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
    Rodriguez, Diego Sprekelsen
    Head Of Operations born in August 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Patrick David John
    Head Of Human Resources born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Penelope Ann
    Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    268,704 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Grant, Leigh John
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Peace, David Francis Clift
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Parsons, Ian William
    Director born in November 1964
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Opperman, Diederick Johannes
    Veterinary Surgeon born in December 1969
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2003-03-31
    OF - Director → CIF 0
    Opperman, Diederick Johnnes
    Veterinary Surgeon born in December 1969
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ 2022-09-09
    OF - Director → CIF 0
    Opperman, Diederick Johannes
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Mrs Helen Julia Gerard
    Born in January 1963
    Individual
    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
  • 7
    Dainter, Brenda
    Teacher born in August 1949
    Individual
    Officer
    2007-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Duncan, Alexander Frank
    Vet Surgeon Farmer born in October 1964
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2020-02-18
    OF - Director → CIF 0
  • 9
    Gerard, John Nicholson
    Management Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2018-03-22
    OF - Director → CIF 0
    Mr John Nicholson Gerard
    Born in July 1962
    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
  • 10
    Gauldie, Andrew Lyon
    Veterinary Surgeon born in December 1956
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Gauldie, Andrew Lyon
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 11
    Mitchell, Ian Paul
    Veterinarian born in May 1959
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2015-04-01
    OF - Director → CIF 0
    Mitchell, Ian Paul
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Vega, Enrique Manuel
    Vet Surgeon born in September 1969
    Individual
    Officer
    2004-09-24 ~ 2017-03-26
    OF - Director → CIF 0
  • 13
    31 Corsham Street, London
    Corporate
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALL MARK MEAT HYGIENE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
37,593 GBP2024-03-31
68,611 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
38,593 GBP2024-03-31
69,611 GBP2023-03-31
Debtors
3,451,346 GBP2024-03-31
3,448,539 GBP2023-03-31
Cash at bank and in hand
101,164 GBP2024-03-31
362,416 GBP2023-03-31
Current Assets
3,552,510 GBP2024-03-31
3,810,955 GBP2023-03-31
Creditors
Current
991,199 GBP2024-03-31
1,521,714 GBP2023-03-31
Net Current Assets/Liabilities
2,561,311 GBP2024-03-31
2,289,241 GBP2023-03-31
Total Assets Less Current Liabilities
2,599,904 GBP2024-03-31
2,358,852 GBP2023-03-31
Creditors
Non-current
1,705 GBP2024-03-31
60,745 GBP2023-03-31
Net Assets/Liabilities
2,598,199 GBP2024-03-31
2,298,107 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
2,597,299 GBP2024-03-31
2,297,207 GBP2023-03-31
Equity
2,598,199 GBP2024-03-31
2,298,107 GBP2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
732022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
35,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,450 GBP2024-03-31
10,093 GBP2023-03-31
Motor vehicles
7,475 GBP2024-03-31
63,760 GBP2023-03-31
Computers
90,648 GBP2024-03-31
90,648 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,573 GBP2024-03-31
164,501 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-56,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,027 GBP2024-03-31
5,569 GBP2023-03-31
Motor vehicles
7,261 GBP2024-03-31
43,615 GBP2023-03-31
Computers
57,692 GBP2024-03-31
46,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,980 GBP2024-03-31
95,890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
458 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,717 GBP2023-04-01 ~ 2024-03-31
Computers
10,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,423 GBP2024-03-31
4,524 GBP2023-03-31
Motor vehicles
214 GBP2024-03-31
20,145 GBP2023-03-31
Computers
32,956 GBP2024-03-31
43,942 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
875,172 GBP2024-03-31
1,477,683 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,293,393 GBP2024-03-31
613,006 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
30,645 GBP2024-03-31
6,839 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,199,210 GBP2024-03-31
2,097,528 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
41,690 GBP2024-03-31
83,356 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,279 GBP2024-03-31
10,376 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,795 GBP2024-03-31
237,931 GBP2023-03-31
Amounts owed to group undertakings
Current
173,071 GBP2024-03-31
219,431 GBP2023-03-31
Other Taxation & Social Security Payable
Current
482,101 GBP2024-03-31
767,226 GBP2023-03-31
Other Creditors
Current
226,263 GBP2024-03-31
203,394 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
41,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,705 GBP2024-03-31
19,078 GBP2023-03-31
Between one and five year, hire purchase agreements
1,705 GBP2024-03-31
19,078 GBP2023-03-31
hire purchase agreements
2,984 GBP2024-03-31
29,454 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,365 GBP2024-03-31
Between one and five year
19,471 GBP2024-03-31
All periods
42,836 GBP2024-03-31
Bank Overdrafts
Secured
23 GBP2024-03-31
23 GBP2023-03-31
Bank Borrowings
Secured
41,667 GBP2024-03-31
125,000 GBP2023-03-31
Total Borrowings
Secured
44,674 GBP2024-03-31
154,477 GBP2023-03-31
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 (23 years 3 months). The company status 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
Active 3
  • 1
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    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
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,054 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.