HALSALL HOMES LIMITED

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
Davis, Gavin Kenneth
Born in June 1955
Individual (15 offsprings)
Officer
1999-04-28 ~ now
OF - Director → CIF 0
2
SHEPPERTON GROUP LIMITED
- now
SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,780,645 GBP2023-09-30
Person with significant control
2025-10-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Datasearch Corporate Secretaries Limited
Individual
Officer
1999-04-28 ~ 1999-04-28
OF - Nominee Secretary → CIF 0
2
Davis, Lynda Susan
Company Director born in February 1959
Individual
Officer
1999-04-28 ~ 2011-09-08
OF - Director → CIF 0
Davis, Lynda Susan
Individual
Officer
1999-04-28 ~ 2011-09-08
OF - Secretary → CIF 0
3
Faulkner, Christopher Thomas
Company Director born in April 1967
Individual (6 offsprings)
Officer
2023-04-14 ~ 2024-08-05
OF - Director → CIF 0
4
Datasearch Nominees Limited
Individual
Officer
1999-04-28 ~ 1999-04-28
OF - Nominee Director → CIF 0
5
Corp, Andrew Barrie
Director born in November 1976
Individual (2 offsprings)
Officer
2015-10-01 ~ 2023-04-14
OF - Director → CIF 0
6
Jones, Ben
Director born in December 1986
Individual (2 offsprings)
Officer
2020-10-01 ~ 2022-09-02
OF - Director → CIF 0
Jones, Ben
Individual (2 offsprings)
Officer
2021-10-01 ~ 2022-08-02
OF - Secretary → CIF 0
7
Matthews, David John
Development Director born in November 1979
Individual (2 offsprings)
Officer
2015-10-01 ~ 2016-07-31
OF - Director → CIF 0
8
Burrell, Tim
Individual (3 offsprings)
Officer
2022-08-02 ~ 2025-08-07
OF - Secretary → CIF 0
9
Braddick, Graham Peter
Finance Director born in May 1963
Individual
Officer
2014-08-18 ~ 2023-04-15
OF - Director → CIF 0
Braddick, Graham Peter
Individual
Officer
2014-08-18 ~ 2021-09-30
OF - Secretary → CIF 0
10
SHEPPERTON GROUP LTD
MAYBRIDGE PROPERTIES LIMITED
24, Circus Mews, Bath, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-08-07
PE - Ownership of shares – 75% or more → CIF 0
11
NEWCO01 LIMITED
NEWCO01 LTD
11, Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (1 parent)
Person with significant control
2025-08-07 ~ 2025-10-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Investment Property

263,833 GBP2023-09-30

Total Inventories

3,554,917 GBP2023-09-30

1,807,522 GBP2022-09-30

Debtors

163,236 GBP2023-09-30

498,436 GBP2022-09-30

Cash at bank and in hand

107,358 GBP2023-09-30

17,548 GBP2022-09-30

Current Assets

3,825,511 GBP2023-09-30

2,323,506 GBP2022-09-30

Creditors

Current

4,847,473 GBP2023-09-30

2,753,788 GBP2022-09-30

Net Current Assets/Liabilities

-1,021,962 GBP2023-09-30

-430,282 GBP2022-09-30

Total Assets Less Current Liabilities

-758,129 GBP2023-09-30

-430,282 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

-758,131 GBP2023-09-30

-430,284 GBP2022-09-30

Equity

-758,129 GBP2023-09-30

-430,282 GBP2022-09-30

Investment Property - Fair Value Model

263,833 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

100,535 GBP2023-09-30

Current, Amounts falling due within one year

1,050 GBP2022-09-30

Other Debtors

Amounts falling due within one year, Current

62,701 GBP2023-09-30

Current, Amounts falling due within one year

497,386 GBP2022-09-30

Debtors

Amounts falling due within one year, Current

163,236 GBP2023-09-30

Current, Amounts falling due within one year

498,436 GBP2022-09-30

Trade Creditors/Trade Payables

Current

683,040 GBP2023-09-30

324,166 GBP2022-09-30

Amounts owed to group undertakings

Current

1,682,424 GBP2023-09-30

2,158,930 GBP2022-09-30

Other Creditors

Current

2,482,009 GBP2023-09-30

270,692 GBP2022-09-30

HALSALL HOMES LIMITED
Info
Registered number 03761838
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham SN14 6RZ
PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.