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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.

Parent entities and officers
Active 8
  • 1
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Paul James
    Sales Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Scott
    Operations/It Director born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressValetta House, Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,055,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Purdy, Richard George Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    White, Nicholas Dermot
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Frisby, Bryan
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2016-10-10
    OF - Director → CIF 0
    Frisby, Bryan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 5
    Rolland, John Angus
    Sales Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2010-09-27
    OF - Director → CIF 0
  • 6
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Rinaldi, Dean
    Group Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2016-10-24
    PE - Has significant influence or control → CIF 0
  • 10
    Snell, Lorraine
    Group Administration Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,708,224 GBP2024-01-01 ~ 2024-12-31
2,343,321 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,478,014 GBP2024-01-01 ~ 2024-12-31
2,101,032 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
230,210 GBP2024-01-01 ~ 2024-12-31
242,889 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
68,081 GBP2024-01-01 ~ 2024-12-31
101,830 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,162,129 GBP2024-01-01 ~ 2024-12-31
2,141,059 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
133,647 GBP2024-01-01 ~ 2024-12-31
35,853 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,028,482 GBP2024-01-01 ~ 2024-12-31
2,105,206 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,028,482 GBP2024-01-01 ~ 2024-12-31
2,105,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,056,614 GBP2024-12-31
231,551 GBP2023-12-31
Fixed Assets - Investments
2,862,289 GBP2024-12-31
2,862,289 GBP2023-12-31
Fixed Assets
3,918,903 GBP2024-12-31
3,093,840 GBP2023-12-31
Debtors
7,922,991 GBP2024-12-31
8,368,606 GBP2023-12-31
Cash at bank and in hand
140,998 GBP2024-12-31
96,807 GBP2023-12-31
Current Assets
8,063,989 GBP2024-12-31
8,465,413 GBP2023-12-31
Creditors
Current
8,662,153 GBP2024-12-31
8,178,577 GBP2023-12-31
Net Current Assets/Liabilities
-598,164 GBP2024-12-31
286,836 GBP2023-12-31
Total Assets Less Current Liabilities
3,320,739 GBP2024-12-31
3,380,676 GBP2023-12-31
Net Assets/Liabilities
2,121,446 GBP2024-12-31
2,092,964 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
753,000 GBP2024-12-31
753,000 GBP2023-12-31
753,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,263,446 GBP2024-12-31
1,234,964 GBP2023-12-31
1,129,758 GBP2022-12-31
Equity
2,121,446 GBP2024-12-31
2,092,964 GBP2023-12-31
1,987,758 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,028,482 GBP2024-01-01 ~ 2024-12-31
2,105,206 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
878,773 GBP2024-01-01 ~ 2024-12-31
663,460 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
92,402 GBP2024-01-01 ~ 2024-12-31
65,801 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,389 GBP2024-01-01 ~ 2024-12-31
113,775 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
993,564 GBP2024-01-01 ~ 2024-12-31
843,036 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Director Remuneration
238,442 GBP2024-01-01 ~ 2024-12-31
158,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
144,962 GBP2024-01-01 ~ 2024-12-31
72,677 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
42,438 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
540,532 GBP2024-01-01 ~ 2024-12-31
535,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,330 GBP2024-12-31
23,880 GBP2023-12-31
Land and buildings, Long leasehold
4,285 GBP2023-12-31
Furniture and fittings
724,001 GBP2024-12-31
704,726 GBP2023-12-31
Motor vehicles
1,079,233 GBP2024-12-31
162,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,865,849 GBP2024-12-31
895,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,705 GBP2024-12-31
769 GBP2023-12-31
Furniture and fittings
645,827 GBP2024-12-31
594,897 GBP2023-12-31
Motor vehicles
158,739 GBP2024-12-31
66,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809,235 GBP2024-12-31
664,273 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
936 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50,930 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
92,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,625 GBP2024-12-31
23,111 GBP2023-12-31
Furniture and fittings
78,174 GBP2024-12-31
109,829 GBP2023-12-31
Motor vehicles
920,494 GBP2024-12-31
96,822 GBP2023-12-31
Land and buildings, Long leasehold
1,789 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,862,289 GBP2023-12-31
Investments in Group Undertakings
2,862,289 GBP2024-12-31
2,862,289 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
845 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
7,318,036 GBP2024-12-31
8,037,456 GBP2023-12-31
Other Debtors
Current
20,108 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
242,924 GBP2024-12-31
50,444 GBP2023-12-31
Prepayments/Accrued Income
Current
341,078 GBP2024-12-31
280,706 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,922,991 GBP2024-12-31
8,368,606 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
433,489 GBP2024-12-31
294,993 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,539 GBP2024-12-31
24,591 GBP2023-12-31
Amounts owed to group undertakings
Current
7,997,740 GBP2024-12-31
7,711,934 GBP2023-12-31
Corporation Tax Payable
Current
42,439 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,046 GBP2024-12-31
22,350 GBP2023-12-31
Other Creditors
Current
8,896 GBP2024-12-31
16,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,443 GBP2024-12-31
65,618 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
116,053 GBP2024-12-31
Other Remaining Borrowings
Non-current
200,000 GBP2024-12-31
946,681 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
709,753 GBP2024-12-31
301,191 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
116,053 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
294,993 GBP2023-12-31
Between one and five year, hire purchase agreements
709,753 GBP2024-12-31
hire purchase agreements
1,143,242 GBP2024-12-31
596,184 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,000 GBP2024-12-31
154,000 GBP2023-12-31
Between one and five year
525,500 GBP2024-12-31
679,500 GBP2023-12-31
All periods
679,500 GBP2024-12-31
833,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
173,487 GBP2024-12-31
39,840 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Related profiles found in government register
  • HALLMARK GROUP PRODUCTS LIMITED
    Info
    Registered number 04143189
    icon of addressValletta House, Valletta Street, Hedon Road Hull, East Yorkshire HU9 5NP
    Private Limited Company incorporated on 2001-01-17 (24 years 9 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
    icon of addressValletta 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
    icon of addressValletta 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
    icon of addressValletta House Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressValletta House, Valletta Street Hedon Road, Hull, East Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    6,316,197 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressValletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    3,219,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressValletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2023-03-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressValletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    1,100 GBP2024-12-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.