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
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (350 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, 30 City Road, London
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    1,508,376 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (8 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 2
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (101 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Mdak Secretarial Services Limited
    Individual
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLWAY PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
3,782,632 GBP2023-05-01 ~ 2024-04-30
3,215,142 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,360,910 GBP2023-05-01 ~ 2024-04-30
-778,104 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,421,722 GBP2023-05-01 ~ 2024-04-30
2,437,038 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-369,034 GBP2023-05-01 ~ 2024-04-30
-414,627 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,332,942 GBP2023-05-01 ~ 2024-04-30
3,755,888 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,904 GBP2023-05-01 ~ 2024-04-30
17,243 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,682,482 GBP2023-05-01 ~ 2024-04-30
-1,426,703 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
655,364 GBP2023-05-01 ~ 2024-04-30
2,346,428 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
199,319 GBP2023-05-01 ~ 2024-04-30
1,588,276 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
199,319 GBP2023-05-01 ~ 2024-04-30
1,588,276 GBP2022-05-01 ~ 2023-04-30
Investment Property
81,032,990 GBP2024-04-30
55,397,480 GBP2023-04-30
Fixed Assets
81,032,990 GBP2024-04-30
55,397,480 GBP2023-04-30
Debtors
Current
1,324,265 GBP2024-04-30
141,079 GBP2023-04-30
Cash at bank and in hand
267,765 GBP2024-04-30
121,805 GBP2023-04-30
Current Assets
1,592,030 GBP2024-04-30
262,884 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-57,442,220 GBP2024-04-30
-31,252,411 GBP2023-04-30
Net Current Assets/Liabilities
-55,850,190 GBP2024-04-30
-30,989,527 GBP2023-04-30
Total Assets Less Current Liabilities
25,182,800 GBP2024-04-30
24,407,953 GBP2023-04-30
Net Assets/Liabilities
23,098,799 GBP2024-04-30
22,899,480 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-05-01
Retained earnings (accumulated losses)
17,668,388 GBP2024-04-30
18,986,396 GBP2023-04-30
19,180,557 GBP2022-05-01
Equity
23,098,799 GBP2024-04-30
22,899,480 GBP2023-04-30
21,311,204 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
199,319 GBP2023-05-01 ~ 2024-04-30
1,588,276 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,318,008 GBP2023-05-01 ~ 2024-04-30
-194,161 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,236 GBP2023-05-01 ~ 2024-04-30
5,625 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
575,528 GBP2023-05-01 ~ 2024-04-30
754,369 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
163,841 GBP2023-05-01 ~ 2024-04-30
457,553 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
592,439 GBP2024-04-30
Other Debtors
Current
722,792 GBP2024-04-30
141,079 GBP2023-04-30
Prepayments/Accrued Income
Current
9,034 GBP2024-04-30
Amounts owed to group undertakings
Current
54,989,906 GBP2024-04-30
29,421,607 GBP2023-04-30
Corporation Tax Payable
Current
119,483 GBP2023-04-30
Taxation/Social Security Payable
Current
151,472 GBP2024-04-30
29,688 GBP2023-04-30
Other Creditors
Current
692,721 GBP2024-04-30
441,774 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,608,121 GBP2024-04-30
1,239,859 GBP2023-04-30
Creditors
Current
57,442,220 GBP2024-04-30
31,252,411 GBP2023-04-30
Net Deferred Tax Liability/Asset
2,084,001 GBP2024-04-30
1,508,473 GBP2023-04-30
754,104 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
575,528 GBP2023-05-01 ~ 2024-04-30
754,369 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,084,001 GBP2024-04-30
1,508,473 GBP2023-04-30
  • HALLWAY PROPERTIES LIMITED
    Info
    Registered number 02405833
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1989-07-19 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.