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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Parker, Alan Philip
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Keary, Kevin Patrick
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Shuter, Douglas
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    2000-09-28 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Wright, Scott Garrey
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Anthony John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Amanda Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1999-12-29 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Fellows, Anthony Howard
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    Messham, Gareth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Antony Jonathan
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Wright, Anthony Jonathan
    Individual (13 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Antony Jonathan Wright
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Halsall, Stephen
    Born in April 1962
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 2026-01-28
    OF - Director → CIF 0
    Mr Stephen Halsall
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-28
    PE - Has significant influence or control → CIF 0
  • 11
    Messham, James Barry
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2001-10-06
    OF - Secretary → CIF 0
  • 12
    Wright, Daniel Jonathan
    Born in October 1989
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Halsall, Karen
    Born in October 1965
    Individual (7 offsprings)
    Officer
    1999-12-29 ~ 2026-01-28
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALSALL MECHANICAL & ELECTRICAL LIMITED

Period: 2026-01-29 ~ now
Company number: 03299063 05764686... (more)
Registered names
HALSALL MECHANICAL & ELECTRICAL LIMITED - now 05764686... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
53,203,976 GBP2024-02-01 ~ 2025-01-31
70,407,270 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
45,743,195 GBP2024-02-01 ~ 2025-01-31
59,600,335 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
7,460,781 GBP2024-02-01 ~ 2025-01-31
10,806,935 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
7,417,987 GBP2024-02-01 ~ 2025-01-31
10,464,750 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
46,294 GBP2024-02-01 ~ 2025-01-31
344,685 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
49,531 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
9,370,092 GBP2024-02-01 ~ 2025-01-31
344,685 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,410 GBP2024-02-01 ~ 2025-01-31
106,413 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
9,332,682 GBP2024-02-01 ~ 2025-01-31
238,272 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
9,332,682 GBP2024-02-01 ~ 2025-01-31
238,272 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
307,844 GBP2025-01-31
390,955 GBP2024-01-31
Debtors
20,996,898 GBP2025-01-31
21,851,962 GBP2024-01-31
Cash at bank and in hand
2,792,750 GBP2025-01-31
6,803,226 GBP2024-01-31
Current Assets
23,789,648 GBP2025-01-31
28,655,188 GBP2024-01-31
Creditors
Current
7,363,744 GBP2025-01-31
21,645,077 GBP2024-01-31
Net Current Assets/Liabilities
16,425,904 GBP2025-01-31
7,010,111 GBP2024-01-31
Total Assets Less Current Liabilities
16,733,748 GBP2025-01-31
7,401,066 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
16,683,748 GBP2025-01-31
7,351,066 GBP2024-01-31
7,862,794 GBP2023-01-31
Equity
16,733,748 GBP2025-01-31
7,401,066 GBP2024-01-31
7,912,794 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-750,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,332,682 GBP2024-02-01 ~ 2025-01-31
238,272 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
7,285,261 GBP2024-02-01 ~ 2025-01-31
7,699,419 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
801,187 GBP2024-02-01 ~ 2025-01-31
886,914 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,672 GBP2024-02-01 ~ 2025-01-31
156,790 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
8,283,120 GBP2024-02-01 ~ 2025-01-31
8,743,123 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1142024-02-01 ~ 2025-01-31
1082023-02-01 ~ 2024-01-31
Director Remuneration
1,346,278 GBP2024-02-01 ~ 2025-01-31
2,004,851 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
102,613 GBP2024-02-01 ~ 2025-01-31
131,496 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
39,500 GBP2024-02-01 ~ 2025-01-31
39,750 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
37,410 GBP2024-02-01 ~ 2025-01-31
106,413 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
2,342,523 GBP2024-02-01 ~ 2025-01-31
86,171 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
655,855 GBP2025-01-31
655,855 GBP2024-01-31
Furniture and fittings
417,278 GBP2025-01-31
397,776 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,073,133 GBP2025-01-31
1,053,631 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
483,694 GBP2025-01-31
426,306 GBP2024-01-31
Furniture and fittings
281,595 GBP2025-01-31
236,370 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,289 GBP2025-01-31
662,676 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,388 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
45,225 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,613 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
172,161 GBP2025-01-31
229,549 GBP2024-01-31
Furniture and fittings
135,683 GBP2025-01-31
161,406 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,465,662 GBP2025-01-31
4,358,329 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
4,527,349 GBP2025-01-31
5,458,958 GBP2024-01-31
Other Debtors
Current
5,081,886 GBP2025-01-31
7,417,525 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
247,951 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
19,972,727 GBP2025-01-31
21,154,225 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,410,365 GBP2025-01-31
16,943,582 GBP2024-01-31
Corporation Tax Payable
Current
-423,163 GBP2025-01-31
-201,042 GBP2024-01-31
Other Taxation & Social Security Payable
Current
289,153 GBP2025-01-31
385,289 GBP2024-01-31
Other Creditors
Current
264,353 GBP2025-01-31
1,384,695 GBP2024-01-31
Accrued Liabilities
Current
61,830 GBP2025-01-31
490,126 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-01-31
Class 2 ordinary share
10,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
9,332,682 GBP2024-02-01 ~ 2025-01-31
  • HALSALL MECHANICAL & ELECTRICAL LIMITED
    Info
    HALSALL ELECTRICAL LIMITED - 2026-01-29
    Registered number 03299063
    The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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