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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 4
  • 1
    Martin, James
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nickson, Clare
    Chief Operations Officer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
    Nickson, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Jonathan Simon
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ now
    OF - Director → CIF 0
  • 4
    LBH GROUP LTD
    icon of addressCentenary House, Rydon Lane, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    226,500 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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 4
  • 1
    Martin, James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2019-10-24
    OF - Secretary → CIF 0
    Mr James Martin
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Jonathan Martin
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-10-18 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-10-18 ~ 2003-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALCO PRODUCTS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
196,671 GBP2024-03-31
130,779 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
196,674 GBP2024-03-31
130,782 GBP2023-03-31
Total Inventories
1,402,707 GBP2024-03-31
2,053,461 GBP2023-03-31
Debtors
Current
1,175,690 GBP2024-03-31
1,101,110 GBP2023-03-31
Cash at bank and in hand
3,219,033 GBP2024-03-31
1,195,484 GBP2023-03-31
Current Assets
5,797,430 GBP2024-03-31
4,350,055 GBP2023-03-31
Net Current Assets/Liabilities
5,163,503 GBP2024-03-31
3,935,848 GBP2023-03-31
Total Assets Less Current Liabilities
5,360,177 GBP2024-03-31
4,066,630 GBP2023-03-31
Net Assets/Liabilities
5,336,177 GBP2024-03-31
4,061,630 GBP2023-03-31
Equity
Called up share capital
226,500 GBP2024-03-31
226,500 GBP2023-03-31
Retained earnings (accumulated losses)
5,109,677 GBP2024-03-31
3,835,130 GBP2023-03-31
Equity
5,336,177 GBP2024-03-31
4,061,630 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
106,663 GBP2024-03-31
100,877 GBP2023-03-31
Motor vehicles
122,496 GBP2024-03-31
23,250 GBP2023-03-31
Other
100,241 GBP2024-03-31
96,352 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
329,400 GBP2024-03-31
220,479 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-23,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,011 GBP2024-03-31
53,724 GBP2023-03-31
Motor vehicles
17,864 GBP2024-03-31
1,453 GBP2023-03-31
Other
49,854 GBP2024-03-31
34,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,729 GBP2024-03-31
89,700 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,287 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
20,334 GBP2023-04-01 ~ 2024-03-31
Other
15,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,652 GBP2024-03-31
47,153 GBP2023-03-31
Motor vehicles
104,632 GBP2024-03-31
21,797 GBP2023-03-31
Other
50,387 GBP2024-03-31
61,829 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
3 GBP2024-03-31
3 GBP2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
590,801 GBP2024-03-31
534,625 GBP2023-03-31
Other Debtors
437,290 GBP2024-03-31
385,197 GBP2023-03-31
Prepayments
42,904 GBP2024-03-31
20,658 GBP2023-03-31
Trade Creditors/Trade Payables
61,944 GBP2024-03-31
127,568 GBP2023-03-31
Taxation/Social Security Payable
156,006 GBP2024-03-31
10,163 GBP2023-03-31
Other Creditors
21,102 GBP2024-03-31
14,657 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2024-03-31
11,500 shares2023-03-31
Number of Shares Issued (Fully Paid)
226,500 shares2024-03-31
226,500 shares2023-03-31
Nominal value of allotted share capital
226,500 GBP2023-04-01 ~ 2024-03-31
226,500 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HALCO PRODUCTS LTD
    Info
    Registered number 04566926
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2002-10-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • HALCO PRODUCTS LTD
    S
    Registered number 04566926
    icon of addressCentenary 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
Active 3
  • 1
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.