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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bbr Secretaries Limited
    Individual (15 offsprings)
    Officer
    2003-07-18 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 2
    Robertson, James Mungo Ogilvie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Robertson, James Mungo Ogilvie
    Restaurateur born in October 1975
    Individual (12 offsprings)
    2004-07-19 ~ 2008-10-31
    OF - Director → CIF 0
    2009-06-12 ~ 2011-12-16
    OF - Director → CIF 0
    Mr James Mungo Ogilvie Robertson
    Born in October 1975
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Lawson, Bernard George
    Director born in April 1944
    Individual (37 offsprings)
    Officer
    2008-10-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Robertson, Andrew Ogilvie
    Individual (18 offsprings)
    Officer
    2004-07-09 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 5
    Smith, Alastair Moray
    Consultant born in June 1936
    Individual (17 offsprings)
    Officer
    2003-07-18 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Davies, Allen Neil Haddon
    Photographer born in July 1948
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2020-03-21
    OF - Director → CIF 0
  • 7
    Smith, Hamish Frapwell
    Restaurateur born in July 1972
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 8
    Robertson, Rachael Sarah
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Robertson, Rachael Sarah
    Individual (9 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Secretary → CIF 0
    Ms Rachael Sarah Robertson
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    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
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2003-07-01 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 10
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2003-07-01 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 11
    HARTROTT NOMINEES LIMITED
    02215322
    65, New Cavendish Street, London
    Dissolved Corporate (7 parents, 45 offsprings)
    Officer
    2009-06-12 ~ 2010-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HALSTONE LIMITED

Period: 2003-07-01 ~ now
Company number: 04817107
Registered name
HALSTONE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
2 GBP2025-01-30
2 GBP2024-01-30
Property, Plant & Equipment
92,703 GBP2025-01-30
92,862 GBP2024-01-30
Fixed Assets
92,705 GBP2025-01-30
92,864 GBP2024-01-30
Total Inventories
40,450 GBP2025-01-30
50,488 GBP2024-01-30
Debtors
544,736 GBP2025-01-30
568,226 GBP2024-01-30
Cash at bank and in hand
73 GBP2025-01-30
72 GBP2024-01-30
Current Assets
585,259 GBP2025-01-30
618,786 GBP2024-01-30
Net Current Assets/Liabilities
-329,906 GBP2025-01-30
-143,884 GBP2024-01-30
Total Assets Less Current Liabilities
-237,201 GBP2025-01-30
-51,020 GBP2024-01-30
Net Assets/Liabilities
-285,021 GBP2025-01-30
-238,520 GBP2024-01-30
Intangible Assets - Gross Cost
Other than goodwill
16,593 GBP2025-01-30
16,593 GBP2024-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,591 GBP2025-01-30
16,591 GBP2024-01-30
Intangible Assets
Other than goodwill
2 GBP2025-01-30
2 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
115,000 GBP2025-01-30
115,000 GBP2024-01-30
Furniture and fittings
588,790 GBP2025-01-30
598,506 GBP2024-01-30
Computers
35,923 GBP2025-01-30
52,731 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
739,713 GBP2025-01-30
766,237 GBP2024-01-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-30,495 GBP2024-01-31 ~ 2025-01-30
Computers
-19,906 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other Disposals
-50,401 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,000 GBP2025-01-30
115,000 GBP2024-01-30
Furniture and fittings
515,651 GBP2025-01-30
528,941 GBP2024-01-30
Computers
16,359 GBP2025-01-30
29,434 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,010 GBP2025-01-30
673,375 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,305 GBP2024-01-31 ~ 2025-01-30
Computers
4,332 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,637 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,595 GBP2024-01-31 ~ 2025-01-30
Computers
-17,407 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,002 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Furniture and fittings
73,139 GBP2025-01-30
69,565 GBP2024-01-30
Computers
19,564 GBP2025-01-30
23,297 GBP2024-01-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
70,069 GBP2025-01-30
101,278 GBP2024-01-30
Prepayments/Accrued Income
Amounts falling due within one year
85,598 GBP2025-01-30
84,823 GBP2024-01-30
Other Debtors
Amounts falling due within one year
2,675 GBP2025-01-30
2,675 GBP2024-01-30
Debtors
Amounts falling due within one year
544,736 GBP2025-01-30
568,226 GBP2024-01-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
203,313 GBP2025-01-30
187,432 GBP2024-01-30
Amount of value-added tax that is payable
Amounts falling due within one year
145,083 GBP2025-01-30
108,639 GBP2024-01-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,096 GBP2025-01-30
Trade Creditors/Trade Payables
Amounts falling due within one year
449,120 GBP2025-01-30
395,713 GBP2024-01-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
68 GBP2025-01-30
68 GBP2024-01-30
Taxation/Social Security Payable
Amounts falling due within one year
23,005 GBP2025-01-30
17,601 GBP2024-01-30
Other Creditors
Amounts falling due within one year
3,285 GBP2025-01-30
2,643 GBP2024-01-30
Loans received from directors
Amounts falling due within one year
35,614 GBP2025-01-30
Accrued Liabilities
Amounts falling due within one year
52,581 GBP2025-01-30
50,574 GBP2024-01-30
Bank Borrowings
Amounts falling due after one year
37,500 GBP2025-01-30
187,500 GBP2024-01-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,320 GBP2025-01-30
Number of shares allotted
Class 1 ordinary share
540 shares2024-01-31 ~ 2025-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-31 ~ 2025-01-30
Nominal value of allotted share capital
Class 1 ordinary share
540 GBP2024-01-31 ~ 2025-01-30
540 GBP2023-01-31 ~ 2024-01-30
Number of shares allotted
Class 2 ordinary share
60 shares2024-01-31 ~ 2025-01-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-31 ~ 2025-01-30
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2024-01-31 ~ 2025-01-30
60 GBP2023-01-31 ~ 2024-01-30
Average Number of Employees
472024-01-31 ~ 2025-01-30
452023-01-31 ~ 2024-01-30
  • HALSTONE LIMITED
    Info
    Registered number 04817107
    7 High Street, Windsor SL4 1LD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.