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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 8
  • 1
    Reason, Russell Bruce
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Reason, Russell Bruce
    Plant Hirer born in April 1963
    Individual (24 offsprings)
    1998-03-12 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Pooley, David Andrew
    Individual (6 offsprings)
    Officer
    ~ 1998-03-12
    OF - Secretary → CIF 0
  • 3
    Lord, Janet
    Individual (20 offsprings)
    Officer
    1998-03-12 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual (15 offsprings)
    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
  • 5
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Wyatt, David Christian
    Born in July 1951
    Individual (28 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Wyatt, David Christian
    Individual (28 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
    Mr David Christian Wyatt
    Born in July 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mrs Lorna Anne Sara Burrett
    Born in May 1951
    Individual (11 offsprings)
    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
  • 8
    HALSTEAD SECURITIES LIMITED
    - now 01944469
    SEDGEBAY LIMITED - 1985-10-09
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALSTEAD CONSTRUCT LIMITED

Period: 2015-11-11 ~ now
Company number: 02494214
Registered names
HALSTEAD CONSTRUCT LIMITED - now
BOLT LIMITED - 2015-11-11
SPEED 165 LIMITED - 1990-06-06 04433635... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
275,168 GBP2024-09-30
275,168 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-147,421 GBP2023-09-30
Net Current Assets/Liabilities
127,747 GBP2024-09-30
127,747 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Retained earnings (accumulated losses)
-122,253 GBP2024-09-30
-122,253 GBP2023-09-30
Equity
127,747 GBP2024-09-30
127,747 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
227,800 GBP2024-09-30
227,800 GBP2023-09-30
Other Debtors
Amounts falling due within one year
47,368 GBP2024-09-30
47,368 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
275,168 GBP2024-09-30
Current, Amounts falling due within one year
275,168 GBP2023-09-30
Amounts owed to group undertakings
Current
147,421 GBP2024-09-30
147,421 GBP2023-09-30

  • HALSTEAD CONSTRUCT LIMITED
    Info
    BOLT LIMITED - 2015-11-11
    SPEED 165 LIMITED - 2015-11-11
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.