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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
Active 5
  • 1
    Abbott, Haydn Turner
    Born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
    Haydn Turner Abbott
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Charles Elliott Kettell
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lucas Owen Kettell
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Siena Elise Kettell
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schulz, Linda
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
    Schulz, Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Schulz
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-11-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Haydn Abbott
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2023-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Surtees, John Douglas
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Hopkinson, Glenn Anthony
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2014-06-25
    OF - Director → CIF 0
    Dr Glen Anthony Hopkinson
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Alan Joseph Henson Radford
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-11-06
    OF - Nominee Director → CIF 0
  • 7
    Mrs Linda Schulz
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2023-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Kettell, David Robert
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-06 ~ 2010-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HALEMAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
127,365 GBP2024-12-31
127,365 GBP2023-12-31
Cash at bank and in hand
293 GBP2024-12-31
303 GBP2023-12-31
Current Assets
127,658 GBP2024-12-31
127,668 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-96,971 GBP2024-12-31
-95,447 GBP2023-12-31
Net Current Assets/Liabilities
30,687 GBP2024-12-31
32,221 GBP2023-12-31
Total Assets Less Current Liabilities
130,687 GBP2024-12-31
132,221 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
45,715 GBP2024-12-31
45,715 GBP2023-12-31
Capital redemption reserve
4,285 GBP2024-12-31
4,285 GBP2023-12-31
Retained earnings (accumulated losses)
70,687 GBP2024-12-31
72,221 GBP2023-12-31
Equity
130,687 GBP2024-12-31
132,221 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts Owed By Related Parties
127,365 GBP2024-12-31
Current
127,365 GBP2023-12-31
Amounts owed to group undertakings
Current
48,859 GBP2024-12-31
47,359 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,490 GBP2024-12-31
18,466 GBP2023-12-31
Other Creditors
Current
29,622 GBP2024-12-31
29,622 GBP2023-12-31
Creditors
Current
96,971 GBP2024-12-31
95,447 GBP2023-12-31

Related profiles found in government register
  • HALEMAN LIMITED
    Info
    Registered number 03097472
    icon of addressRosegarth House, Prospect Road, Ossett, West Yorkshire WF5 8AN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HALEMAN LIMITED
    S
    Registered number missing
    icon of addressRosegarth House, Prospect Road, Ossett, England, WF5 8AN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    icon of addressRosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,518 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.