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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.

Parent entities and officers
Active 3
  • 1
    Ashton, Robert Thomas
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Halliburton, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Halliburton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address651a, 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
    icon of calendar 2024-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Halliburton, Brian
    Electrician born in September 1939
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Weston, Jack
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Halliburton, Stephen Peter
    Electrician born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2023-10-31
    OF - Director → CIF 0
    Stephen Peter Halliburton
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    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
  • 4
    Halliburton, Jean Francis
    Secretary born in December 1938
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Halliburton, Karen
    Administrator born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2024-07-08
    OF - Director → CIF 0
    Halliburton, Karen
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2024-07-08
    OF - Secretary → CIF 0
    Halliburton, Karen
    Individual (2 offsprings)
    icon of calendar 2024-07-09 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 6
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
    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
610 GBP2024-10-31
821 GBP2023-10-31
Debtors
69,354 GBP2024-10-31
50,998 GBP2023-10-31
Cash at bank and in hand
20,921 GBP2024-10-31
46,914 GBP2023-10-31
Current Assets
91,275 GBP2024-10-31
98,912 GBP2023-10-31
Net Current Assets/Liabilities
52,887 GBP2024-10-31
51,580 GBP2023-10-31
Total Assets Less Current Liabilities
53,497 GBP2024-10-31
52,401 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,416 GBP2024-10-31
-3,271 GBP2023-10-31
Net Assets/Liabilities
51,986 GBP2024-10-31
48,925 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
51,886 GBP2024-10-31
48,825 GBP2023-10-31
Equity
51,986 GBP2024-10-31
48,925 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
77,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,000 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,652 GBP2024-10-31
3,869 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
18,486 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,652 GBP2024-10-31
22,355 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-217 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-18,486 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-18,703 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,042 GBP2024-10-31
3,048 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
18,486 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,042 GBP2024-10-31
21,534 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-217 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-18,486 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,703 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
610 GBP2024-10-31
821 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
63,349 GBP2024-10-31
50,601 GBP2023-10-31
Other Debtors
Amounts falling due within one year
6,005 GBP2024-10-31
397 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
69,354 GBP2024-10-31
50,998 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,862 GBP2024-10-31
1,869 GBP2023-10-31
Trade Creditors/Trade Payables
Current
17,936 GBP2024-10-31
4,033 GBP2023-10-31
Other Taxation & Social Security Payable
Current
15,199 GBP2024-10-31
37,398 GBP2023-10-31
Other Creditors
Current
3,391 GBP2024-10-31
4,032 GBP2023-10-31
Creditors
Current
38,388 GBP2024-10-31
47,332 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,416 GBP2024-10-31
3,271 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,660 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • HALLIBURTON ELECTRICAL LIMITED
    Info
    Registered number 04523178
    icon of address1 Coombe Drive, Runcorn, Cheshire WA7 4SR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 3 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
    icon of addressPuritan 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
  • icon of addressGlebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-11-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.