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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 6
  • 1
    Simon, Harvey
    Director born in November 1932
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1994-10-21
    OF - Director → CIF 0
  • 2
    Coates, Andrew Paul
    Senior Care Worker born in May 1967
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1998-04-05
    OF - Director → CIF 0
  • 3
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (406 offsprings)
    Officer
    1994-04-05 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 4
    Simon, Paul Mark
    Born in January 1969
    Individual (54 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Simon, Paul Mark
    Director/Secretary
    Individual (54 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mark Simon
    Born in January 1969
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Olsberg, Bernard
    Individual (475 offsprings)
    Officer
    1994-04-05 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 6
    Coates, Alan
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 2024-04-04
    OF - Director → CIF 0
    Mr Alan Coates
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALDON LIMITED

Period: 1994-04-05 ~ now
Company number: 02915590
Registered name
HALDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30 GBP2024-03-31
41 GBP2023-03-31
Investment Property
1,056,000 GBP2024-03-31
960,000 GBP2023-03-31
Fixed Assets
1,246,856 GBP2024-03-31
1,233,518 GBP2023-03-31
Debtors
836,911 GBP2024-03-31
501,811 GBP2023-03-31
Cash at bank and in hand
1,775,997 GBP2024-03-31
1,909,976 GBP2023-03-31
Current Assets
2,612,908 GBP2024-03-31
2,411,787 GBP2023-03-31
Net Current Assets/Liabilities
2,467,437 GBP2024-03-31
2,269,660 GBP2023-03-31
Total Assets Less Current Liabilities
3,714,293 GBP2024-03-31
3,503,178 GBP2023-03-31
Net Assets/Liabilities
3,627,050 GBP2024-03-31
3,439,935 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
2,919,403 GBP2024-03-31
2,804,288 GBP2023-03-31
Equity
3,627,050 GBP2024-03-31
3,439,935 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,039 GBP2024-03-31
39,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,039 GBP2024-03-31
39,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
39,009 GBP2024-03-31
38,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,009 GBP2024-03-31
38,998 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30 GBP2024-03-31
41 GBP2023-03-31
Investment Property - Fair Value Model
1,056,000 GBP2024-03-31
960,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,453 GBP2024-03-31
Trade Debtors/Trade Receivables
4,796 GBP2023-03-31
Amounts Owed By Related Parties
31,448 GBP2023-03-31
Prepayments
827 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
650,136 GBP2024-03-31
Other Debtors
464,740 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
836,911 GBP2024-03-31

Related profiles found in government register
  • HALDON LIMITED
    Info
    Registered number 02915590
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester M25 0TL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HALDON LIMITED
    S
    Registered number missing
    2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Limited Company
    CIF 1
  • HALDON LIMITED
    S
    Registered number 02915590
    3, King Street, Salford, England, M3 7DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBERMARLE LIMITED
    12896305
    3 King Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SI-SI INVESTMENTS LTD
    04365281
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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