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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 2
  • 1
    Robertson, James Mungo Ogilvie
    Born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
    Mr James Mungo Ogilvie Robertson
    Born in October 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
    Robertson, Rachael Sarah
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Robertson, Rachael Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ now
    OF - Secretary → CIF 0
    Ms Rachael Sarah Robertson
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    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
Ceased 10
  • 1
    Robertson, Andrew Ogilvie
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 2
    Robertson, James Mungo Ogilvie
    Restaurateur born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2008-10-31
    OF - Director → CIF 0
    icon of calendar 2009-06-12 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Smith, Hamish Frapwell
    Restaurateur born in July 1972
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Lawson, Bernard George
    Director born in April 1944
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Smith, Alastair Moray
    Consultant born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Davies, Allen Neil Haddon
    Photographer born in July 1948
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2020-03-21
    OF - Director → CIF 0
  • 7
    Bbr Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 8
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-07-01 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-07-01 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 10
    icon of address65, New Cavendish Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2009-06-12 ~ 2010-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HALSTONE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
2 GBP2024-01-30
2 GBP2023-01-30
Property, Plant & Equipment
92,862 GBP2024-01-30
79,178 GBP2023-01-30
Fixed Assets
92,864 GBP2024-01-30
79,180 GBP2023-01-30
Total Inventories
50,488 GBP2024-01-30
49,033 GBP2023-01-30
Debtors
568,226 GBP2024-01-30
527,806 GBP2023-01-30
Cash at bank and in hand
72 GBP2024-01-30
103,960 GBP2023-01-30
Current Assets
618,786 GBP2024-01-30
680,799 GBP2023-01-30
Net Current Assets/Liabilities
-143,884 GBP2024-01-30
-110,537 GBP2023-01-30
Total Assets Less Current Liabilities
-51,020 GBP2024-01-30
-31,357 GBP2023-01-30
Creditors
Amounts falling due after one year
-187,500 GBP2024-01-30
-337,500 GBP2023-01-30
Net Assets/Liabilities
-238,520 GBP2024-01-30
-368,857 GBP2023-01-30
Intangible Assets - Gross Cost
Other than goodwill
16,593 GBP2024-01-30
16,593 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,591 GBP2024-01-30
16,591 GBP2023-01-30
Intangible Assets
Other than goodwill
2 GBP2024-01-30
2 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
115,000 GBP2024-01-30
115,000 GBP2023-01-30
Furniture and fittings
598,506 GBP2024-01-30
583,175 GBP2023-01-30
Computers
52,731 GBP2024-01-30
38,868 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
766,237 GBP2024-01-30
737,043 GBP2023-01-30
Property, Plant & Equipment - Other Disposals
Computers
-4,140 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Other Disposals
-4,140 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,000 GBP2024-01-30
115,000 GBP2023-01-30
Furniture and fittings
528,941 GBP2024-01-30
514,425 GBP2023-01-30
Computers
29,434 GBP2024-01-30
28,440 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,375 GBP2024-01-30
657,865 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,516 GBP2023-01-31 ~ 2024-01-30
Computers
1,822 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,338 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-828 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-828 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Furniture and fittings
69,565 GBP2024-01-30
68,750 GBP2023-01-30
Computers
23,297 GBP2024-01-30
10,428 GBP2023-01-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
101,278 GBP2024-01-30
112,196 GBP2023-01-30
Prepayments/Accrued Income
Amounts falling due within one year
84,823 GBP2024-01-30
97,327 GBP2023-01-30
Other Debtors
Amounts falling due within one year
2,675 GBP2024-01-30
2,840 GBP2023-01-30
Debtors
Amounts falling due within one year
568,226 GBP2024-01-30
527,806 GBP2023-01-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
187,432 GBP2024-01-30
150,000 GBP2023-01-30
Amount of value-added tax that is payable
Amounts falling due within one year
108,639 GBP2024-01-30
30,192 GBP2023-01-30
Trade Creditors/Trade Payables
Amounts falling due within one year
395,713 GBP2024-01-30
542,047 GBP2023-01-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
68 GBP2024-01-30
68 GBP2023-01-30
Taxation/Social Security Payable
Amounts falling due within one year
17,601 GBP2024-01-30
15,448 GBP2023-01-30
Other Creditors
Amounts falling due within one year
2,643 GBP2024-01-30
2,787 GBP2023-01-30
Accrued Liabilities
Amounts falling due within one year
50,574 GBP2024-01-30
50,794 GBP2023-01-30
Bank Borrowings
Amounts falling due after one year
187,500 GBP2024-01-30
337,500 GBP2023-01-30
Number of shares allotted
Class 1 ordinary share
540 shares2023-01-31 ~ 2024-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-31 ~ 2024-01-30
Nominal value of allotted share capital
Class 1 ordinary share
540 GBP2023-01-31 ~ 2024-01-30
540 GBP2022-02-01 ~ 2023-01-30
Number of shares allotted
Class 2 ordinary share
60 shares2023-01-31 ~ 2024-01-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-31 ~ 2024-01-30
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2023-01-31 ~ 2024-01-30
60 GBP2022-02-01 ~ 2023-01-30
Average Number of Employees
452023-01-31 ~ 2024-01-30
342022-02-01 ~ 2023-01-30
  • HALSTONE LIMITED
    Info
    Registered number 04817107
    icon of address7 High Street, Windsor SL4 1LD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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