logo
explain how to read the page

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 12
  • 1
    Scrope, Rose Edith Lygon
    Born in November 1994
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Kenneth John
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Thomas Maxwell Richards Homfray
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Hughes, Peter William Alan
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Peter William Alan Hughes
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Chenevix-trench, Jonathan Charles Stewart
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Chenevix-trench
    Born in March 1961
    Individual (37 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mr Rhoderick Peter Grosvenor Voremberg
    Born in November 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Reginald Philip Heyworth
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hambro, Alexander Robert, Hon
    Financial Consultant born in January 1962
    Individual (44 offsprings)
    Officer
    2001-06-08 ~ 2022-07-04
    OF - Director → CIF 0
    Hon Alexander Robert Hambro
    Born in January 1962
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Cotterell Baronet, John Henry Geers, Sir
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 2002-10-30
    OF - Director → CIF 0
  • 10
    Morrison, Rosalind Elizabeth, The Hon Lady
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    1998-02-05 ~ 1998-03-10
    OF - Nominee Director → CIF 0
    1998-02-05 ~ 2015-03-01
    OF - Nominee Secretary → CIF 0
  • 12
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1998-02-05 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALKIN DEVELOPMENT LIMITED

Period: 1998-04-08 ~ now
Company number: 03505722
Registered names
HALKIN DEVELOPMENT LIMITED - now
WILSCO 265 LIMITED - 1998-04-08 03505704... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
01500 - Mixed Farming
56101 - Licenced Restaurants
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
34,300 GBP2025-03-31
57,790 GBP2024-03-31
Property, Plant & Equipment
6,590,720 GBP2025-03-31
4,946,903 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
42,037 GBP2024-03-31
Total Inventories
321,430 GBP2025-03-31
357,117 GBP2024-03-31
Debtors
Current
2,396,048 GBP2025-03-31
1,941,525 GBP2024-03-31
Cash at bank and in hand
3,179,630 GBP2025-03-31
287,366 GBP2024-03-31
Net Assets/Liabilities
8,995,837 GBP2025-03-31
5,798,720 GBP2024-03-31
Equity
Called up share capital
7,721,732 GBP2025-03-31
4,080,252 GBP2024-03-31
Share premium
19,547 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
1,254,558 GBP2025-03-31
1,718,468 GBP2024-03-31
Equity
8,995,837 GBP2025-03-31
5,798,720 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
49,000 GBP2025-03-31
49,000 GBP2024-03-31
Intangible Assets - Gross Cost
89,000 GBP2025-03-31
89,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
54,700 GBP2025-03-31
31,210 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,986 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
34,300 GBP2025-03-31
39,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,239,487 GBP2025-03-31
4,445,018 GBP2024-03-31
Vehicles
89,340 GBP2025-03-31
89,340 GBP2024-03-31
Office equipment
3,156 GBP2025-03-31
3,156 GBP2024-03-31
Other
248,939 GBP2025-03-31
248,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,433,724 GBP2025-03-31
5,566,193 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-60,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
282,975 GBP2025-03-31
166,616 GBP2024-03-31
Vehicles
35,022 GBP2025-03-31
21,442 GBP2024-03-31
Office equipment
2,406 GBP2025-03-31
2,218 GBP2024-03-31
Other
66,856 GBP2025-03-31
20,502 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,004 GBP2025-03-31
619,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
116,359 GBP2024-04-01 ~ 2025-03-31
Vehicles
13,580 GBP2024-04-01 ~ 2025-03-31
Office equipment
188 GBP2024-04-01 ~ 2025-03-31
Other
46,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,552 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,838 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
0 GBP2025-03-31
42,037 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,957 GBP2025-03-31
64,405 GBP2024-03-31
Other Debtors
Current
224,229 GBP2025-03-31
404,291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
904,230 GBP2025-03-31
504,966 GBP2024-03-31
Other Creditors
Current
106,653 GBP2025-03-31
67,623 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,500 GBP2025-03-31
155,000 GBP2024-03-31
Between one and five year
406,250 GBP2025-03-31
532,000 GBP2024-03-31
More than five year
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,013,750 GBP2025-03-31
1,137,000 GBP2024-03-31
Related profiles found in government register
  • HALKIN DEVELOPMENT LIMITED
    Info
    WILSCO 265 LIMITED - 1998-04-08
    Registered number 03505722
    Estate Office, Madresfield Court, Malvern, Worcestershire WR13 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HALKIN DEVELOPMENT LIMITED
    S
    Registered number 03505722
    The Estate Office, Madrersfield Court, Malvern, Worcestershire, United Kingdom, WR13 5AH
    CIF 1
  • HALKIN DEVELOPMENT LIMITED
    S
    Registered number 03505722
    The Estate Office, Madrersfield Court, Malvern, Worcestershire, United Kingdom, WR13 5AH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HALKIN ROBERTS LLP
    OC422513
    28-30 Bellevue Terrace 28-30 Belle Vue Terrace, First Floor, Malvern, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ 2024-02-06
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-18 ~ 2024-02-06
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.