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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 17
  • 1
    Spalding, Christopher Andrew
    Chief Executive Officer born in June 1961
    Individual (16 offsprings)
    Officer
    2014-06-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Halsall, David Alan
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    1997-12-12 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Williams, Adam Miles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Wrenn, John Robert
    Operations Manager born in April 1947
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Coplestone, Andrew Francis David
    Marketing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Lockwood, William John
    Accountant born in March 1951
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2007-02-28
    OF - Director → CIF 0
    Lockwood, William John
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Mccooey, John Charles
    Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2015-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Ashcroft, Martin Roy
    Company Director born in October 1965
    Individual (32 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - Director → CIF 0
    Ashcroft, Martin
    Individual (32 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 10
    Ackroyd, Philip, Mrilip
    Accountant born in September 1960
    Individual (14 offsprings)
    Officer
    1999-10-27 ~ 2012-02-29
    OF - Director → CIF 0
    Ackroyd, Philip, Mrilip
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (56 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Hutt, John Robert
    Buyer born in July 1967
    Individual (20 offsprings)
    Officer
    1999-10-27 ~ 2011-03-31
    OF - Director → CIF 0
    Mr John Robert Hutt
    Born in July 1967
    Individual (20 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Halsall, Graham Wilson
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 2012-12-21
    OF - Director → CIF 0
    Halsall, Graham Wilson
    Director
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 14
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    2000-02-02 ~ 2005-08-25
    OF - Director → CIF 0
  • 15
    J R HUTT HOLDINGS LIMITED
    - now 05816714
    DHI HOLDINGS LIMITED - 2010-07-22
    HALLCO 1327 LIMITED - 2006-09-28
    Eastham House, Copse Road, Fleetwood, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Period: 1998-05-11 ~ now
Company number: 03480229
Registered names
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED - now 00514002... (more)
FIRMCLIP LIMITED - 1998-05-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
3,936,331 GBP2021-12-31
3,936,331 GBP2020-12-31
Current Assets
2,470,837 GBP2021-12-31
Creditors
Amounts falling due within one year
-6,337,477 GBP2021-12-31
-3,866,640 GBP2020-12-31
Net Current Assets/Liabilities
-3,866,640 GBP2021-12-31
-3,866,640 GBP2020-12-31
Total Assets Less Current Liabilities
69,691 GBP2021-12-31
69,691 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
69,691 GBP2021-12-31
69,691 GBP2020-12-31
Equity
69,691 GBP2021-12-31
69,691 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
    Info
    FIRMCLIP LIMITED - 1998-05-11
    Registered number 03480229
    Eastham House, Copse Road, Fleetwood, Lancashire FY7 7NY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03480229
    Eastham House, Copse Road, Fleetwood, England, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HTI NO.2 TRUSTEE LIMITED
    - now 04184611
    DAVID HALSALL NO.2 TRUSTEE LIMITED - 2014-10-07
    INHOCO 2310 LIMITED - 2001-06-14
    Eastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HTI TOYS UK LIMITED
    - now 00514002
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.