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 4
  • 1
    Selway, Oliver James
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornley, John Eric
    Accountant born in December 1951
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Polledri, John Robert
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 4
    SECA (NO 27) LIMITED - 2008-04-18
    27-29 Lumley Avenue, Skegness, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,354 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Earl, Kenneth John
    Sales & Admin born in March 1956
    Individual
    Officer
    2001-03-20 ~ 2006-06-02
    OF - Director → CIF 0
    Earl, Kenneth John
    Individual
    Officer
    2001-03-20 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Hall, Stuart Ian
    Workshop Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Hall, Sally Lynn
    Individual
    Officer
    2006-06-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK SUNDECKS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
502022-12-01 ~ 2023-11-30
Property, Plant & Equipment
120,504 GBP2023-11-30
152,809 GBP2022-11-30
Fixed Assets
120,504 GBP2023-11-30
152,809 GBP2022-11-30
Total Inventories
52,773 GBP2023-11-30
62,794 GBP2022-11-30
Debtors
471,162 GBP2023-11-30
682,271 GBP2022-11-30
Cash at bank and in hand
278,731 GBP2023-11-30
145,718 GBP2022-11-30
Current Assets
802,666 GBP2023-11-30
890,783 GBP2022-11-30
Creditors
Current
379,996 GBP2023-11-30
318,144 GBP2022-11-30
Net Current Assets/Liabilities
422,670 GBP2023-11-30
572,639 GBP2022-11-30
Total Assets Less Current Liabilities
543,174 GBP2023-11-30
725,448 GBP2022-11-30
Net Assets/Liabilities
452,370 GBP2023-11-30
591,889 GBP2022-11-30
Equity
Called up share capital
50 GBP2023-11-30
50 GBP2022-11-30
Capital redemption reserve
50 GBP2023-11-30
50 GBP2022-11-30
Retained earnings (accumulated losses)
452,270 GBP2023-11-30
591,789 GBP2022-11-30
Equity
452,370 GBP2023-11-30
591,889 GBP2022-11-30
Average Number of Employees
212022-12-01 ~ 2023-11-30
222021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
379,332 GBP2023-11-30
371,056 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-620 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,828 GBP2023-11-30
218,247 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,758 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-177 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
120,504 GBP2023-11-30
152,809 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,295 GBP2023-11-30
373,746 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
241,646 GBP2023-11-30
275,707 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
59,221 GBP2023-11-30
32,818 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
471,162 GBP2023-11-30
682,271 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
17,043 GBP2023-11-30
18,194 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
17,373 GBP2023-11-30
16,817 GBP2022-11-30
Trade Creditors/Trade Payables
Current
132,618 GBP2023-11-30
90,845 GBP2022-11-30
Amounts owed to group undertakings
Current
37,605 GBP2023-11-30
Other Taxation & Social Security Payable
Current
88,036 GBP2023-11-30
121,403 GBP2022-11-30
Other Creditors
Current
87,321 GBP2023-11-30
70,885 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
29,927 GBP2023-11-30
46,957 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
31,745 GBP2023-11-30
49,437 GBP2022-11-30
Between one and five year, hire purchase agreements
31,745 GBP2023-11-30
49,437 GBP2022-11-30
hire purchase agreements
49,118 GBP2023-11-30
66,254 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2023-11-30
15,000 GBP2022-11-30
Between one and five year
22,500 GBP2023-11-30
37,500 GBP2022-11-30
All periods
37,500 GBP2023-11-30
52,500 GBP2022-11-30
Bank Borrowings
Secured
46,970 GBP2023-11-30
65,151 GBP2022-11-30
Total Borrowings
Secured
96,088 GBP2023-11-30
131,405 GBP2022-11-30
  • HALLMARK SUNDECKS LIMITED
    Info
    Registered number 04183219
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    Private Limited Company incorporated on 2001-03-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.