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
    Marshall, Peter
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1999-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Marshall
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Brenda
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
    Marshall, Brenda
    Individual (1 offspring)
    Officer
    2006-04-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Brenda Marshall
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    1999-09-21 ~ 1999-10-27
    PE - Nominee Director → CIF 0
  • 2
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-09-21 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 3
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-27 ~ 2006-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLSYS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment
19,620 GBP2019-10-31
Debtors
5,354 GBP2020-10-31
13,677 GBP2019-10-31
Cash at bank and in hand
19,646 GBP2020-10-31
42,374 GBP2019-10-31
Current Assets
25,000 GBP2020-10-31
56,051 GBP2019-10-31
Creditors
Current
1,289 GBP2020-10-31
16,192 GBP2019-10-31
Net Current Assets/Liabilities
23,711 GBP2020-10-31
39,859 GBP2019-10-31
Total Assets Less Current Liabilities
23,711 GBP2020-10-31
59,479 GBP2019-10-31
Creditors
Non-current
16,093 GBP2019-10-31
Net Assets/Liabilities
23,711 GBP2020-10-31
43,386 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
23,611 GBP2020-10-31
43,286 GBP2019-10-31
Equity
23,711 GBP2020-10-31
43,386 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
22018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
936 GBP2019-10-31
Motor vehicles
43,827 GBP2019-10-31
Computers
1,039 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
45,802 GBP2019-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-936 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
-43,827 GBP2019-11-01 ~ 2020-10-31
Computers
-1,039 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-45,802 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
541 GBP2019-10-31
Motor vehicles
25,206 GBP2019-10-31
Computers
435 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,182 GBP2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-541 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
-25,206 GBP2019-11-01 ~ 2020-10-31
Computers
-435 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,182 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
395 GBP2019-10-31
Motor vehicles
18,621 GBP2019-10-31
Computers
604 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
28,140 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,311 GBP2019-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
15,829 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
13,530 GBP2019-10-31
Amount of corporation tax that is recoverable
Current
473 GBP2020-10-31
Amount of value-added tax that is recoverable
Current
109 GBP2020-10-31
Prepayments
Current
147 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
5,354 GBP2020-10-31
13,677 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Current
4,062 GBP2019-10-31
Corporation Tax Payable
Current
7,127 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
1,289 GBP2020-10-31
1,191 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Non-current
16,093 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
  • HALLSYS LIMITED
    Info
    Registered number 03845356
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    Private Limited Company incorporated on 1999-09-21 and dissolved on 2022-03-29 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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