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
    Grieves, Joanne Tracey
    Individual (6 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Grieves, Christopher David
    Property Development born in June 1959
    Individual (17 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Mr Christopher David Grieves
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hill, Warren Christopher
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2003-10-20 ~ 2004-10-14
    OF - Director → CIF 0
    Hill, Warren Christopher
    Individual (61 offsprings)
    Officer
    2002-09-24 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 2
    Kay, Jacqueline Colette
    Individual
    Officer
    2006-11-28 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Grieves, Chelsea Elizabeth
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Duggan, James Ivan
    Retired born in July 1937
    Individual
    Officer
    2005-08-12 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    Grieves, Joanne Tracey
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 6
    Abbott, Debra Jayne
    Individual
    Officer
    2005-11-24 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 7
    Patterson, Ian
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Smith, Brian
    Individual
    Officer
    2005-07-25 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-02 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-02 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED

Previous name
MOUNTAIN MIST LIMITED - 2002-01-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
95,197 GBP2023-12-31
107,622 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
26,177,163 GBP2023-12-31
23,656,134 GBP2022-12-31
Fixed Assets
26,272,361 GBP2023-12-31
23,763,757 GBP2022-12-31
Total Inventories
2,331,110 GBP2023-12-31
2,440,613 GBP2022-12-31
Debtors
2,011,063 GBP2023-12-31
1,816,974 GBP2022-12-31
Cash at bank and in hand
199,515 GBP2023-12-31
303,248 GBP2022-12-31
Current Assets
4,541,688 GBP2023-12-31
4,560,835 GBP2022-12-31
Creditors
Current
2,529,001 GBP2023-12-31
2,150,176 GBP2022-12-31
Net Current Assets/Liabilities
2,012,687 GBP2023-12-31
2,410,659 GBP2022-12-31
Total Assets Less Current Liabilities
28,285,048 GBP2023-12-31
26,174,416 GBP2022-12-31
Creditors
Non-current
-7,646,964 GBP2023-12-31
-8,189,760 GBP2022-12-31
Net Assets/Liabilities
17,879,886 GBP2023-12-31
15,587,750 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
9,604,293 GBP2023-12-31
8,396,032 GBP2022-12-31
Equity
17,879,886 GBP2023-12-31
15,587,750 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
157,822 GBP2023-12-31
202,438 GBP2022-12-31
Property, Plant & Equipment - Disposals
-44,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,625 GBP2023-12-31
94,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,198 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
26,177,163 GBP2023-12-31
23,656,134 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-982,976 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
7,451,214 GBP2023-12-31
7,449,354 GBP2022-12-31
Total Borrowings
Secured
7,483,414 GBP2023-12-31
7,478,765 GBP2022-12-31

Related profiles found in government register
  • HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
    Info
    MOUNTAIN MIST LIMITED - 2002-01-29
    Registered number 04153108
    Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ
    Private Limited Company incorporated on 2001-02-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
    S
    Registered number 04153108
    200, Drake Street, Rochdale, England, OL16 1PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
    S
    Registered number 04153108
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom, OL16 1PJ
    Limited Company in Companies House, England
    CIF 2
  • HALLMARK DEVELOPMENT
    S
    Registered number 04153108
    200, Drake Street, Rochdale, England, OL16 1PJ
    Limited Company in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    200 Drake Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,347 GBP2024-04-30
    Person with significant control
    2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CAR PARK SECURITIES LIMITED LIMITED - 2021-07-07
    MANSION HOUSE (ROCHDALE) LIMITED - 2021-06-25
    RAVENHEAD ST HELENS LIMITED - 2016-08-05
    HALLMARK ST. HELENS LIMITED - 2012-02-17
    RAVENSHEAD ST. HELENS LIMITED - 2011-10-12
    483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,845 GBP2023-12-31
    Person with significant control
    2016-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HALLMARK (ROCHDALE) LIMITED - 2020-10-15
    Park House, Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,731 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.