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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kennedy, Johnathon Francias
    Operations Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Martin, Belinda
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Tait, Raymond Barrie
    Engineer born in February 1969
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Hall, William Mark
    Commercial Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Michael Antony
    Individual (9 offsprings)
    Officer
    2000-09-07 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 7
    KHT INVESTMENTS LIMITED
    10863501
    C/o Hallmark Sheet Metal Co Limited, Oldfields Business Park, Galveston Grove, Stoke-on-trent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-09-07 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-09-07 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK INVESTMENT COMPANY LTD

Period: 2000-09-07 ~ 2024-02-13
Company number: 04066823
Registered name
HALLMARK INVESTMENT COMPANY LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Distribution Costs
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Other operating income
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-05-01 ~ 2022-10-31
0 GBP2020-05-01 ~ 2021-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-10-31
0 GBP2021-04-30
Intangible Assets
0 GBP2022-10-31
0 GBP2021-04-30
Property, Plant & Equipment
0 GBP2022-10-31
0 GBP2021-04-30
Fixed Assets - Investments
0 GBP2022-10-31
0 GBP2021-04-30
Fixed Assets
0 GBP2022-10-31
0 GBP2021-04-30
Total Inventories
0 GBP2022-10-31
0 GBP2021-04-30
Debtors
654 GBP2022-10-31
654 GBP2021-04-30
Cash at bank and in hand
114 GBP2022-10-31
114 GBP2021-04-30
Current assets - Investments
0 GBP2022-10-31
0 GBP2021-04-30
Current Assets
768 GBP2022-10-31
768 GBP2021-04-30
Net Current Assets/Liabilities
48 GBP2022-10-31
48 GBP2021-04-30
Total Assets Less Current Liabilities
48 GBP2022-10-31
48 GBP2021-04-30
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-04-30
Net Assets/Liabilities
48 GBP2022-10-31
48 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-04-30
Share premium
0 GBP2022-10-31
0 GBP2021-04-30
Retained earnings (accumulated losses)
-52 GBP2022-10-31
-52 GBP2021-04-30
Equity
48 GBP2022-10-31
48 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-10-31
02020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
654 GBP2022-10-31
654 GBP2021-04-30
Prepayments/Accrued Income
0 GBP2022-10-31
0 GBP2021-04-30
Other Debtors
0 GBP2022-10-31
0 GBP2021-04-30
Debtors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-04-30
Other Creditors
Amounts falling due within one year
720 GBP2022-10-31
720 GBP2021-04-30
Related profiles found in government register
  • HALLMARK INVESTMENT COMPANY LTD
    Info
    Registered number 04066823
    Oldfields Business Park, Galveston Grove, Stoke On Trent, Staffordshire ST4 3PE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 and dissolved on 2024-02-13 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HALLMARK INVESTMENT COMPANY LTD
    S
    Registered number 04066823
    Hallmark Sheet Metal, Oldfields Business Park, Galveston Grove, Stoke-on-trent, Staffordshire, England, ST4 3PE
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLMARK SHEET METAL CO. LIMITED
    03156048
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-10-17 ~ 2019-04-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.