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 8
  • 1
    Spencer, Paul James
    Sales Director born in August 1974
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Scott
    Operations/It Director born in February 1973
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Valetta House, Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,048,815 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Rinaldi, Dean
    Group Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    White, Nicholas Dermot
    Company Director born in February 1954
    Individual
    Officer
    2001-01-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Purdy, Richard George Patrick
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Snell, Lorraine
    Group Administration Director born in January 1968
    Individual
    Officer
    2016-10-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Frisby, Bryan
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2016-10-10
    OF - Director → CIF 0
    Frisby, Bryan
    Company Director
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 9
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2001-05-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    PE - Has significant influence or control → CIF 0
  • 10
    Rolland, John Angus
    Sales Director born in August 1959
    Individual
    Officer
    2001-05-21 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK GROUP PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,343,321 GBP2023-01-01 ~ 2023-12-31
2,243,327 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,101,032 GBP2023-01-01 ~ 2023-12-31
1,834,523 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
242,889 GBP2023-01-01 ~ 2023-12-31
409,056 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
101,830 GBP2023-01-01 ~ 2023-12-31
43,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,141,059 GBP2023-01-01 ~ 2023-12-31
1,115,810 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,853 GBP2023-01-01 ~ 2023-12-31
68,938 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,105,206 GBP2023-01-01 ~ 2023-12-31
1,046,872 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,105,206 GBP2023-01-01 ~ 2023-12-31
1,046,872 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
231,551 GBP2023-12-31
266,696 GBP2022-12-31
Fixed Assets - Investments
2,862,289 GBP2023-12-31
2,862,289 GBP2022-12-31
Fixed Assets
3,093,840 GBP2023-12-31
3,128,985 GBP2022-12-31
Debtors
8,368,606 GBP2023-12-31
8,556,729 GBP2022-12-31
Cash at bank and in hand
96,807 GBP2023-12-31
7,223 GBP2022-12-31
Current Assets
8,465,413 GBP2023-12-31
8,563,952 GBP2022-12-31
Creditors
Current
8,178,577 GBP2023-12-31
8,190,777 GBP2022-12-31
Net Current Assets/Liabilities
286,836 GBP2023-12-31
373,175 GBP2022-12-31
Total Assets Less Current Liabilities
3,380,676 GBP2023-12-31
3,502,160 GBP2022-12-31
Net Assets/Liabilities
2,092,964 GBP2023-12-31
1,987,758 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Share premium
753,000 GBP2023-12-31
753,000 GBP2022-12-31
753,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,234,964 GBP2023-12-31
1,129,758 GBP2022-12-31
832,886 GBP2021-12-31
Equity
2,092,964 GBP2023-12-31
1,987,758 GBP2022-12-31
1,690,886 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-750,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,105,206 GBP2023-01-01 ~ 2023-12-31
1,046,872 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
663,460 GBP2023-01-01 ~ 2023-12-31
625,626 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
65,801 GBP2023-01-01 ~ 2023-12-31
62,509 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,775 GBP2023-01-01 ~ 2023-12-31
172,346 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
843,036 GBP2023-01-01 ~ 2023-12-31
860,481 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Director Remuneration
158,582 GBP2023-01-01 ~ 2023-12-31
27,090 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,677 GBP2023-01-01 ~ 2023-12-31
67,417 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
42,438 GBP2023-01-01 ~ 2023-12-31
72,248 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
535,265 GBP2023-01-01 ~ 2023-12-31
212,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,880 GBP2023-12-31
23,880 GBP2022-12-31
Furniture and fittings
704,726 GBP2023-12-31
669,579 GBP2022-12-31
Motor vehicles
162,933 GBP2023-12-31
162,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
895,824 GBP2023-12-31
860,677 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
769 GBP2023-12-31
292 GBP2022-12-31
Furniture and fittings
594,897 GBP2023-12-31
541,858 GBP2022-12-31
Motor vehicles
66,111 GBP2023-12-31
49,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,273 GBP2023-12-31
593,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
477 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
55,424 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
23,111 GBP2023-12-31
23,588 GBP2022-12-31
Furniture and fittings
109,829 GBP2023-12-31
127,721 GBP2022-12-31
Motor vehicles
96,822 GBP2023-12-31
113,130 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,862,289 GBP2022-12-31
Investments in Group Undertakings
2,862,289 GBP2023-12-31
2,862,289 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,037,456 GBP2023-12-31
8,476,030 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
50,444 GBP2023-12-31
28,502 GBP2022-12-31
Prepayments/Accrued Income
Current
280,706 GBP2023-12-31
52,197 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,368,606 GBP2023-12-31
8,556,729 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
18,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
294,993 GBP2023-12-31
334,038 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,591 GBP2023-12-31
18,811 GBP2022-12-31
Amounts owed to group undertakings
Current
7,711,934 GBP2023-12-31
7,611,680 GBP2022-12-31
Corporation Tax Payable
Current
42,439 GBP2023-12-31
72,248 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,350 GBP2023-12-31
16,477 GBP2022-12-31
Other Creditors
Current
16,652 GBP2023-12-31
10,956 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
65,618 GBP2023-12-31
68,567 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
120,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
946,681 GBP2023-12-31
904,715 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
301,191 GBP2023-12-31
443,262 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
18,000 GBP2022-12-31
Non-current, Between two and five year
120,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
301,191 GBP2023-12-31
443,262 GBP2022-12-31
hire purchase agreements
596,184 GBP2023-12-31
777,300 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,000 GBP2023-12-31
154,000 GBP2022-12-31
Between one and five year
679,500 GBP2023-12-31
833,500 GBP2022-12-31
All periods
833,500 GBP2023-12-31
987,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,840 GBP2023-12-31
46,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
  • HALLMARK GROUP PRODUCTS LIMITED
    Info
    Registered number 04143189
    Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire HU9 5NP
    Private Limited Company incorporated on 2001-01-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HALLMARK GROUP PRODUCTS LIMITED
    S
    Registered number 04143189
    Valletta House, Valletta Street, Hedon Road, Hull, England, HU9 5NP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 2
  • HALLMARK GROUP PRODUCTS LIMITED
    S
    Registered number 04143189
    Valletta House, Valletta Street, Hull, England, HU9 5NP
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    6,044,116 GBP2023-12-31
    Person with significant control
    2018-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ABI PANELS LIMITED - 1981-12-31
    Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    2,693,728 GBP2023-12-31
    Person with significant control
    2018-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ 2023-03-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (9 parents)
    Equity (Company account)
    1,100 GBP2023-12-31
    Person with significant control
    2017-05-28 ~ 2023-03-14
    CIF 4 - Ownership of shares – 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.