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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Selway, Oliver James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Earl, Kenneth John
    Sales & Admin born in March 1956
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2006-06-02
    OF - Director → CIF 0
    Earl, Kenneth John
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    Polledri, John Robert
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Stuart Ian
    Workshop Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Thornley, John Eric
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Sally Lynn
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 8
    JRP LEISURE LIMITED
    - now 06528215
    SECA (NO 27) LIMITED - 2008-04-18
    27-29 Lumley Avenue, Skegness, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK SUNDECKS LIMITED

Period: 2001-03-20 ~ now
Company number: 04183219
Registered name
HALLMARK SUNDECKS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
120,078 GBP2025-11-30
109,754 GBP2024-11-30
Fixed Assets
120,078 GBP2025-11-30
109,754 GBP2024-11-30
Total Inventories
83,854 GBP2025-11-30
68,011 GBP2024-11-30
Debtors
425,060 GBP2025-11-30
469,757 GBP2024-11-30
Cash at bank and in hand
148,870 GBP2025-11-30
195,655 GBP2024-11-30
Current Assets
657,784 GBP2025-11-30
733,423 GBP2024-11-30
Creditors
Current
319,434 GBP2025-11-30
378,498 GBP2024-11-30
Net Current Assets/Liabilities
338,350 GBP2025-11-30
354,925 GBP2024-11-30
Total Assets Less Current Liabilities
458,428 GBP2025-11-30
464,679 GBP2024-11-30
Net Assets/Liabilities
392,454 GBP2025-11-30
413,924 GBP2024-11-30
Equity
Called up share capital
50 GBP2025-11-30
50 GBP2024-11-30
Capital redemption reserve
50 GBP2025-11-30
50 GBP2024-11-30
Retained earnings (accumulated losses)
392,354 GBP2025-11-30
413,824 GBP2024-11-30
Equity
392,454 GBP2025-11-30
413,924 GBP2024-11-30
Average Number of Employees
202024-12-01 ~ 2025-11-30
202023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,493 GBP2025-11-30
335,317 GBP2024-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-47,574 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,415 GBP2025-11-30
225,563 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,106 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,254 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
120,078 GBP2025-11-30
109,754 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
144,305 GBP2025-11-30
Current, Amounts falling due within one year
211,989 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
241,646 GBP2025-11-30
241,646 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
39,109 GBP2025-11-30
Current, Amounts falling due within one year
16,122 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
425,060 GBP2025-11-30
Current, Amounts falling due within one year
469,757 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
10,606 GBP2025-11-30
18,182 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
15,299 GBP2025-11-30
35,947 GBP2024-11-30
Trade Creditors/Trade Payables
Current
102,755 GBP2025-11-30
109,262 GBP2024-11-30
Amounts owed to group undertakings
Current
30,514 GBP2025-11-30
35,636 GBP2024-11-30
Other Taxation & Social Security Payable
Current
65,581 GBP2025-11-30
102,322 GBP2024-11-30
Other Creditors
Current
94,679 GBP2025-11-30
77,149 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
10,606 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
41,799 GBP2025-11-30
18,903 GBP2024-11-30
Between one and five year, hire purchase agreements
41,799 GBP2025-11-30
hire purchase agreements
57,098 GBP2025-11-30
54,850 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,476 GBP2025-11-30
18,976 GBP2024-11-30
Between one and five year
7,621 GBP2025-11-30
19,097 GBP2024-11-30
All periods
19,097 GBP2025-11-30
38,073 GBP2024-11-30
Bank Borrowings
Secured
10,606 GBP2025-11-30
28,788 GBP2024-11-30
Total Borrowings
Secured
67,704 GBP2025-11-30
83,638 GBP2024-11-30
Related profiles found in government register
  • HALLMARK SUNDECKS LIMITED
    Info
    Registered number 04183219
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HALLMARK SECRETARIES LIMITED
    S
    Registered number missing
    120 East Road, London, N1 6AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BEAUCHAMP PLACE MANAGEMENT LIMITED
    04182887
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2001-03-20 ~ 2001-03-20
    CIF 1 - Nominee Secretary → ME
  • 2
    CLIFFSTONE LIMITED
    04182952
    Unit 10 80 Lytham Road, Fulwood, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ 2001-03-22
    CIF 2 - Nominee Secretary → ME
  • 3
    REVOLUTIONARY PROJECTS LIMITED
    04182961
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ 2001-03-20
    CIF 3 - Nominee Secretary → ME
  • 4
    YELLOWBUS INVESTMENTS LIMITED
    04182965
    2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.