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
    Norton, Mark Andrew
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
    Norton, Mark Andrew
    Director
    Individual (1 offspring)
    Officer
    2004-08-12 ~ now
    OF - secretary → CIF 0
    Mr Mark Andrew Norton
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Antony Jonathan
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
    Mr Antony Jonathan Wright
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Halsall, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
    Mr Stephen Halsall
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Parker, Alan Philip
    Contracts Director born in October 1978
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Alan Philip Parker
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    May, Geoffrey William
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-08-25
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    PE - nominee-director → CIF 0
parent relation
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
12022-11-01 ~ 2023-10-31
Turnover/Revenue
23,048,637 GBP2022-11-01 ~ 2023-10-31
24,004,332 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
20,592,068 GBP2022-11-01 ~ 2023-10-31
21,192,326 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
2,456,569 GBP2022-11-01 ~ 2023-10-31
2,812,006 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
1,351,784 GBP2022-11-01 ~ 2023-10-31
1,630,601 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,104,785 GBP2022-11-01 ~ 2023-10-31
1,181,405 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
256,899 GBP2022-11-01 ~ 2023-10-31
227,718 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
847,886 GBP2022-11-01 ~ 2023-10-31
953,687 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
847,886 GBP2022-11-01 ~ 2023-10-31
953,687 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
268,784 GBP2023-10-31
272,585 GBP2022-10-31
Debtors
6,020,926 GBP2023-10-31
8,528,647 GBP2022-10-31
Cash at bank and in hand
787,803 GBP2023-10-31
1,286,578 GBP2022-10-31
Current Assets
6,808,729 GBP2023-10-31
9,815,225 GBP2022-10-31
Creditors
Current
5,532,464 GBP2023-10-31
8,640,647 GBP2022-10-31
Net Current Assets/Liabilities
1,276,265 GBP2023-10-31
1,174,578 GBP2022-10-31
Total Assets Less Current Liabilities
1,545,049 GBP2023-10-31
1,447,163 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
4 GBP2021-10-31
Retained earnings (accumulated losses)
1,545,045 GBP2023-10-31
1,447,159 GBP2022-10-31
1,243,472 GBP2021-10-31
Equity
1,545,049 GBP2023-10-31
1,447,163 GBP2022-10-31
1,243,476 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-11-01 ~ 2023-10-31
-750,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-750,000 GBP2022-11-01 ~ 2023-10-31
-750,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
847,886 GBP2022-11-01 ~ 2023-10-31
953,687 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
2,367,463 GBP2022-11-01 ~ 2023-10-31
2,464,529 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
280,871 GBP2022-11-01 ~ 2023-10-31
288,524 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,409 GBP2022-11-01 ~ 2023-10-31
60,406 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,712,743 GBP2022-11-01 ~ 2023-10-31
2,813,459 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
402022-11-01 ~ 2023-10-31
362021-11-01 ~ 2022-10-31
Director Remuneration
209,774 GBP2022-11-01 ~ 2023-10-31
508,290 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
89,255 GBP2022-11-01 ~ 2023-10-31
90,487 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
13,000 GBP2022-11-01 ~ 2023-10-31
12,250 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
256,899 GBP2022-11-01 ~ 2023-10-31
227,718 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
276,196 GBP2022-11-01 ~ 2023-10-31
224,467 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
627,292 GBP2023-10-31
643,585 GBP2022-10-31
Computers
2,798 GBP2023-10-31
2,798 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
630,090 GBP2023-10-31
646,383 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-123,556 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-123,556 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
360,530 GBP2023-10-31
373,379 GBP2022-10-31
Computers
776 GBP2023-10-31
419 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,306 GBP2023-10-31
373,798 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
88,898 GBP2022-11-01 ~ 2023-10-31
Computers
357 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,255 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-101,747 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,747 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
266,762 GBP2023-10-31
270,206 GBP2022-10-31
Computers
2,022 GBP2023-10-31
2,379 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,416,909 GBP2023-10-31
6,129,890 GBP2022-10-31
Other Debtors
Current
1,232,669 GBP2023-10-31
1,856,481 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
371,348 GBP2023-10-31
415,548 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,020,926 GBP2023-10-31
8,528,647 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,699,459 GBP2023-10-31
6,808,797 GBP2022-10-31
Corporation Tax Payable
Current
256,899 GBP2023-10-31
227,718 GBP2022-10-31
Other Taxation & Social Security Payable
Current
103,858 GBP2023-10-31
209,376 GBP2022-10-31
Other Creditors
Current
728,575 GBP2023-10-31
637,968 GBP2022-10-31
Accrued Liabilities
Current
13,000 GBP2023-10-31
14,514 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
847,886 GBP2022-11-01 ~ 2023-10-31
  • HALSALL MECHANICAL LIMITED
    Info
    Registered number 05204730
    The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF
    Private Limited Company incorporated on 2004-08-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.