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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 15
  • 1
    Sutton, Phillip William
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Matson, Christopher Richard
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Round, David John
    Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    2001-04-17 ~ 2005-10-31
    OF - Director → CIF 0
    Round, David John
    Individual (13 offsprings)
    Officer
    2001-04-17 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 4
    Stonham, Victoria Anne
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 1995-11-30
    OF - Secretary → CIF 0
    1997-02-21 ~ 2001-04-18
    OF - Secretary → CIF 0
    2005-10-31 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 5
    Oakshott, Pauline Elizabeth
    Individual (5 offsprings)
    Officer
    2009-12-03 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 6
    Turner, Davina Jane
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Mumby, David John
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Blacker, Adrian James
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1999-03-01
    OF - Director → CIF 0
    Blacker, Adrian James
    Site Manager born in August 1976
    Individual (3 offsprings)
    2005-10-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 9
    Innes, Andrew Milsom Grant
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Round, Sigrid Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Schultz, Dennis Allan
    Recycling born in August 1954
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2001-04-18
    OF - Director → CIF 0
  • 12
    Dawson, Paul Andrew
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Dawson
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-08-08 ~ 2026-03-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BIOSCAPES GROUP LIMITED
    17037835
    The Airfield, Seaton Ross, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-09-01 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
    1995-11-30 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 15
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-09-01 ~ 1995-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLSTONE DEVELOPMENTS LIMITED

Period: 1995-09-01 ~ now
Company number: 03097631
Registered name
HALLSTONE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
47910 - Retail Sale Via Mail Order Houses Or Via Internet
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
432,641 GBP2025-02-28
302,979 GBP2024-02-29
Debtors
1,658,995 GBP2025-02-28
1,327,117 GBP2024-02-29
Cash at bank and in hand
714 GBP2025-02-28
37,850 GBP2024-02-29
Current Assets
1,659,709 GBP2025-02-28
1,364,967 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,009,588 GBP2025-02-28
Net Current Assets/Liabilities
650,121 GBP2025-02-28
911,279 GBP2024-02-29
Total Assets Less Current Liabilities
1,082,762 GBP2025-02-28
1,214,258 GBP2024-02-29
Net Assets/Liabilities
1,028,774 GBP2025-02-28
1,179,135 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,028,772 GBP2025-02-28
1,179,133 GBP2024-02-29
Equity
1,028,774 GBP2025-02-28
1,179,135 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
331,734 GBP2025-02-28
331,734 GBP2024-02-29
Other
935,511 GBP2025-02-28
738,011 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,267,245 GBP2025-02-28
1,069,745 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,817 GBP2025-02-28
117,312 GBP2024-02-29
Other
715,787 GBP2025-02-28
649,454 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,604 GBP2025-02-28
766,766 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,505 GBP2024-03-01 ~ 2025-02-28
Other
66,333 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,838 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
212,917 GBP2025-02-28
214,422 GBP2024-02-29
Other
219,724 GBP2025-02-28
88,557 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
1,658,995 GBP2025-02-28
Amounts falling due within one year, Current
1,327,117 GBP2024-02-29
Trade Creditors/Trade Payables
Current
822,588 GBP2025-02-28
342,598 GBP2024-02-29
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
54,533 GBP2024-02-29
Other Creditors
Current
187,000 GBP2025-02-28
56,557 GBP2024-02-29
Creditors
Current
1,009,588 GBP2025-02-28
453,688 GBP2024-02-29
Other Creditors
Non-current
8,075 GBP2025-02-28
8,075 GBP2024-02-29

  • HALLSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 03097631
    The Airfield, Seaton Ross, York YO42 4NF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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