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
    Spencer, Paul James
    Sales Director born in August 1974
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Scott
    Operations/It Director born in February 1973
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Hicks, Debra Ann
    Commercial Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Valletta House, Valletta Street, Hull, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,092,964 GBP2023-12-31
    Person with significant control
    2018-02-20 ~ 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 13
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 2
    White, Nicholas Dermot
    Managing Director born in February 1954
    Individual
    Officer
    1995-02-24 ~ 2001-05-21
    OF - Director → CIF 0
  • 3
    Purdy, Richard George Patrick
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Bird, Paul Andrew
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Snell, Lorraine
    Operations Director born in January 1968
    Individual
    Officer
    2017-04-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual
    Officer
    2008-09-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Holloway, Nicholas John
    Sales Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Rowson, David Ian
    Sales/Marketing Executive born in May 1963
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 11
    Frisby, Bryan
    Financial Director born in August 1953
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 2016-10-10
    OF - Director → CIF 0
    Frisby, Bryan
    Financial Director
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 12
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2001-05-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2017-02-20 ~ 2018-02-20
    PE - Has significant influence or control → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-22 ~ 1995-02-22
    PE - Nominee Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
26,520,953 GBP2023-01-01 ~ 2023-12-31
23,924,998 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
18,929,182 GBP2023-01-01 ~ 2023-12-31
17,327,984 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,591,771 GBP2023-01-01 ~ 2023-12-31
6,597,014 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,291,112 GBP2023-01-01 ~ 2023-12-31
3,748,155 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,301,485 GBP2023-01-01 ~ 2023-12-31
2,864,428 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
15,327 GBP2023-01-01 ~ 2023-12-31
19,941 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,286,158 GBP2023-01-01 ~ 2023-12-31
2,844,487 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
775,897 GBP2023-01-01 ~ 2023-12-31
509,982 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,510,261 GBP2023-01-01 ~ 2023-12-31
2,334,505 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,510,261 GBP2023-01-01 ~ 2023-12-31
2,334,505 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
45,594 GBP2023-12-31
45,594 GBP2022-12-31
Property, Plant & Equipment
2,636,175 GBP2023-12-31
2,688,954 GBP2022-12-31
Fixed Assets
2,681,769 GBP2023-12-31
2,734,548 GBP2022-12-31
Total Inventories
2,265,792 GBP2023-12-31
2,851,346 GBP2022-12-31
Debtors
10,181,438 GBP2023-12-31
9,399,333 GBP2022-12-31
Cash at bank and in hand
2,001,209 GBP2023-12-31
1,568,946 GBP2022-12-31
Current Assets
14,448,439 GBP2023-12-31
13,819,625 GBP2022-12-31
Creditors
Current
10,489,674 GBP2023-12-31
10,357,282 GBP2022-12-31
Net Current Assets/Liabilities
3,958,765 GBP2023-12-31
3,462,343 GBP2022-12-31
Total Assets Less Current Liabilities
6,640,534 GBP2023-12-31
6,196,891 GBP2022-12-31
Creditors
Non-current
-60,520 GBP2022-12-31
Net Assets/Liabilities
6,044,116 GBP2023-12-31
5,533,855 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,044,016 GBP2023-12-31
5,533,755 GBP2022-12-31
3,949,250 GBP2021-12-31
Equity
6,044,116 GBP2023-12-31
5,533,855 GBP2022-12-31
3,949,350 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-750,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,510,261 GBP2023-01-01 ~ 2023-12-31
2,334,505 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,207,800 GBP2023-01-01 ~ 2023-12-31
3,753,960 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
326,028 GBP2023-01-01 ~ 2023-12-31
276,830 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,373 GBP2023-01-01 ~ 2023-12-31
51,442 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,597,201 GBP2023-01-01 ~ 2023-12-31
4,082,232 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1172023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Director Remuneration
9,096 GBP2023-01-01 ~ 2023-12-31
9,030 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
439,397 GBP2023-01-01 ~ 2023-12-31
371,027 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,050 GBP2023-01-01 ~ 2023-12-31
6,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
779,208 GBP2023-01-01 ~ 2023-12-31
460,920 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
821,540 GBP2023-01-01 ~ 2023-12-31
540,453 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
45,594 GBP2022-12-31
Intangible Assets
Development expenditure
45,594 GBP2023-12-31
45,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,716,709 GBP2023-12-31
3,485,233 GBP2022-12-31
Motor vehicles
1,102,014 GBP2023-12-31
970,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,982,687 GBP2023-12-31
4,596,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,643,457 GBP2023-12-31
1,473,818 GBP2022-12-31
Motor vehicles
648,846 GBP2023-12-31
394,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,346,512 GBP2023-12-31
1,907,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169,639 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
254,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,073,252 GBP2023-12-31
2,011,415 GBP2022-12-31
Motor vehicles
453,168 GBP2023-12-31
576,228 GBP2022-12-31
Merchandise
1,877,939 GBP2023-12-31
2,404,207 GBP2022-12-31
Value of work in progress
259,427 GBP2023-12-31
306,719 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,389,987 GBP2023-12-31
2,321,234 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,783,781 GBP2023-12-31
7,067,276 GBP2022-12-31
Other Debtors
Current
3,649 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,787 GBP2022-12-31
Prepayments/Accrued Income
Current
4,021 GBP2023-12-31
8,036 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,181,438 GBP2023-12-31
9,399,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
56,642 GBP2023-12-31
46,212 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,311,342 GBP2023-12-31
2,572,562 GBP2022-12-31
Amounts owed to group undertakings
Current
5,473,603 GBP2023-12-31
5,065,190 GBP2022-12-31
Corporation Tax Payable
Current
579,208 GBP2023-12-31
460,920 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,965 GBP2023-12-31
66,993 GBP2022-12-31
Other Creditors
Current
733,448 GBP2023-12-31
707,152 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
101,758 GBP2023-12-31
107,396 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,520 GBP2022-12-31
Between one and five year, hire purchase agreements
60,520 GBP2022-12-31
hire purchase agreements
56,642 GBP2023-12-31
106,732 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
596,418 GBP2023-12-31
602,516 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,510,261 GBP2023-01-01 ~ 2023-12-31
  • HALLMARK PANELS LIMITED
    Info
    Registered number 03024981
    Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire HU9 5NP
    Private Limited Company incorporated on 1995-02-22 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.