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 2
  • 1
    Wyatt, David Christian
    Sales Manager born in July 1951
    Individual (24 offsprings)
    Officer
    2010-11-16 ~ now
    OF - director → CIF 0
    Wyatt, David Christian
    Individual (24 offsprings)
    Officer
    2023-01-16 ~ now
    OF - secretary → CIF 0
  • 2
    SEDGEBAY LIMITED - 1985-10-09
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,615,855 GBP2023-09-30
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pooley, David Andrew
    Individual
    Officer
    ~ 1998-03-12
    OF - secretary → CIF 0
  • 2
    Mrs Lorna Anne Sara Burrett
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Reason, Russell Bruce
    Plant Hirer born in April 1963
    Individual (19 offsprings)
    Officer
    1998-03-12 ~ 2015-04-07
    OF - director → CIF 0
  • 4
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual
    Officer
    ~ 1999-12-08
    OF - director → CIF 0
  • 5
    Mr David Christian Wyatt
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Lord, Janet
    Individual
    Officer
    1998-03-12 ~ 2023-01-16
    OF - secretary → CIF 0
  • 7
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HALSTEAD CONSTRUCT LIMITED

Previous names
BOLT LIMITED - 2015-11-11
SPEED 165 LIMITED - 1990-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
275,168 GBP2023-09-30
275,168 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-147,421 GBP2023-09-30
-147,421 GBP2022-09-30
Net Current Assets/Liabilities
127,747 GBP2023-09-30
127,747 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Retained earnings (accumulated losses)
-122,253 GBP2023-09-30
-122,253 GBP2022-09-30
Equity
127,747 GBP2023-09-30
127,747 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
227,800 GBP2023-09-30
227,800 GBP2022-09-30
Other Debtors
Amounts falling due within one year
47,368 GBP2023-09-30
47,368 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
275,168 GBP2023-09-30
275,168 GBP2022-09-30
Amounts owed to group undertakings
Current
147,421 GBP2023-09-30
147,421 GBP2022-09-30

  • HALSTEAD CONSTRUCT LIMITED
    Info
    BOLT LIMITED - 2015-11-11
    SPEED 165 LIMITED - 1990-06-06
    Registered number 02494214
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 1990-04-20 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.