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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 9
  • 1
    Hall, Sally Lynn
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Selway, Oliver James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 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
    Polledri, John Robert
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → 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)
    Equity (Company account)
    158,354 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    OF - 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
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
109,754 GBP2024-11-30
120,504 GBP2023-11-30
Fixed Assets
109,754 GBP2024-11-30
120,504 GBP2023-11-30
Total Inventories
68,011 GBP2024-11-30
52,773 GBP2023-11-30
Debtors
469,757 GBP2024-11-30
471,162 GBP2023-11-30
Cash at bank and in hand
195,655 GBP2024-11-30
278,731 GBP2023-11-30
Current Assets
733,423 GBP2024-11-30
802,666 GBP2023-11-30
Creditors
Current
378,498 GBP2024-11-30
379,996 GBP2023-11-30
Net Current Assets/Liabilities
354,925 GBP2024-11-30
422,670 GBP2023-11-30
Total Assets Less Current Liabilities
464,679 GBP2024-11-30
543,174 GBP2023-11-30
Net Assets/Liabilities
413,924 GBP2024-11-30
452,370 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
50 GBP2023-11-30
Capital redemption reserve
50 GBP2024-11-30
50 GBP2023-11-30
Retained earnings (accumulated losses)
413,824 GBP2024-11-30
452,270 GBP2023-11-30
Equity
413,924 GBP2024-11-30
452,370 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
212022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,317 GBP2024-11-30
379,332 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-85,263 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,563 GBP2024-11-30
258,828 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,812 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,077 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
109,754 GBP2024-11-30
120,504 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
211,989 GBP2024-11-30
Amounts falling due within one year, Current
170,295 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
241,646 GBP2024-11-30
241,646 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
16,122 GBP2024-11-30
Amounts falling due within one year, Current
59,221 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
469,757 GBP2024-11-30
Amounts falling due within one year, Current
471,162 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
18,182 GBP2024-11-30
17,043 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
35,947 GBP2024-11-30
17,373 GBP2023-11-30
Trade Creditors/Trade Payables
Current
109,262 GBP2024-11-30
132,618 GBP2023-11-30
Amounts owed to group undertakings
Current
35,636 GBP2024-11-30
37,605 GBP2023-11-30
Other Taxation & Social Security Payable
Current
102,322 GBP2024-11-30
88,036 GBP2023-11-30
Other Creditors
Current
77,149 GBP2024-11-30
87,321 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
10,606 GBP2024-11-30
29,927 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
18,903 GBP2024-11-30
31,745 GBP2023-11-30
Current, hire purchase agreements, Amounts falling due within one year
35,947 GBP2024-11-30
Between one and five year, hire purchase agreements
31,745 GBP2023-11-30
hire purchase agreements
54,850 GBP2024-11-30
49,118 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,976 GBP2024-11-30
15,000 GBP2023-11-30
Between one and five year
19,097 GBP2024-11-30
22,500 GBP2023-11-30
All periods
38,073 GBP2024-11-30
37,500 GBP2023-11-30
Bank Borrowings
Secured
28,788 GBP2024-11-30
46,970 GBP2023-11-30
Total Borrowings
Secured
83,638 GBP2024-11-30
96,088 GBP2023-11-30
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 (24 years 11 months). The company status 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)
    Equity (Company account)
    26 GBP2024-12-31
    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)
    Equity (Company account)
    613 GBP2018-03-31
    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, Lang, Loughton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -84,560 GBP2024-01-31
    Officer
    2001-03-20 ~ 2001-03-20
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.