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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 7
  • 1
    Faulkner, Marilyn Ann
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 2
    Pellett, Jason Nicholas David
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, John Henry
    Individual (9 offsprings)
    Officer
    1998-08-06 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Pellett, Nicholas Charles Francis
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ now
    OF - Director → CIF 0
    Nicholas Charles Francis Pellett
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pellett, Matthew
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-10-23 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-10-23 ~ 1996-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASTHALL LIMITED

Period: 1996-10-23 ~ now
Company number: 03267430
Registered name
EASTHALL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
Investment Property
9,800,000 GBP2025-03-31
10,800,000 GBP2024-03-31
Fixed Assets
9,800,000 GBP2025-03-31
10,800,100 GBP2024-03-31
Debtors
1,252,644 GBP2025-03-31
1,017,022 GBP2024-03-31
Cash at bank and in hand
3,177,125 GBP2025-03-31
3,036,368 GBP2024-03-31
Current Assets
4,429,769 GBP2025-03-31
4,053,390 GBP2024-03-31
Creditors
Current
12,872 GBP2025-03-31
79,456 GBP2024-03-31
Net Current Assets/Liabilities
4,416,897 GBP2025-03-31
3,973,934 GBP2024-03-31
Total Assets Less Current Liabilities
14,216,897 GBP2025-03-31
14,774,034 GBP2024-03-31
Net Assets/Liabilities
12,320,295 GBP2025-03-31
12,373,030 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
6,707,415 GBP2025-03-31
7,203,013 GBP2024-03-31
Retained earnings (accumulated losses)
5,612,680 GBP2025-03-31
5,169,817 GBP2024-03-31
Equity
12,320,295 GBP2025-03-31
12,373,030 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Investment Property - Fair Value Model
9,800,000 GBP2025-03-31
10,800,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,049,992 GBP2025-03-31
1,048,552 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
202,652 GBP2025-03-31
Amounts falling due within one year, Current
-31,530 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,252,644 GBP2025-03-31
Amounts falling due within one year, Current
1,017,022 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,095 GBP2025-03-31
75,515 GBP2024-03-31
Other Creditors
Current
7,777 GBP2025-03-31
3,941 GBP2024-03-31

Related profiles found in government register
  • EASTHALL LIMITED
    Info
    Registered number 03267430
    Bryant House, Bryant Road, Strood, Kent ME2 3EW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • EASTHALL LIMITED
    S
    Registered number 03267430
    Bryant House, Bryant Road, Strood, Kent, England, ME2 3EW
    CIF 1
  • EASTHALL LIMITED
    S
    Registered number 03267430
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    Limited Company in Uk, England
    CIF 2
  • EASTHALL LIMITED
    S
    Registered number 03267430
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA
    Private Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BALANCEPLAN LIMITED
    01675703
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EASTHALL PROPERTY PARTNERSHIP LLP
    OC444044
    Bryant House, Bryant Road, Strood, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2022-09-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.