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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
    Pellett, Matthew
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Martin, John Henry
    Individual (8 offsprings)
    Officer
    1998-08-06 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Pellett, Jason Nicholas David
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Faulkner, Marilyn Ann
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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, 39010 offsprings)
    Officer
    1996-10-23 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 7
    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, 41788 offsprings)
    Officer
    1996-10-23 ~ 1996-10-28
    OF - Nominee Secretary → 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
100 GBP2023-03-31
Investment Property
10,800,000 GBP2024-03-31
10,800,000 GBP2023-03-31
Fixed Assets
10,800,100 GBP2024-03-31
10,800,100 GBP2023-03-31
Debtors
1,017,022 GBP2024-03-31
1,047,359 GBP2023-03-31
Current assets - Investments
23,000 GBP2023-03-31
Cash at bank and in hand
3,036,368 GBP2024-03-31
2,664,664 GBP2023-03-31
Current Assets
4,053,390 GBP2024-03-31
3,735,023 GBP2023-03-31
Creditors
Current
79,456 GBP2024-03-31
109,925 GBP2023-03-31
Net Current Assets/Liabilities
3,973,934 GBP2024-03-31
3,625,098 GBP2023-03-31
Total Assets Less Current Liabilities
14,774,034 GBP2024-03-31
14,425,198 GBP2023-03-31
Net Assets/Liabilities
12,373,030 GBP2024-03-31
12,600,435 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
7,203,013 GBP2024-03-31
7,779,254 GBP2023-03-31
Retained earnings (accumulated losses)
5,169,817 GBP2024-03-31
Equity
12,373,030 GBP2024-03-31
12,600,435 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
10,800,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,017,022 GBP2024-03-31
Amounts falling due within one year, Current
1,047,359 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75,515 GBP2024-03-31
102,344 GBP2023-03-31
Other Creditors
Current
3,941 GBP2024-03-31
7,581 GBP2023-03-31

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 5 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 March 2026 and licensed under the Open Government Licence v3.0.