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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 18
  • 1
    Mitchell, Ian Paul
    Veterinarian born in May 1959
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2015-04-01
    OF - Director → CIF 0
    Mitchell, Ian Paul
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Gerard, John Nicholson
    Management Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2018-03-22
    OF - Director → CIF 0
    Mr John Nicholson Gerard
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duncan, Alexander Frank
    Vet Surgeon Farmer born in October 1964
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Steel, Patrick David John
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Gauldie, Andrew Lyon
    Veterinary Surgeon born in December 1956
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Gauldie, Andrew Lyon
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Dainter, Brenda
    Teacher born in August 1949
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Parsons, Ian William
    Director born in November 1964
    Individual (41 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Peace, David Francis Clift
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Thorne, Penelope Ann
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Leigh John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Rodriguez, Diego Sprekelsen
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Mrs Helen Julia Gerard
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2018-03-22
    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
  • 13
    Vega, Enrique Manuel
    Vet Surgeon born in September 1969
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2017-03-26
    OF - Director → CIF 0
  • 14
    Hartwell, Charles Edward
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Opperman, Diederick Johannes
    Veterinary Surgeon born in December 1969
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2003-03-31
    OF - Director → CIF 0
    Opperman, Diederick Johnnes
    Veterinary Surgeon born in December 1969
    Individual (17 offsprings)
    Officer
    2014-12-03 ~ 2022-09-09
    OF - Director → CIF 0
    Opperman, Diederick Johannes
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 17
    VORENTA LTD
    11172930
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALL MARK MEAT HYGIENE LIMITED

Period: 2002-04-12 ~ now
Company number: 04415388
Registered name
HALL MARK MEAT HYGIENE LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
40,878 GBP2025-03-31
37,593 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
41,878 GBP2025-03-31
38,593 GBP2024-03-31
Debtors
3,206,188 GBP2025-03-31
3,451,346 GBP2024-03-31
Cash at bank and in hand
24,751 GBP2025-03-31
101,164 GBP2024-03-31
Current Assets
3,230,939 GBP2025-03-31
3,552,510 GBP2024-03-31
Creditors
Current
685,643 GBP2025-03-31
991,199 GBP2024-03-31
Net Current Assets/Liabilities
2,545,296 GBP2025-03-31
2,561,311 GBP2024-03-31
Total Assets Less Current Liabilities
2,587,174 GBP2025-03-31
2,599,904 GBP2024-03-31
Creditors
Non-current
-426 GBP2025-03-31
-1,705 GBP2024-03-31
Net Assets/Liabilities
2,585,301 GBP2025-03-31
2,598,199 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
2,584,401 GBP2025-03-31
2,597,299 GBP2024-03-31
Equity
2,585,301 GBP2025-03-31
2,598,199 GBP2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,450 GBP2025-03-31
10,450 GBP2024-03-31
Motor vehicles
7,475 GBP2025-03-31
7,475 GBP2024-03-31
Computers
104,495 GBP2025-03-31
90,648 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,420 GBP2025-03-31
108,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,470 GBP2025-03-31
6,027 GBP2024-03-31
Motor vehicles
7,475 GBP2025-03-31
7,261 GBP2024-03-31
Computers
67,597 GBP2025-03-31
57,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,542 GBP2025-03-31
70,980 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
214 GBP2024-04-01 ~ 2025-03-31
Computers
9,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,980 GBP2025-03-31
4,423 GBP2024-03-31
Computers
36,898 GBP2025-03-31
32,956 GBP2024-03-31
Motor vehicles
214 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-03-31
Investments in Group Undertakings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
697,102 GBP2025-03-31
Amounts falling due within one year, Current
875,172 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,409,014 GBP2025-03-31
1,293,393 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
61,213 GBP2025-03-31
Amounts falling due within one year, Current
30,645 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,167,329 GBP2025-03-31
Amounts falling due within one year, Current
2,199,210 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23 GBP2025-03-31
41,690 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,279 GBP2025-03-31
1,279 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,850 GBP2025-03-31
66,795 GBP2024-03-31
Amounts owed to group undertakings
Current
69,059 GBP2025-03-31
173,071 GBP2024-03-31
Other Taxation & Social Security Payable
Current
356,937 GBP2025-03-31
482,101 GBP2024-03-31
Other Creditors
Current
170,495 GBP2025-03-31
226,263 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
426 GBP2025-03-31
1,705 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
1,279 GBP2024-03-31
Between one and five year, hire purchase agreements
426 GBP2025-03-31
hire purchase agreements
1,705 GBP2025-03-31
2,984 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,621 GBP2025-03-31
23,365 GBP2024-03-31
Between one and five year
20,419 GBP2025-03-31
19,471 GBP2024-03-31
All periods
51,040 GBP2025-03-31
42,836 GBP2024-03-31
Bank Overdrafts
Secured
23 GBP2025-03-31
23 GBP2024-03-31
Bank Borrowings
Secured
41,667 GBP2024-03-31
Total Borrowings
Secured
1,728 GBP2025-03-31
44,674 GBP2024-03-31
Related profiles found in government register
  • HALL MARK MEAT HYGIENE LIMITED
    Info
    Registered number 04415388
    Unit 3 Damery Lane, Woodford, Berkeley GL13 9JR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HALL MARK MEAT HYGIENE LIMITED
    S
    Registered number 04415388
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR
    Limited in Companies House, England And Wales
    CIF 1
    Private Company Limited in United Kingdom
    CIF 2
  • HALL MARK MEAT HYGIENE LIMITED
    S
    Registered number 04415388
    Wheelwrights Corner Old Market, Nailsworth, Stroud, United Kingdom, GL6 0DD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KEYSKILL.COM LIMITED
    10541180 06683835
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OV ONLINE LIMITED
    13496772
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PROBITA SOLUTIONS LIMITED
    10778765
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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