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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
    Denton, Norman George
    Individual (34 offsprings)
    Officer
    2004-06-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Ernest Charles Elias
    Born in February 1955
    Individual (23 offsprings)
    Person with significant control
    2017-05-27 ~ 2021-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elias, Stephen Edward
    Born in February 1956
    Individual (50 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (50 offsprings)
    Person with significant control
    2017-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2004-05-27 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2004-05-27 ~ 2004-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLCO 1052 LIMITED

Period: 2004-05-27 ~ now
Company number: 05139528 05227977... (more)
Registered name
HALLCO 1052 LIMITED - now 05227977... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
13,732,788 GBP2024-12-31
13,258,795 GBP2023-12-31
Cash at bank and in hand
535,680 GBP2024-12-31
6,775 GBP2023-12-31
Current Assets
14,268,468 GBP2024-12-31
13,265,570 GBP2023-12-31
Net Current Assets/Liabilities
8,097,261 GBP2024-12-31
7,955,325 GBP2023-12-31
Total Assets Less Current Liabilities
8,097,264 GBP2024-12-31
7,955,328 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,097,262 GBP2024-12-31
7,955,326 GBP2023-12-31
Equity
8,097,264 GBP2024-12-31
7,955,328 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
13,693,834 GBP2024-12-31
13,172,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,171,203 GBP2024-12-31
5,310,245 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • HALLCO 1052 LIMITED
    Info
    Registered number 05139528
    2nd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.