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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
    Smith, Rupert Christopher
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Penelope Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher Rodney
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Director → CIF 0
    Christopher Rodney Smith
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Horseman, Paul
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bolton, John Malcolm
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALSTAN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,417,998 GBP2023-06-30
3,496,000 GBP2022-06-30
Investment Property
1,065,000 GBP2023-06-30
1,161,300 GBP2022-06-30
Fixed Assets - Investments
1,291,328 GBP2023-06-30
1,370,909 GBP2022-06-30
Fixed Assets
5,774,326 GBP2023-06-30
6,028,209 GBP2022-06-30
Debtors
1,107,541 GBP2023-06-30
1,245,934 GBP2022-06-30
Cash at bank and in hand
55,384 GBP2023-06-30
384,439 GBP2022-06-30
Current Assets
1,162,925 GBP2023-06-30
1,630,373 GBP2022-06-30
Net Current Assets/Liabilities
925,480 GBP2023-06-30
1,426,521 GBP2022-06-30
Total Assets Less Current Liabilities
6,699,806 GBP2023-06-30
7,454,730 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-498,462 GBP2023-06-30
-608,000 GBP2022-06-30
Net Assets/Liabilities
6,132,319 GBP2023-06-30
6,746,434 GBP2022-06-30
Equity
Called up share capital
25,850 GBP2023-06-30
25,850 GBP2022-06-30
25,850 GBP2021-06-30
Revaluation reserve
2,904,076 GBP2023-06-30
2,938,216 GBP2022-06-30
2,972,356 GBP2021-06-30
Retained earnings (accumulated losses)
3,202,393 GBP2023-06-30
3,782,368 GBP2022-06-30
3,735,804 GBP2021-06-30
Equity
6,132,319 GBP2023-06-30
6,746,434 GBP2022-06-30
6,734,010 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-614,115 GBP2022-07-01 ~ 2023-06-30
12,424 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-614,115 GBP2022-07-01 ~ 2023-06-30
12,424 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-579,975 GBP2022-07-01 ~ 2023-06-30
46,564 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-614,115 GBP2022-07-01 ~ 2023-06-30
12,424 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
69,025 GBP2023-06-30
100,096 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,900,125 GBP2023-06-30
3,900,125 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,900,125 GBP2023-06-30
3,900,125 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
482,127 GBP2023-06-30
404,125 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,127 GBP2023-06-30
404,125 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
78,002 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,002 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
3,417,998 GBP2023-06-30
3,496,000 GBP2022-06-30
Investment Property - Fair Value Model
1,065,000 GBP2023-06-30
1,161,300 GBP2022-06-30
Investments in Subsidiaries
1,291,328 GBP2023-06-30
1,291,328 GBP2022-06-30
Investments in group undertakings and participating interests
1,291,328 GBP2023-06-30
1,370,909 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
1,691,328 GBP2022-06-30
Amounts Owed By Related Parties
1,103,195 GBP2023-06-30
1,129,155 GBP2022-06-30
Other Debtors
3,739 GBP2023-06-30
116,172 GBP2022-06-30
Prepayments
607 GBP2023-06-30
607 GBP2022-06-30
Debtors
Current
1,107,541 GBP2023-06-30
1,245,934 GBP2022-06-30
Cash and Cash Equivalents
55,384 GBP2023-06-30
384,439 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
221,538 GBP2023-06-30
Other Creditors
7,955 GBP2023-06-30
3,900 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
498,462 GBP2023-06-30
608,000 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,025 GBP2023-06-30
100,296 GBP2022-06-30
Bank Borrowings
Non-current
498,462 GBP2023-06-30
608,000 GBP2022-06-30
Total Borrowings
Non-current
498,462 GBP2023-06-30
608,000 GBP2022-06-30
Bank Borrowings
Current
221,538 GBP2023-06-30
192,000 GBP2022-06-30
Total Borrowings
Current
221,538 GBP2023-06-30
192,000 GBP2022-06-30
Related profiles found in government register
  • HALSTAN HOLDINGS LIMITED
    Info
    Registered number 04639064
    icon of addressPlantation Road, Amersham, Buckinghamshire HP6 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HALSTAN HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2-10, Plantation Road, Amersham, Bucks, England, HP6 6HJ
    Private Company Limited By Shares
    CIF 1
  • HALSTAN HOLDINGS LIMITED
    S
    Registered number 04639064
    icon of address2-10, Plantation Road, Amersham, United Kingdom, HP6 6HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • HALSTAN HOLDINGS LIMITED
    S
    Registered number 04639064
    icon of addressPlantation Road, Amersham, Buckinghamshire, United Kingdom, HP6 6HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPlantation Road, Amersham, Bucks
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,121,030 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MULLEN AND SONS LIMITED - 2011-08-05
    IDEAL PRINTERS LIMITED - 2004-06-01
    icon of address2-10 Plantation Road, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    450,814 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -164,311 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.