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
    Haller, Mark
    Computer Consultant born in March 1972
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
    Mr Mark Haller
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Haller, Karolina Agnieszka
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mrs Karolina Agnieszka Haller
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Haller, Sarah
    Solicitor born in April 1971
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Haller, Judith
    Individual
    Officer
    1993-03-18 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLER CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
22,093 GBP2024-02-28
27,981 GBP2023-02-28
Fixed Assets
22,093 GBP2024-02-28
27,981 GBP2023-02-28
Debtors
450,919 GBP2024-02-28
685,863 GBP2023-02-28
Cash at bank and in hand
189,638 GBP2024-02-28
163,340 GBP2023-02-28
Current Assets
640,557 GBP2024-02-28
849,203 GBP2023-02-28
Creditors
-422,175 GBP2024-02-28
-420,893 GBP2023-02-28
Net Current Assets/Liabilities
218,382 GBP2024-02-28
428,310 GBP2023-02-28
Total Assets Less Current Liabilities
240,475 GBP2024-02-28
456,291 GBP2023-02-28
Creditors
Non-current
-79,167 GBP2024-02-28
-129,167 GBP2023-02-28
Net Assets/Liabilities
155,933 GBP2024-02-28
320,409 GBP2023-02-28
Equity
Called up share capital
40 GBP2024-02-28
40 GBP2023-02-28
Retained earnings (accumulated losses)
155,893 GBP2024-02-28
320,369 GBP2023-02-28
Average Number of Employees
322023-03-01 ~ 2024-02-28
282022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,732 GBP2024-02-28
3,732 GBP2023-02-28
Furniture and fittings
60,789 GBP2024-02-28
51,696 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
64,521 GBP2024-02-28
55,428 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,091 GBP2024-02-28
2,611 GBP2023-02-28
Furniture and fittings
39,337 GBP2024-02-28
24,836 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,428 GBP2024-02-28
27,447 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
480 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
14,501 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,981 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
641 GBP2024-02-28
1,121 GBP2023-02-28
Furniture and fittings
21,452 GBP2024-02-28
26,860 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
376,956 GBP2024-02-28
291,601 GBP2023-02-28
Prepayments/Accrued Income
Current
49,209 GBP2024-02-28
117,853 GBP2023-02-28
Other Debtors
Current
24,754 GBP2024-02-28
16,200 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
260,209 GBP2023-02-28
Trade Creditors/Trade Payables
Current
57,227 GBP2024-02-28
51,425 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-02-28
50,000 GBP2023-02-28
Corporation Tax Payable
Current
7,919 GBP2023-02-28
Other Taxation & Social Security Payable
Current
34,808 GBP2024-02-28
30,899 GBP2023-02-28
Amount of value-added tax that is payable
Current
133,653 GBP2024-02-28
110,698 GBP2023-02-28
Other Creditors
Current
12,996 GBP2024-02-28
16,018 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
133,049 GBP2024-02-28
151,036 GBP2023-02-28
Amounts owed to directors
Current
442 GBP2024-02-28
1,398 GBP2023-02-28
Creditors
Current
422,175 GBP2024-02-28
420,893 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
79,167 GBP2024-02-28
129,167 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,321 GBP2024-02-28
63,985 GBP2023-02-28
Between one and five year
18,000 GBP2024-02-28
80,321 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,321 GBP2024-02-28
144,306 GBP2023-02-28
Related profiles found in government register
  • HALLER CONSULTANTS LIMITED
    Info
    Registered number 02800922
    Midmoor House 3rd Floor, Kew Road, Richmond, Surrey TW9 2NQ
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • HALLER CONSULTANTS LIMITED
    S
    Registered number 02800922
    129, London Road, Twickenham, England, TW1 1EF
    Limited Company in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 129 London Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    251 GBP2023-04-30
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.