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
    Mr Paul Antony Blows
    Born in February 1955
    Individual (7 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
    Mr Gerard Francis Bew
    Born in December 1954
    Individual (6 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
  • 3
    Lawless, Denise Elaine
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Lawless, Denise Elaine
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawless, Patrick Anthony
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK OUTDOOR ADVERTISING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
60,877 GBP2023-12-31
20,423 GBP2022-12-31
Debtors
Current
80,075 GBP2023-12-31
84,599 GBP2022-12-31
Cash at bank and in hand
151,800 GBP2023-12-31
131,458 GBP2022-12-31
Current Assets
231,875 GBP2023-12-31
216,057 GBP2022-12-31
Net Current Assets/Liabilities
176,340 GBP2023-12-31
174,881 GBP2022-12-31
Total Assets Less Current Liabilities
237,217 GBP2023-12-31
195,304 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,875 GBP2023-12-31
-1,239 GBP2022-12-31
Net Assets/Liabilities
215,342 GBP2023-12-31
194,065 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,468 GBP2023-12-31
7,104 GBP2022-12-31
Motor vehicles
49,870 GBP2023-12-31
33,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,338 GBP2023-12-31
40,899 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,643 GBP2023-12-31
1,325 GBP2022-12-31
Motor vehicles
5,818 GBP2023-12-31
19,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,461 GBP2023-12-31
20,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,318 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,825 GBP2023-12-31
5,779 GBP2022-12-31
Motor vehicles
44,052 GBP2023-12-31
14,644 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,032 GBP2023-12-31
10,032 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
70,043 GBP2023-12-31
74,067 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
80,075 GBP2023-12-31
84,599 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,750 GBP2023-12-31
9,166 GBP2022-12-31
Non-current, Amounts falling due after one year
21,875 GBP2023-12-31
1,239 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,334 shares2023-12-31
133,334 shares2022-12-31
Director Remuneration
62,602 GBP2023-01-01 ~ 2023-12-31
17,828 GBP2022-01-01 ~ 2022-12-31
  • HALLMARK OUTDOOR ADVERTISING LIMITED
    Info
    Registered number 04446542
    Village Office 60 High Street, Wimbledon Village, London SW19 5EE
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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