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
Active 6
  • 1
    Chenevix-trench, Jonathan Charles Stewart
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Chenevix-trench
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    2023-04-20 ~ now
    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 25% but not more than 50% → 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
  • 2
    Mr Rhoderick Peter Grosvenor Voremberg
    Born in November 1954
    Individual (6 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
  • 3
    Scrope, Rose Edith Lygon
    Events Curator born in November 1994
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas Maxwell Richards Homfray
    Born in September 1983
    Individual (4 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
  • 5
    Steele, Kenneth John
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Alexander Robert Hambro
    Born in January 1962
    Individual (16 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
Ceased 7
  • 1
    Cotterell Baronet, John Henry Geers, Sir
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Morrison, Rosalind Elizabeth, The Hon Lady
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Reginald Philip Heyworth
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hambro, Alexander Robert, Hon
    Financial Consultant born in January 1962
    Individual (16 offsprings)
    Officer
    2001-06-08 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Hughes, Peter William Alan
    Company Director born in February 1953
    Individual
    Officer
    1998-03-10 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Peter William Alan Hughes
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 7
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1998-02-05 ~ 2015-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALKIN DEVELOPMENT LIMITED

Previous name
WILSCO 265 LIMITED - 1998-04-08
Standard Industrial Classification
01500 - Mixed Farming
41100 - Development Of Building Projects
55209 - Other Holiday And Other Collective Accommodation
56101 - Licenced Restaurants
Brief company account
Intangible Assets
57,790 GBP2024-03-31
66,776 GBP2023-03-31
Property, Plant & Equipment
4,946,903 GBP2024-03-31
2,373,454 GBP2023-03-31
Fixed Assets - Investments
42,037 GBP2024-03-31
42,037 GBP2023-03-31
Total Inventories
357,117 GBP2024-03-31
220,541 GBP2023-03-31
Debtors
Current
1,941,525 GBP2024-03-31
1,751,013 GBP2023-03-31
Cash at bank and in hand
287,366 GBP2024-03-31
2,221,036 GBP2023-03-31
Net Assets/Liabilities
5,798,720 GBP2024-03-31
6,415,870 GBP2023-03-31
Equity
Called up share capital
4,080,252 GBP2024-03-31
4,080,252 GBP2023-03-31
Retained earnings (accumulated losses)
1,718,468 GBP2024-03-31
2,335,618 GBP2023-03-31
Equity
5,798,720 GBP2024-03-31
6,415,870 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
49,000 GBP2024-03-31
49,000 GBP2023-03-31
Intangible Assets - Gross Cost
89,000 GBP2024-03-31
89,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
31,210 GBP2024-03-31
22,224 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,986 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
39,200 GBP2024-03-31
44,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,445,018 GBP2024-03-31
2,043,294 GBP2023-03-31
Vehicles
89,340 GBP2024-03-31
89,340 GBP2023-03-31
Office equipment
3,156 GBP2024-03-31
3,156 GBP2023-03-31
Other
248,939 GBP2024-03-31
56,246 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,566,193 GBP2024-03-31
2,811,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
166,616 GBP2024-03-31
110,648 GBP2023-03-31
Vehicles
21,442 GBP2024-03-31
4,467 GBP2023-03-31
Office equipment
2,218 GBP2024-03-31
1,983 GBP2023-03-31
Other
20,502 GBP2024-03-31
4,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,290 GBP2024-03-31
437,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,968 GBP2023-04-01 ~ 2024-03-31
Vehicles
16,975 GBP2023-04-01 ~ 2024-03-31
Office equipment
235 GBP2023-04-01 ~ 2024-03-31
Other
15,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,278,402 GBP2024-03-31
1,932,646 GBP2023-03-31
Vehicles
67,898 GBP2024-03-31
84,873 GBP2023-03-31
Tools and equipment
371,228 GBP2024-03-31
303,348 GBP2023-03-31
Office equipment
938 GBP2024-03-31
1,173 GBP2023-03-31
Other
228,437 GBP2024-03-31
51,414 GBP2023-03-31
Amounts invested in assets
42,037 GBP2024-03-31
42,037 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,405 GBP2024-03-31
14,564 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
21,596 GBP2023-03-31
Other Debtors
Current
404,291 GBP2024-03-31
172,626 GBP2023-03-31
Trade Creditors/Trade Payables
Current
504,966 GBP2024-03-31
132,679 GBP2023-03-31
Other Creditors
Current
67,623 GBP2024-03-31
27,824 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,000 GBP2024-03-31
169,000 GBP2023-03-31
Between one and five year
532,500 GBP2024-03-31
177,500 GBP2023-03-31
More than five year
450,000 GBP2024-03-31
475,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,137,500 GBP2024-03-31
821,500 GBP2023-03-31
Related profiles found in government register
  • HALKIN DEVELOPMENT LIMITED
    Info
    WILSCO 265 LIMITED - 1998-04-08
    Registered number 03505722
    The Estate Office, Madresfield, Malvern, Worcestershire WR13 5AH
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • 28-30 Bellevue Terrace 28-30 Belle Vue Terrace, First Floor, Malvern, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.