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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 6
  • 1
    Martin, James
    Born in December 1942
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Martin, James
    Director
    Individual (63 offsprings)
    Officer
    2004-03-24 ~ 2019-10-24
    OF - Secretary → CIF 0
    Mr James Martin
    Born in December 1942
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Jonathan Simon
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Martin
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nickson, Clare
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Nickson, Clare
    Individual (1 offspring)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-18 ~ 2003-07-30
    OF - Nominee Director → CIF 0
  • 5
    LBH GROUP LTD 12697000
    Centenary House, Rydon Lane, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-18 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCO PRODUCTS LTD

Period: 2002-10-18 ~ now
Company number: 04566926
Registered name
HALCO PRODUCTS LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
162,591 GBP2025-03-31
196,671 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
162,594 GBP2025-03-31
196,674 GBP2024-03-31
Total Inventories
1,113,666 GBP2025-03-31
1,402,707 GBP2024-03-31
Debtors
Current
4,899,237 GBP2025-03-31
1,175,690 GBP2024-03-31
Cash at bank and in hand
1,516,777 GBP2025-03-31
3,219,033 GBP2024-03-31
Current Assets
7,529,680 GBP2025-03-31
5,797,430 GBP2024-03-31
Net Current Assets/Liabilities
6,660,180 GBP2025-03-31
5,163,503 GBP2024-03-31
Total Assets Less Current Liabilities
6,822,774 GBP2025-03-31
5,360,177 GBP2024-03-31
Net Assets/Liabilities
6,807,774 GBP2025-03-31
5,336,177 GBP2024-03-31
Equity
Called up share capital
226,500 GBP2025-03-31
226,500 GBP2024-03-31
Retained earnings (accumulated losses)
6,581,274 GBP2025-03-31
5,109,677 GBP2024-03-31
Equity
6,807,774 GBP2025-03-31
5,336,177 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
110,149 GBP2025-03-31
106,663 GBP2024-03-31
Motor vehicles
122,496 GBP2025-03-31
122,496 GBP2024-03-31
Other
113,911 GBP2025-03-31
100,241 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
346,556 GBP2025-03-31
329,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
75,465 GBP2025-03-31
65,011 GBP2024-03-31
Motor vehicles
42,108 GBP2025-03-31
17,864 GBP2024-03-31
Other
66,392 GBP2025-03-31
49,854 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,965 GBP2025-03-31
132,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,454 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,244 GBP2024-04-01 ~ 2025-03-31
Other
16,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,684 GBP2025-03-31
41,652 GBP2024-03-31
Motor vehicles
80,388 GBP2025-03-31
104,632 GBP2024-03-31
Other
47,519 GBP2025-03-31
50,387 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
3 GBP2025-03-31
3 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
518,223 GBP2025-03-31
590,801 GBP2024-03-31
Other Debtors
4,218,662 GBP2025-03-31
437,290 GBP2024-03-31
Prepayments
57,657 GBP2025-03-31
42,904 GBP2024-03-31
Trade Creditors/Trade Payables
49,686 GBP2025-03-31
61,944 GBP2024-03-31
Taxation/Social Security Payable
320,387 GBP2025-03-31
156,006 GBP2024-03-31
Other Creditors
21,150 GBP2025-03-31
21,102 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2025-03-31
11,500 shares2024-03-31
Number of Shares Issued (Fully Paid)
226,500 shares2025-03-31
226,500 shares2024-03-31
Nominal value of allotted share capital
226,500 GBP2024-04-01 ~ 2025-03-31
226,500 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HALCO PRODUCTS LTD
    Info
    Registered number 04566926
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • HALCO PRODUCTS LTD
    S
    Registered number 04566926
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OK CBD LIMITED
    11445330
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OK VAPE LIMITED
    11429089
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VAPE PRODUCTS LIMITED
    11445292
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-03 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.