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
    Williams, Bill Kenneth
    Software Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, William Kenneth
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
    Mr William Kenneth Williams
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Williams, Veronicka Sergeevna
    Director born in June 1967
    Individual
    Officer
    2008-02-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Williams, Linda
    Administrator born in July 1961
    Individual
    Officer
    2000-12-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Ailsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2000-12-28
    PE - Secretary → CIF 0
  • 4
    Ailsa Craig, The Steeple, Caldy, Wirral
    Corporate
    Officer
    2000-12-20 ~ 2000-12-28
    PE - Director → CIF 0
parent relation
Company in focus

HALLINGBURY SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Raw materials and consumables used in the production process
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
-69,502 GBP2023-09-01 ~ 2024-08-31
-57,155 GBP2022-09-01 ~ 2023-08-31
Expenses related to depreciation, amortization, and impairment of assets
-4 GBP2023-09-01 ~ 2024-08-31
-9 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-4 GBP2023-09-01 ~ 2024-08-31
-9 GBP2022-09-01 ~ 2023-08-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
4 GBP2023-08-31
Current Assets
5,804 GBP2024-08-31
5,564 GBP2023-08-31
Creditors
Amounts falling due within one year
-4,673 GBP2024-08-31
-4,433 GBP2023-08-31
Net Current Assets/Liabilities
1,131 GBP2024-08-31
1,131 GBP2023-08-31
Total Assets Less Current Liabilities
1,131 GBP2024-08-31
1,135 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
1,131 GBP2024-08-31
1,135 GBP2023-08-31
Equity
1,131 GBP2024-08-31
1,135 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31

  • HALLINGBURY SYSTEMS LIMITED
    Info
    Registered number 04128630
    2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire CM22 7PU
    Private Limited Company incorporated on 2000-12-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.