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
    Applebee, Stephanie
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Applebee
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    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
  • 2
    Applebee, John Perry
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Applebee, John Perry
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
    Mr John Perry Applebee
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2020-09-01 ~ now
    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
Ceased 8
  • 1
    Mrs Felicity Anne Hales
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-01
    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
  • 2
    Ricketts, Gary James
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2006-07-26
    OF - Director → CIF 0
    Ricketts, Gary James
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 3
    Hales, Brian Henry
    Sales Engineer born in August 1934
    Individual
    Officer
    2000-05-15 ~ 2004-06-14
    OF - Director → CIF 0
    Hales, Brian Henry
    Individual
    Officer
    2000-05-15 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 4
    Wakefield, John Norman
    General Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Hales, Steven Antony
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2020-09-01
    OF - Director → CIF 0
    Hales, Steven Antony
    Director
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2020-09-01
    OF - Secretary → CIF 0
    Mr Steven Antony Hales
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-14 ~ 2000-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALES TOOL & DIE LIMITED

Previous names
HALES MASTIP LIMITED - 2002-03-21
TRUTFORM LIMITED - 2000-05-22
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
78,765 GBP2023-12-31
31,872 GBP2022-12-31
Fixed Assets
78,765 GBP2023-12-31
31,872 GBP2022-12-31
Total Inventories
37,741 GBP2023-12-31
37,324 GBP2022-12-31
Debtors
253,542 GBP2023-12-31
205,765 GBP2022-12-31
Cash at bank and in hand
28,596 GBP2023-12-31
53,610 GBP2022-12-31
Current Assets
319,879 GBP2023-12-31
296,699 GBP2022-12-31
Creditors
-135,207 GBP2023-12-31
-83,706 GBP2022-12-31
Net Current Assets/Liabilities
184,672 GBP2023-12-31
212,993 GBP2022-12-31
Total Assets Less Current Liabilities
263,437 GBP2023-12-31
244,865 GBP2022-12-31
Net Assets/Liabilities
171,860 GBP2023-12-31
184,805 GBP2022-12-31
Equity
Called up share capital
185,000 GBP2023-12-31
185,000 GBP2022-12-31
Retained earnings (accumulated losses)
-13,140 GBP2023-12-31
-195 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
297 GBP2023-12-31
297 GBP2022-12-31
Plant and equipment
10,305 GBP2023-12-31
9,200 GBP2022-12-31
Motor vehicles
127,701 GBP2023-12-31
57,227 GBP2022-12-31
Computers
9,740 GBP2023-12-31
8,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,043 GBP2023-12-31
74,907 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
131 GBP2023-12-31
101 GBP2022-12-31
Plant and equipment
7,512 GBP2023-12-31
6,581 GBP2022-12-31
Motor vehicles
56,047 GBP2023-12-31
32,162 GBP2022-12-31
Computers
5,588 GBP2023-12-31
4,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,278 GBP2023-12-31
43,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
931 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,885 GBP2023-01-01 ~ 2023-12-31
Computers
1,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
166 GBP2023-12-31
196 GBP2022-12-31
Plant and equipment
2,793 GBP2023-12-31
2,619 GBP2022-12-31
Motor vehicles
71,654 GBP2023-12-31
25,065 GBP2022-12-31
Computers
4,152 GBP2023-12-31
3,992 GBP2022-12-31
Other types of inventories not specified separately
37,741 GBP2023-12-31
37,324 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
81,318 GBP2023-12-31
48,204 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
34,724 GBP2023-12-31
10,617 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,947 GBP2023-12-31
47,943 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,228 GBP2023-12-31
5,155 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,712 GBP2023-12-31
17,449 GBP2022-12-31
Creditors
Current
135,207 GBP2023-12-31
83,706 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,084 GBP2023-12-31
23,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,493 GBP2023-12-31
36,793 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,724 GBP2023-12-31
10,617 GBP2022-12-31
Between one and five year
60,084 GBP2023-12-31
23,267 GBP2022-12-31
Minimum gross finance lease payments owing
94,808 GBP2023-12-31
33,884 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
94,808 GBP2023-12-31
33,884 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HALES TOOL & DIE LIMITED
    Info
    HALES MASTIP LIMITED - 2002-03-21
    TRUTFORM LIMITED - 2000-05-22
    Registered number 03973549
    Leanna House, Lock Hill, Heybridge Basin, Essex CM9 4RX
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • HALES TOOL & DIE LIMITED
    S
    Registered number 03973549
    Leanna House, Lock Hill, Heybridge Basin, Essex, England, CM9 4RX
    Limited By Shares in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGUS MOULD SERVICES LIMITED - 1995-06-06
    Leanna House, Lock Hill, Heybridge Basin, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.