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 2
  • 1
    Hallett, Kevin
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
    Mr Kevin Hallett
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hallett, Wendy Ruth
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ now
    OF - director → CIF 0
    Mrs Wendy Ruth Hallett
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hallett, Kevin John
    Individual
    Officer
    1999-03-16 ~ 2018-02-13
    OF - secretary → CIF 0
  • 2
    Murphy, Timothy Ralph Robert
    Individual
    Officer
    2018-02-13 ~ 2021-03-31
    OF - secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-03-16 ~ 1999-03-16
    PE - nominee-director → CIF 0
  • 4
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HALLETT RETAIL SERVICES LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
493,475 GBP2020-08-31
601,894 GBP2019-08-31
Fixed Assets - Investments
87,242 GBP2020-08-31
87,242 GBP2019-08-31
Fixed Assets
580,717 GBP2020-08-31
689,136 GBP2019-08-31
Total Inventories
303,834 GBP2020-08-31
Debtors
3,307,980 GBP2020-08-31
3,305,586 GBP2019-08-31
Cash at bank and in hand
434,561 GBP2020-08-31
376,457 GBP2019-08-31
Current Assets
4,046,375 GBP2020-08-31
3,682,043 GBP2019-08-31
Net Current Assets/Liabilities
3,100,791 GBP2020-08-31
3,053,442 GBP2019-08-31
Total Assets Less Current Liabilities
3,681,508 GBP2020-08-31
3,742,578 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-337,151 GBP2020-08-31
Net Assets/Liabilities
3,344,357 GBP2020-08-31
3,742,578 GBP2019-08-31
Average Number of Employees
3042019-09-01 ~ 2020-08-31
3352018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,671 GBP2020-08-31
284,671 GBP2019-08-31
Tools/Equipment for furniture and fittings
2,181,629 GBP2020-08-31
2,170,024 GBP2019-08-31
Motor vehicles
47,716 GBP2019-08-31
Other
656,456 GBP2020-08-31
636,232 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
3,122,756 GBP2020-08-31
3,138,643 GBP2019-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,716 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Disposals
-47,716 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154,374 GBP2020-08-31
145,360 GBP2019-08-31
Tools/Equipment for furniture and fittings
1,913,000 GBP2020-08-31
1,837,514 GBP2019-08-31
Motor vehicles
16,995 GBP2019-08-31
Other
561,907 GBP2020-08-31
536,881 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,629,281 GBP2020-08-31
2,536,750 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,014 GBP2019-09-01 ~ 2020-08-31
Tools/Equipment for furniture and fittings
75,486 GBP2019-09-01 ~ 2020-08-31
Motor vehicles
1,880 GBP2019-09-01 ~ 2020-08-31
Other
25,026 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,406 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,875 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,875 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
130,297 GBP2020-08-31
139,311 GBP2019-08-31
Tools/Equipment for furniture and fittings
268,629 GBP2020-08-31
332,511 GBP2019-08-31
Other
94,549 GBP2020-08-31
99,351 GBP2019-08-31
Motor vehicles
30,721 GBP2019-08-31
Investments in Subsidiaries
87,242 GBP2020-08-31
87,242 GBP2019-08-31
Cost valuation
87,242 GBP2019-08-31
Trade Debtors/Trade Receivables
28,590 GBP2020-08-31
14,887 GBP2019-08-31
Amounts Owed By Related Parties
3,065,256 GBP2020-08-31
3,066,416 GBP2019-08-31
Prepayments
29,956 GBP2020-08-31
47,961 GBP2019-08-31
Other Debtors
184,178 GBP2020-08-31
176,322 GBP2019-08-31
Debtors
Non-current
-3,065,256 GBP2020-08-31
-3,066,416 GBP2019-08-31
Current
242,724 GBP2020-08-31
239,170 GBP2019-08-31
Total Borrowings
Current, Amounts falling due within one year
62,849 GBP2020-08-31
Trade Creditors/Trade Payables
106,053 GBP2020-08-31
80,530 GBP2019-08-31
Taxation/Social Security Payable
600,276 GBP2020-08-31
310,817 GBP2019-08-31
Accrued Liabilities
61,387 GBP2020-08-31
215,928 GBP2019-08-31
Other Creditors
115,019 GBP2020-08-31
21,326 GBP2019-08-31
Total Borrowings
Non-current, Amounts falling due after one year
337,151 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-08-31
2 shares2019-08-31
Bank Borrowings
Non-current
337,151 GBP2020-08-31
Current
62,849 GBP2020-08-31
Related profiles found in government register
  • HALLETT RETAIL SERVICES LIMITED
    Info
    Registered number 03733384
    C/o Inquesta Corporate Receovery & Insolvency, St Johns Terrace 11-15, Manchester M26 1LS
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-16
    CIF 0
  • HALLETT RETAIL SERVICES LIMITED
    S
    Registered number 03733384
    201, High Road, London, England, N2 8AL
    Private Limited Company in England And Wales, Cardiff
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARNVALE (PROCESSING) LIMITED - 2013-06-20
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,938,382 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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