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
    Dickinson, Emily
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 2
    Walsh, Richard John
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 3
    The Point, No. 1 Lower Railway Road, Ilkley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    790,875 GBP2024-05-31
    Person with significant control
    2019-05-31 ~ 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 8
  • 1
    Southey, Andrew
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2015-02-27
    OF - director → CIF 0
  • 2
    Halliday, David Charles
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2022-03-31
    OF - director → CIF 0
    Halliday, David Charles
    Director
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2022-03-31
    OF - secretary → CIF 0
  • 3
    Clark, Adam Matthew Dudley
    Chartered Architect born in August 1962
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Scott-pearce, Nicholas
    Director born in April 1972
    Individual
    Officer
    2019-05-31 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Morley, Oliver Thomas
    Director born in February 1983
    Individual
    Officer
    2017-06-01 ~ 2017-09-15
    OF - director → CIF 0
  • 6
    Pettit, Mark
    Architect born in May 1966
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2009-01-07
    OF - director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-04-02 ~ 1993-04-02
    PE - nominee-director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-04-02 ~ 1993-04-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HALLIDAY CLARK LIMITED

Previous name
HALLIDAY & CLARK LIMITED - 1993-04-14
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
11,360 GBP2024-05-31
13,666 GBP2023-05-31
Debtors
313,844 GBP2024-05-31
301,918 GBP2023-05-31
Cash at bank and in hand
1,211 GBP2024-05-31
143,471 GBP2023-05-31
Current Assets
315,055 GBP2024-05-31
445,389 GBP2023-05-31
Creditors
Current
169,292 GBP2024-05-31
195,805 GBP2023-05-31
Net Current Assets/Liabilities
145,763 GBP2024-05-31
249,584 GBP2023-05-31
Total Assets Less Current Liabilities
157,123 GBP2024-05-31
263,250 GBP2023-05-31
Creditors
Non-current
-50,000 GBP2024-05-31
-100,000 GBP2023-05-31
Net Assets/Liabilities
105,008 GBP2024-05-31
161,384 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
104,907 GBP2024-05-31
161,283 GBP2023-05-31
Equity
105,008 GBP2024-05-31
161,384 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,544 GBP2024-05-31
72,871 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,700 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,184 GBP2024-05-31
59,205 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,616 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,637 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
11,360 GBP2024-05-31
13,666 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,351 GBP2024-05-31
103,674 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
167,557 GBP2024-05-31
159,224 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
17,368 GBP2024-05-31
18,930 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
313,844 GBP2024-05-31
301,918 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
11,412 GBP2024-05-31
13,853 GBP2023-05-31
Other Taxation & Social Security Payable
Current
99,706 GBP2024-05-31
123,391 GBP2023-05-31
Other Creditors
Current
8,174 GBP2024-05-31
8,561 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-05-31
100,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,997 GBP2024-05-31
21,380 GBP2023-05-31
Between one and five year
149,124 GBP2024-05-31
1,725 GBP2023-05-31
All periods
193,121 GBP2024-05-31
23,105 GBP2023-05-31
Bank Borrowings
Secured
100,000 GBP2024-05-31
150,000 GBP2023-05-31
Related profiles found in government register
  • HALLIDAY CLARK LIMITED
    Info
    HALLIDAY & CLARK LIMITED - 1993-04-14
    Registered number 02806566
    The Point, No.1 Lower Railway Road, Ilkley LS29 8FL
    Private Limited Company incorporated on 1993-04-02 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HALLIDAY CLARK LIMITED
    S
    Registered number 02806566
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire, United Kingdom, BD17 7DB
    SALTS WHARF, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    1999-06-17 ~ 2010-05-19
    CIF 1 - director → ME

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