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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 3
  • 1
    Jolly, Chris Paul
    Born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Jolly
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jolly, Paul Albert
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    LEWIS SMITH & CO.LIMITED - now
    YETAR CONSULTANTS LIMITED - 2003-04-25
    icon of address74, Grange Road, Dudley, West Midlands
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    149,764 GBP2024-04-30
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Chody, Cyril
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Pitt, Adam Jonathan
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2021-01-26
    OF - Director → CIF 0
    Mr Adam Jonathan Pitt
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-26
    PE - Has significant influence or control → CIF 0
  • 3
    Dawes, Peter Bryan George
    Born in March 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Silbermann, John Manfred
    Born in March 1926
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-08-16
    OF - Director → CIF 0
  • 5
    Silbermann, David Robert
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    Silbermann, David Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Jolly, Paul Albert
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Paul Albert Jolly
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Arnold, Charles Anthony
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Jolly, Linda Annette
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 2022-05-24
    OF - Director → CIF 0
    Mrs Linda Annette Jolly
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Harris, Steven David
    Born in June 1967
    Individual
    Officer
    icon of calendar 2021-08-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 10
    Read, David Anthony
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Timberlake, Charles Arthur
    Born in October 1933
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-07-10
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-03 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-03 ~ 1993-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLETTS GROUP LTD

Previous names
HALLETTS BIRMINGHAM LTD - 2022-11-29
HAWKGRANGE LIMITED - 1993-02-22
HALLETT SILBERMANN (BIRMINGHAM) LIMITED - 2017-01-05
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,394,181 GBP2021-12-31
1,365,074 GBP2020-12-31
Total Inventories
317,914 GBP2021-12-31
304,584 GBP2020-12-31
Debtors
885,514 GBP2021-12-31
505,383 GBP2020-12-31
Cash at bank and in hand
16,583 GBP2021-12-31
100,453 GBP2020-12-31
Current Assets
1,220,011 GBP2021-12-31
910,420 GBP2020-12-31
Creditors
Current
1,176,722 GBP2021-12-31
955,214 GBP2020-12-31
Net Current Assets/Liabilities
43,289 GBP2021-12-31
-44,794 GBP2020-12-31
Total Assets Less Current Liabilities
1,437,470 GBP2021-12-31
1,320,280 GBP2020-12-31
Creditors
Non-current
1,330,855 GBP2021-12-31
1,223,562 GBP2020-12-31
Net Assets/Liabilities
106,615 GBP2021-12-31
96,718 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
105,615 GBP2021-12-31
95,718 GBP2020-12-31
Equity
106,615 GBP2021-12-31
96,718 GBP2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
1,899,961 GBP2021-12-31
1,754,286 GBP2020-12-31
Property, Plant & Equipment - Disposals
-103,461 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,780 GBP2021-12-31
389,212 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,014 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,446 GBP2021-01-01 ~ 2021-12-31
Total Borrowings
Secured
1,171,219 GBP2021-12-31
164,434 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2021-12-31
Class 2 ordinary share
150 shares2021-12-31
Class 3 ordinary share
150 shares2021-12-31
  • HALLETTS GROUP LTD
    Info
    HALLETTS BIRMINGHAM LTD - 2022-11-29
    HAWKGRANGE LIMITED - 2022-11-29
    HALLETT SILBERMANN (BIRMINGHAM) LIMITED - 2022-11-29
    Registered number 02786496
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (32 years 11 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-02-03
    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.