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 3
  • 1
    Halliburton, Karen
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Halliburton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ashton, Robert Thomas
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    651a, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-06-30
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Halliburton, Stephen Peter
    Electrician born in September 1963
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2023-10-31
    OF - Director → CIF 0
    Stephen Peter Halliburton
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    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
    Halliburton, Brian
    Electrician born in September 1939
    Individual
    Officer
    2002-08-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Halliburton, Karen
    Administrator born in June 1965
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2024-07-08
    OF - Director → CIF 0
    Halliburton, Karen
    Administrator
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2024-07-08
    OF - Secretary → CIF 0
    Halliburton, Karen
    Individual (2 offsprings)
    2024-07-09 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 4
    Halliburton, Jean Francis
    Secretary born in December 1938
    Individual
    Officer
    2002-08-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Weston, Jack
    Director born in November 1985
    Individual
    Officer
    2022-07-27 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLIBURTON ELECTRICAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
821 GBP2023-10-31
1,033 GBP2022-10-31
Debtors
50,601 GBP2023-10-31
69,274 GBP2022-10-31
Cash at bank and in hand
46,914 GBP2023-10-31
17,860 GBP2022-10-31
Current Assets
98,515 GBP2023-10-31
88,134 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-46,935 GBP2023-10-31
-34,826 GBP2022-10-31
Net Current Assets/Liabilities
51,580 GBP2023-10-31
53,308 GBP2022-10-31
Total Assets Less Current Liabilities
52,401 GBP2023-10-31
54,341 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-3,271 GBP2023-10-31
-5,136 GBP2022-10-31
Net Assets/Liabilities
48,925 GBP2023-10-31
49,009 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
48,825 GBP2023-10-31
48,909 GBP2022-10-31
Equity
48,925 GBP2023-10-31
49,009 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
77,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,000 GBP2022-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,486 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
22,355 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,048 GBP2023-10-31
2,837 GBP2022-10-31
Motor vehicles
18,486 GBP2023-10-31
18,486 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,534 GBP2023-10-31
21,323 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
821 GBP2023-10-31
1,033 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
50,601 GBP2023-10-31
69,274 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,869 GBP2023-10-31
1,821 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,033 GBP2023-10-31
195 GBP2022-10-31
Other Taxation & Social Security Payable
Current
37,001 GBP2023-10-31
29,805 GBP2022-10-31
Other Creditors
Current
4,032 GBP2023-10-31
3,005 GBP2022-10-31
Creditors
Current
46,935 GBP2023-10-31
34,826 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
3,271 GBP2023-10-31
5,136 GBP2022-10-31
Related profiles found in government register
  • HALLIBURTON ELECTRICAL LIMITED
    Info
    Registered number 04523178
    1 Coombe Drive, Runcorn, Cheshire WA7 4SR
    Private Limited Company incorporated on 2002-08-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HALLIBURTON ELECTRICAL LIMITED
    S
    Registered number 04523178
    Puritan Buildings, Halton Road, Runcorn, Cheshire, United Kingdom, WA7 5QP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-11-28 ~ dissolved
    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

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