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
4
- 1
Halsall, Stephen
Born in April 1962Individual (11 offsprings)Officer
2004-08-12 ~ nowOF - Director → CIF 0Mr Stephen Halsall
Born in April 1962Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Parker, Alan Philip
Born in October 1978Individual (3 offsprings)Officer 2009-01-05 ~ nowOF - Director → CIF 0 - 3
Wright, Antony Jonathan
Born in March 1962Individual (9 offsprings)Officer 2004-08-12 ~ nowOF - Director → CIF 0Mr Antony Jonathan Wright
Born in March 1962Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Norton, Mark Andrew
Born in July 1956Individual (1 offspring)Officer 2004-08-12 ~ nowOF - Director → CIF 0Norton, Mark Andrew
DirectorIndividual (1 offspring)Officer 2004-08-12 ~ nowOF - Secretary → CIF 0Mr Mark Andrew Norton
Born in July 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mr Alan Philip Parker
Born in October 1978Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
May, Geoffrey William
Director born in October 1951Individual (1 offspring)Officer 2004-08-12 ~ 2005-08-25OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-08-12 ~ 2004-08-12PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2004-08-12 ~ 2004-08-12PE - Nominee Director → CIF 0
Company in focus
HALSALL MECHANICAL LIMITED
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
18,150,400 GBP2023-11-01 ~ 2024-10-31
23,048,637 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
16,687,165 GBP2023-11-01 ~ 2024-10-31
20,592,068 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,463,235 GBP2023-11-01 ~ 2024-10-31
2,456,569 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,251,318 GBP2023-11-01 ~ 2024-10-31
1,351,784 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
211,917 GBP2023-11-01 ~ 2024-10-31
1,104,785 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
227 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
212,144 GBP2023-11-01 ~ 2024-10-31
1,104,785 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
58,362 GBP2023-11-01 ~ 2024-10-31
256,899 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
153,782 GBP2023-11-01 ~ 2024-10-31
847,886 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
153,782 GBP2023-11-01 ~ 2024-10-31
847,886 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
176,346 GBP2024-10-31
268,784 GBP2023-10-31
Debtors
4,989,340 GBP2024-10-31
6,020,926 GBP2023-10-31
Cash at bank and in hand
325,962 GBP2024-10-31
787,803 GBP2023-10-31
Current Assets
5,315,302 GBP2024-10-31
6,808,729 GBP2023-10-31
Creditors
Current
3,792,817 GBP2024-10-31
5,532,464 GBP2023-10-31
Net Current Assets/Liabilities
1,522,485 GBP2024-10-31
1,276,265 GBP2023-10-31
Total Assets Less Current Liabilities
1,698,831 GBP2024-10-31
1,545,049 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
1,698,827 GBP2024-10-31
1,545,045 GBP2023-10-31
1,447,159 GBP2022-10-31
Equity
1,698,831 GBP2024-10-31
1,545,049 GBP2023-10-31
1,447,163 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-750,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,782 GBP2023-11-01 ~ 2024-10-31
847,886 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,399,457 GBP2023-11-01 ~ 2024-10-31
2,367,463 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
241,143 GBP2023-11-01 ~ 2024-10-31
280,871 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,583 GBP2023-11-01 ~ 2024-10-31
64,409 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,706,183 GBP2023-11-01 ~ 2024-10-31
2,712,743 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
392023-11-01 ~ 2024-10-31
402022-11-01 ~ 2023-10-31
Director Remuneration
151,246 GBP2023-11-01 ~ 2024-10-31
209,774 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,512 GBP2023-11-01 ~ 2024-10-31
89,255 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
13,750 GBP2023-11-01 ~ 2024-10-31
13,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
58,362 GBP2023-11-01 ~ 2024-10-31
256,899 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
53,036 GBP2023-11-01 ~ 2024-10-31
276,196 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
519,215 GBP2024-10-31
627,292 GBP2023-10-31
Computers
2,798 GBP2024-10-31
2,798 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
522,013 GBP2024-10-31
630,090 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,077 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-108,077 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
344,587 GBP2024-10-31
360,530 GBP2023-10-31
Computers
1,080 GBP2024-10-31
776 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,667 GBP2024-10-31
361,306 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
58,208 GBP2023-11-01 ~ 2024-10-31
Computers
304 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,512 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-74,151 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,151 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
174,628 GBP2024-10-31
266,762 GBP2023-10-31
Computers
1,718 GBP2024-10-31
2,022 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,187,306 GBP2024-10-31
4,416,909 GBP2023-10-31
Other Debtors
Current
789,958 GBP2024-10-31
1,232,669 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
371,348 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
4,989,340 GBP2024-10-31
Current, Amounts falling due within one year
6,020,926 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,019,295 GBP2024-10-31
3,699,459 GBP2023-10-31
Corporation Tax Payable
Current
58,402 GBP2024-10-31
256,899 GBP2023-10-31
Other Taxation & Social Security Payable
Current
107,142 GBP2024-10-31
103,858 GBP2023-10-31
Other Creditors
Current
328,207 GBP2024-10-31
728,575 GBP2023-10-31
Accrued Liabilities
Current
13,750 GBP2024-10-31
13,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
153,782 GBP2023-11-01 ~ 2024-10-31
- Registered number 05204730
HALSALL MECHANICAL LIMITED
InfoThe Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JFPRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
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.