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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 5
  • 1
    Byfleet, Jennifer Rose
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 2
    Byfleet, Melanie Rose
    Retailer
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 3
    Byfleet, John Sinclair
    Retailer born in August 1952
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr John Sinclair Byfleet
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PF & S (SECRETARIES) LIMITED
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    2004-05-13 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 5
    PF & S (DIRECTORS) LIMITED
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (714 offsprings)
    Officer
    2004-05-13 ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

JOHN HALIFAX LIMITED

Period: 2004-05-13 ~ 2023-05-16
Company number: 05127725
Registered name
JOHN HALIFAX LIMITED - Dissolved
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-03-01 ~ 2020-02-29
12018-03-01 ~ 2019-02-28
Fixed Assets
4,613 GBP2020-02-29
5,676 GBP2019-02-28
Current Assets
37,385 GBP2020-02-29
63,956 GBP2019-02-28
Creditors
Amounts falling due within one year
15,954 GBP2020-02-29
51,746 GBP2019-02-28
Net Current Assets/Liabilities
22,254 GBP2020-02-29
Restated amount
23,928 GBP2019-02-28
Total Assets Less Current Liabilities
26,867 GBP2020-02-29
Restated amount
29,604 GBP2019-02-28
Equity
24,767 GBP2020-02-29
25,504 GBP2019-02-28

  • JOHN HALIFAX LIMITED
    Info
    Registered number 05127725
    Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester M15 4PN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 and dissolved on 2023-05-16 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.