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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
    Barnes, Michael John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ now
    OF - Director → CIF 0
    Barnes, Michael John
    Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Barnes
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 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
  • 2
    Green, Nicholas Drayton
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Drayton Green
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-15 ~ 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 2
  • 1
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLSTEAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
480,001 GBP2025-03-31
475,001 GBP2024-03-31
Fixed Assets
480,001 GBP2025-03-31
475,001 GBP2024-03-31
Cash at bank and in hand
7,318 GBP2025-03-31
6,870 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,508 GBP2025-03-31
-6,179 GBP2024-03-31
Net Current Assets/Liabilities
810 GBP2025-03-31
691 GBP2024-03-31
Total Assets Less Current Liabilities
480,811 GBP2025-03-31
475,692 GBP2024-03-31
Net Assets/Liabilities
442,971 GBP2025-03-31
441,982 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
340,966 GBP2025-03-31
340,847 GBP2024-03-31
Equity
442,971 GBP2025-03-31
441,982 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
390 GBP2025-03-31
390 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
480,390 GBP2025-03-31
475,390 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
389 GBP2025-03-31
389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389 GBP2025-03-31
389 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31

  • HALLSTEAD LIMITED
    Info
    Registered number 04933394
    icon of address15 Falcon Way, Brackley, Northamptonshire NN13 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.