05-01 ~ 2015-09-30
1,211,326 GBP2013-05-01 ~ 2014-04-30
Operating Profit/Loss
23,248 GBP2014-05-01 ~ 2015-09-30
1,257 GBP2013-05-01 ~ 2014-04-30
Profit/Loss on Ordinary Activities Before Tax
28,461 GBP2014-05-01 ~ 2015-09-30
15,583 GBP2013-05-01 ~ 2014-04-30
Profit/loss - Tax on ordinary activities
-12,525 GBP2014-05-01 ~ 2015-09-30
-6,776 GBP2013-05-01 ~ 2014-04-30
Net profit/loss
15,936 GBP2014-05-01 ~ 2015-09-30
8,807 GBP2013-05-01 ~ 2014-04-30
Tangible fixed assets
1,251,635 GBP2015-09-30
1,292,413 GBP2014-04-30
Inventory/Stocks
790,356 GBP2015-09-30
544 GBP2014-04-30
Cash at bank and in hand
2,211,725 GBP2015-09-30
1,943,192 GBP2014-04-30
Current Assets
6,479,691 GBP2015-09-30
5,228,389 GBP2014-04-30
Net Current Assets/Liabilities
1,113,935 GBP2015-09-30
979,261 GBP2014-04-30
Total Assets Less Current Liabilities
2,365,570 GBP2015-09-30
2,271,674 GBP2014-04-30
Non-current liabilities
-469,441 GBP2015-09-30
-391,481 GBP2014-04-30
Net assets/liabilities excluding pension asset/liability
1,896,129 GBP2015-09-30
1,880,193 GBP2014-04-30
Called-up share capital
50,000 GBP2015-09-30
50,000 GBP2014-04-30
Retained earnings
1,846,129 GBP2015-09-30
1,830,193 GBP2014-04-30
Shareholder's fund
1,896,129 GBP2015-09-30
1,880,193 GBP2014-04-30
1,871,386 GBP2013-05-01
Wages/Salaries
2,500,064 GBP2014-05-01 ~ 2015-09-30
1,616,533 GBP2013-05-01 ~ 2014-04-30
Social Security Costs
280,322 GBP2014-05-01 ~ 2015-09-30
176,219 GBP2013-05-01 ~ 2014-04-30
Cost/valuation of tangible fixed assets
1,598,211 GBP2015-09-30
1,574,785 GBP2014-04-30
Depreciation of tangible fixed assets
346,576 GBP2015-09-30
282,372 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
64,204 GBP2014-05-01 ~ 2015-09-30
Other Debtors
137,412 GBP2015-09-30
194,198 GBP2014-04-30
Other current liabilities
3,660,439 GBP2015-09-30
3,361,774 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-09-30
50,000 GBP2014-04-30
  • HC REALISATIONS 2024 LTD
    Info
    HALSALL CONSTRUCTION LIMITED - 2024-09-17
    Registered number 02349210
    icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (36 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    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.