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 5
  • 1
    Horton, John
    Consultant born in September 1957
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
    Mr John Horton
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wells, Mark Thomas
    Electrical Engineer born in January 1987
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Trevor Alfred
    Contract Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
    Mr Trevor Alfred Wells
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Parsons, Christopher Graham
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Hanson, Ian Michael
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    2001-09-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wells, Trevor Alfred
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2001-09-04
    OF - Secretary → CIF 0
    2006-02-22 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 2
    Parsons, Christopher Graham
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 3
    Hanson, Ian Michael
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALSION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Investment Property
225,535 GBP2021-03-31
225,535 GBP2020-03-31
Fixed Assets
226,535 GBP2021-03-31
226,535 GBP2020-03-31
Debtors
Current
1,000,000 GBP2020-03-31
Cash at bank and in hand
1,833,492 GBP2021-03-31
1,155,176 GBP2020-03-31
Current Assets
1,833,492 GBP2021-03-31
2,155,176 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-9,416 GBP2021-03-31
-345,452 GBP2020-03-31
Net Current Assets/Liabilities
1,824,076 GBP2021-03-31
1,809,724 GBP2020-03-31
Total Assets Less Current Liabilities
2,050,611 GBP2021-03-31
2,036,259 GBP2020-03-31
Net Assets/Liabilities
2,050,611 GBP2021-03-31
2,036,259 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
1,000 GBP2019-04-01
Retained earnings (accumulated losses)
2,049,611 GBP2021-03-31
2,035,259 GBP2020-03-31
2,017,851 GBP2019-04-01
Profit/Loss
9,229,352 GBP2020-04-01 ~ 2021-03-31
8,397,408 GBP2019-04-01 ~ 2020-03-31
Equity
2,050,611 GBP2021-03-31
2,036,259 GBP2020-03-31
2,018,851 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,229,352 GBP2020-04-01 ~ 2021-03-31
8,397,408 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,229,352 GBP2020-04-01 ~ 2021-03-31
8,397,408 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
9,229,352 GBP2020-04-01 ~ 2021-03-31
8,397,408 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-9,215,000 GBP2020-04-01 ~ 2021-03-31
-8,380,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
152020-04-01 ~ 2021-03-31
Office equipment
202020-04-01 ~ 2021-03-31
Other Debtors
Current
1,000,000 GBP2020-03-31
Cash and Cash Equivalents
1,833,492 GBP2021-03-31
1,155,176 GBP2020-03-31
Amounts owed to group undertakings
Current
335,334 GBP2020-03-31
Corporation Tax Payable
Current
3,366 GBP2021-03-31
4,068 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
6,050 GBP2021-03-31
6,050 GBP2020-03-31
Creditors
Current
9,416 GBP2021-03-31
345,452 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
1,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • HALSION HOLDINGS LIMITED
    Info
    Registered number 04246093
    Homestead Farm Stone Street, Petham, Canterbury, Kent CT4 5PP
    Private Limited Company incorporated on 2001-07-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • HALSION HOLDINGS LIMITED
    S
    Registered number missing
    Homestead Farm, Stone Street, Petham, Canterbury, England, CT4 5PP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Homestead Farm Stone Street, Petham, Canterbury, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,257,615 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.