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
9
- 1
Green, Mark
Born in September 1985Individual (10 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Windas, Shane
Born in July 1975Individual (10 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Wilson, Dave
Born in July 1975Individual (10 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
Whittaker, Mark
Born in August 1974Individual (10 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 5
Hicks, Debra Ann
Born in December 1961Individual (1 offspring)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 6
Chapman, Scott
Born in February 1973Individual (11 offsprings)Officer 2018-07-12 ~ nowOF - Director → CIF 0 - 7
Spencer, Paul James
Born in August 1974Individual (10 offsprings)Officer 2018-07-12 ~ nowOF - Director → CIF 0 - 8
Gray, Robert
Born in June 1989Individual (10 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 9
Valletta House, Valletta Street, Hull, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)2,121,446 GBP2024-12-31Person with significant control 2018-02-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Bird, Paul Andrew
Company Director born in April 1963Individual (1 offspring)Officer 1995-07-31 ~ 2000-11-01OF - Director → CIF 0 - 2
Snell, Lorraine
Operations Director born in January 1968IndividualOfficer 2017-04-07 ~ 2020-12-18OF - Director → CIF 0 - 3
Petraityte, Virginija
Director born in December 1984Individual (5 offsprings)Officer 2016-11-30 ~ 2024-10-29OF - Director → CIF 0 - 4
White, Nicholas Dermot
Managing Director born in February 1954IndividualOfficer 1995-02-24 ~ 2001-05-21OF - Director → CIF 0 - 5
Rowson, David Ian
Sales/Marketing Executive born in May 1963Individual (1 offspring)Officer 1997-01-20 ~ 2000-08-09OF - Director → CIF 0 - 6
Purdy, Richard George Patrick
Individual (1 offspring)Officer 2005-03-11 ~ 2006-03-31OF - Secretary → CIF 0 - 7
Holloway, Nicholas John
Sales Director born in May 1972Individual (1 offspring)Officer 2015-02-16 ~ 2016-10-14OF - Director → CIF 0 - 8
Hoe, Matthew
Director born in October 1980Individual (2 offsprings)Officer 2022-03-22 ~ 2024-07-15OF - Director → CIF 0 - 9
Sonley, Baden Lloyd
Company Director born in January 1963Individual (8 offsprings)Officer 2001-05-21 ~ 2024-10-29OF - Director → CIF 0Mr Baden Lloyd Sonley
Born in January 1963Individual (8 offsprings)Person with significant control 2017-02-20 ~ 2018-02-20PE - Has significant influence or control → CIF 0 - 10
Wright, Philip Nigel
Production Manager born in March 1965IndividualOfficer 2008-09-01 ~ 2017-10-02OF - Director → CIF 0 - 11
Frisby, Bryan
Financial Director born in August 1953Individual (2 offsprings)Officer 1995-02-24 ~ 2016-10-10OF - Director → CIF 0Frisby, Bryan
Financial DirectorIndividual (2 offsprings)Officer 1995-02-24 ~ 2016-10-10OF - Secretary → CIF 0 - 12
London Law Services Limited
IndividualOfficer 1995-02-22 ~ 1995-02-22OF - Nominee Director → CIF 0 - 1384 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1995-02-22 ~ 1995-02-22PE - Nominee Secretary → CIF 0
Company in focus
HALLMARK PANELS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
29,528,074 GBP2024-01-01 ~ 2024-12-31
26,520,953 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,401,722 GBP2024-01-01 ~ 2024-12-31
18,929,182 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,126,352 GBP2024-01-01 ~ 2024-12-31
7,591,771 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,034,208 GBP2024-01-01 ~ 2024-12-31
4,291,112 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,092,144 GBP2024-01-01 ~ 2024-12-31
3,301,485 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
38,235 GBP2024-01-01 ~ 2024-12-31
15,327 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,053,909 GBP2024-01-01 ~ 2024-12-31
3,286,158 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
781,828 GBP2024-01-01 ~ 2024-12-31
775,897 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,272,081 GBP2024-01-01 ~ 2024-12-31
2,510,261 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,272,081 GBP2024-01-01 ~ 2024-12-31
2,510,261 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
45,594 GBP2024-12-31
45,594 GBP2023-12-31
Property, Plant & Equipment
2,809,452 GBP2024-12-31
2,636,175 GBP2023-12-31
Fixed Assets
2,855,046 GBP2024-12-31
2,681,769 GBP2023-12-31
Total Inventories
2,488,356 GBP2024-12-31
2,265,792 GBP2023-12-31
Debtors
11,732,811 GBP2024-12-31
10,181,438 GBP2023-12-31
Cash at bank and in hand
377,397 GBP2024-12-31
2,001,209 GBP2023-12-31
Current Assets
14,598,564 GBP2024-12-31
14,448,439 GBP2023-12-31
Creditors
Current
10,534,156 GBP2024-12-31
10,489,674 GBP2023-12-31
Net Current Assets/Liabilities
4,064,408 GBP2024-12-31
3,958,765 GBP2023-12-31
Total Assets Less Current Liabilities
6,919,454 GBP2024-12-31
6,640,534 GBP2023-12-31
Net Assets/Liabilities
6,316,197 GBP2024-12-31
6,044,116 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,316,097 GBP2024-12-31
6,044,016 GBP2023-12-31
5,533,755 GBP2022-12-31
Equity
6,316,197 GBP2024-12-31
6,044,116 GBP2023-12-31
5,533,855 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,272,081 GBP2024-01-01 ~ 2024-12-31
2,510,261 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,144,346 GBP2024-01-01 ~ 2024-12-31
4,207,800 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
399,219 GBP2024-01-01 ~ 2024-12-31
326,028 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,223 GBP2024-01-01 ~ 2024-12-31
63,373 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,620,788 GBP2024-01-01 ~ 2024-12-31
4,597,201 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
1172023-01-01 ~ 2023-12-31
Director Remuneration
84,393 GBP2024-01-01 ~ 2024-12-31
9,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
477,499 GBP2024-01-01 ~ 2024-12-31
439,397 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,885 GBP2024-01-01 ~ 2024-12-31
7,050 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
775,006 GBP2024-01-01 ~ 2024-12-31
779,208 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
763,477 GBP2024-01-01 ~ 2024-12-31
821,540 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
45,594 GBP2023-12-31
Intangible Assets
Development expenditure
45,594 GBP2024-12-31
45,594 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,921,497 GBP2024-12-31
3,716,709 GBP2023-12-31
Motor vehicles
1,262,690 GBP2024-12-31
1,102,014 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,600,568 GBP2024-12-31
4,982,687 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-35,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,826,154 GBP2024-12-31
1,643,457 GBP2023-12-31
Motor vehicles
876,790 GBP2024-12-31
648,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,791,116 GBP2024-12-31
2,346,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182,697 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
260,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
477,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,095,343 GBP2024-12-31
2,073,252 GBP2023-12-31
Motor vehicles
385,900 GBP2024-12-31
453,168 GBP2023-12-31
Land and buildings, Short leasehold
109,755 GBP2023-12-31
Merchandise
2,057,270 GBP2024-12-31
1,877,939 GBP2023-12-31
Value of work in progress
273,841 GBP2024-12-31
259,427 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,484,771 GBP2024-12-31
2,389,987 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,213,680 GBP2024-12-31
7,783,781 GBP2023-12-31
Other Debtors
Current
15,329 GBP2024-12-31
3,649 GBP2023-12-31
Prepayments/Accrued Income
Current
19,031 GBP2024-12-31
4,021 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,732,811 GBP2024-12-31
Current, Amounts falling due within one year
10,181,438 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
56,642 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,368,155 GBP2024-12-31
2,311,342 GBP2023-12-31
Amounts owed to group undertakings
Current
4,071,209 GBP2024-12-31
5,473,603 GBP2023-12-31
Corporation Tax Payable
Current
655,006 GBP2024-12-31
579,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,303 GBP2024-12-31
82,965 GBP2023-12-31
Other Creditors
Current
733,319 GBP2024-12-31
733,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
187,460 GBP2024-12-31
101,758 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
603,257 GBP2024-12-31
596,418 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,272,081 GBP2024-01-01 ~ 2024-12-31
- Registered number 03024981
HALLMARK PANELS LIMITED
InfoValletta House, Valletta Street Hedon Road, Hull, East Yorkshire HU9 5NPPRIVATE LIMITED COMPANY incorporated on 1995-02-22 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
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.