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 6
  • 1
    Powell, Christopher
    Purchasing Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Christopher Graham
    Accountant born in December 1975
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
    Parsons, Christopher Graham
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, Piers Amos
    Contract Manager born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Michael
    Commercial Director And Health And Safety Director born in February 1990
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Jimmy Benjamin
    Managing Director born in April 1985
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Homestead Farm, Stone Street, Petham, Canterbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,050,611 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Becker, Leslie Michael
    Engineer born in November 1952
    Individual
    Officer
    1997-10-01 ~ 2010-10-21
    OF - Director → CIF 0
    Becker, Leslie Michael
    Mechanical Director born in November 1952
    Individual
    2010-11-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Wells, Trevor Alfred
    Contract Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 2019-10-08
    OF - Director → CIF 0
    Wells, Trevor Alfred
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1999-08-26
    OF - Secretary → CIF 0
    2006-02-22 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Wilmot, Alex John
    Commercial Director born in June 1982
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Hook, David Rowland
    Electrical Pre Contracts Manag born in December 1965
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Parsons, Christopher Graham
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 6
    Russell, Gavin
    Building Services Engineer born in April 1970
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 7
    Osborne, Peter Alfred
    Individual
    Officer
    1999-08-26 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 8
    Hanson, Ian Michael
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2021-04-01
    OF - Director → CIF 0
    Hanson, Ian Michael
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 9
    Wells, Denise Mary
    Housewife born in July 1960
    Individual
    Officer
    1996-03-13 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-13 ~ 1996-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALSION LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1002020-04-01 ~ 2021-03-31
962019-04-01 ~ 2020-03-31
Property, Plant & Equipment
409,618 GBP2021-03-31
418,579 GBP2020-03-31
Total Inventories
225,453 GBP2021-03-31
193,456 GBP2020-03-31
Debtors
Current
8,522,373 GBP2021-03-31
10,665,483 GBP2020-03-31
Cash at bank and in hand
10,123,247 GBP2021-03-31
18,934,654 GBP2020-03-31
Current Assets
18,871,073 GBP2021-03-31
29,793,593 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-12,179,514 GBP2021-03-31
-17,242,027 GBP2020-03-31
Net Current Assets/Liabilities
6,691,559 GBP2021-03-31
12,551,566 GBP2020-03-31
Total Assets Less Current Liabilities
7,101,177 GBP2021-03-31
12,970,145 GBP2020-03-31
Net Assets/Liabilities
6,982,132 GBP2021-03-31
12,939,517 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
1,000 GBP2019-04-01
Retained earnings (accumulated losses)
6,981,132 GBP2021-03-31
12,938,517 GBP2020-03-31
11,709,346 GBP2019-04-01
Equity
6,982,132 GBP2021-03-31
12,939,517 GBP2020-03-31
11,710,346 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,257,615 GBP2020-04-01 ~ 2021-03-31
9,609,171 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
3,257,615 GBP2020-04-01 ~ 2021-03-31
9,609,171 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
152020-04-01 ~ 2021-03-31
Office equipment
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
163,015 GBP2020-04-01 ~ 2021-03-31
158,558 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
4,633,913 GBP2020-04-01 ~ 2021-03-31
4,496,746 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
376,472 GBP2020-04-01 ~ 2021-03-31
488,391 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
5,275,683 GBP2020-04-01 ~ 2021-03-31
5,129,704 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
839,048 GBP2020-04-01 ~ 2021-03-31
1,052,666 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,251 GBP2020-04-01 ~ 2021-03-31
-10,383 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
238,411 GBP2020-04-01 ~ 2021-03-31
1,813,828 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,496,026 GBP2020-04-01 ~ 2021-03-31
11,422,999 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
664,245 GBP2020-04-01 ~ 2021-03-31
2,170,370 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,911 GBP2020-03-31
Motor vehicles
591,246 GBP2020-03-31
Furniture and fittings
31,959 GBP2020-03-31
Office equipment
370,413 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,148,876 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,450 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-52,450 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,155 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
234,252 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
5,235 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
101,678 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
409,618 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
31,619 GBP2020-03-31
Motor vehicles
213,711 GBP2020-03-31
Furniture and fittings
8,108 GBP2020-03-31
Office equipment
119,820 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,469,524 GBP2021-03-31
5,002,679 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
335,334 GBP2020-03-31
Other Debtors
Current
20,873 GBP2021-03-31
Prepayments/Accrued Income
Current
404,789 GBP2021-03-31
336,611 GBP2020-03-31
Trade Creditors/Trade Payables
Current
10,905,175 GBP2021-03-31
14,895,898 GBP2020-03-31
Corporation Tax Payable
Current
308,074 GBP2021-03-31
1,209,956 GBP2020-03-31
Taxation/Social Security Payable
Current
511,560 GBP2021-03-31
815,341 GBP2020-03-31
Other Creditors
Current
17,123 GBP2021-03-31
9,592 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
437,582 GBP2021-03-31
311,240 GBP2020-03-31
Creditors
Current
12,179,514 GBP2021-03-31
17,242,027 GBP2020-03-31
Net Deferred Tax Liability/Asset
-15,912 GBP2021-03-31
-10,661 GBP2020-03-31
-21,044 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,251 GBP2020-04-01 ~ 2021-03-31
10,383 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,912 GBP2021-03-31
-10,661 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
1,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,375 GBP2021-03-31
77,375 GBP2020-03-31
Between one and five year
154,750 GBP2021-03-31
232,125 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,125 GBP2021-03-31
309,500 GBP2020-03-31
  • HALSION LIMITED
    Info
    Registered number 03172014
    Homestead Farm Stone Street, Petham, Canterbury, Kent CT4 5PP
    Private Limited Company incorporated on 1996-03-13 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.