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
    Hallett, Kevin
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ dissolved
    OF - Director → CIF 0
    Hallett, Kevin
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hallett, Wendy Ruth
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    201, High Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,344,357 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cainer, Valerie
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2009-12-11
    OF - Director → CIF 0
    Cainer, Valerie
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 2
    Cainer, Leslie Harvey
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2012-08-16
    OF - Director → CIF 0
    Cainer, Leslie Harvey
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 3
    David, Caroline Sophia Jane
    Farmer born in March 1964
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Parker, Howard
    Salesman born in May 1960
    Individual (15 offsprings)
    Officer
    2009-12-11 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Forsyth, John Christopher
    Financial Consultant born in July 1959
    Individual (29 offsprings)
    Officer
    2009-12-11 ~ 2013-01-08
    OF - Director → CIF 0
    Forsyth, John Christopher
    Individual (29 offsprings)
    Officer
    2009-12-11 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 6
    Cainer, Melvyn
    Company Director born in January 1936
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 2003-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HALLETT RETAIL LOGISTICS LIMITED

Previous name
BARNVALE (PROCESSING) LIMITED - 2013-06-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
171,218 GBP2020-08-31
227,998 GBP2019-08-31
Debtors
291,342 GBP2020-08-31
356,495 GBP2019-08-31
Cash at bank and in hand
1,204 GBP2020-08-31
2,571 GBP2019-08-31
Current Assets
292,546 GBP2020-08-31
359,066 GBP2019-08-31
Net Current Assets/Liabilities
-44,344 GBP2020-08-31
-214,235 GBP2019-08-31
Total Assets Less Current Liabilities
126,874 GBP2020-08-31
13,763 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-3,065,256 GBP2020-08-31
-3,066,416 GBP2019-08-31
Net Assets/Liabilities
-2,938,382 GBP2020-08-31
-3,052,653 GBP2019-08-31
Average Number of Employees
422019-09-01 ~ 2020-08-31
472018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,065 GBP2020-08-31
143,065 GBP2019-08-31
Tools/Equipment for furniture and fittings
653,474 GBP2020-08-31
643,130 GBP2019-08-31
Motor vehicles
13,973 GBP2019-08-31
Other
888,743 GBP2020-08-31
888,743 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
1,685,282 GBP2020-08-31
1,688,911 GBP2019-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,973 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Disposals
-13,973 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,626 GBP2020-08-31
98,710 GBP2019-08-31
Tools/Equipment for furniture and fittings
537,633 GBP2020-08-31
492,641 GBP2019-08-31
Motor vehicles
13,973 GBP2019-08-31
Other
866,805 GBP2020-08-31
855,589 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,514,064 GBP2020-08-31
1,460,913 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,916 GBP2019-09-01 ~ 2020-08-31
Tools/Equipment for furniture and fittings
44,992 GBP2019-09-01 ~ 2020-08-31
Other
11,216 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,124 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,973 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,973 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
33,439 GBP2020-08-31
44,355 GBP2019-08-31
Tools/Equipment for furniture and fittings
115,841 GBP2020-08-31
150,489 GBP2019-08-31
Other
21,938 GBP2020-08-31
33,154 GBP2019-08-31
Trade Debtors/Trade Receivables
182,107 GBP2020-08-31
167,730 GBP2019-08-31
Prepayments
66,403 GBP2020-08-31
186,840 GBP2019-08-31
Other Debtors
42,832 GBP2020-08-31
1,925 GBP2019-08-31
Debtors
Current
291,342 GBP2020-08-31
356,495 GBP2019-08-31
Trade Creditors/Trade Payables
162,393 GBP2020-08-31
414,927 GBP2019-08-31
Taxation/Social Security Payable
65,124 GBP2020-08-31
17,389 GBP2019-08-31
Accrued Liabilities
105,005 GBP2020-08-31
123,927 GBP2019-08-31
Other Creditors
4,368 GBP2020-08-31
17,058 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
100 shares2019-08-31
  • HALLETT RETAIL LOGISTICS LIMITED
    Info
    BARNVALE (PROCESSING) LIMITED - 2013-06-20
    Registered number 03009143
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 1995-01-12 and dissolved on 2024-11-16 (29 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.