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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
    Farrall, Elaine Ann
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ now
    OF - Director → CIF 0
    Mrs Elaine Ann Farrall
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, Margret
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Farrall, Nicola Sarah
    Secretary
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLATON MANOR ESTATE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,940,563 GBP2024-08-31
1,940,563 GBP2023-08-31
Debtors
1,308,203 GBP2024-08-31
1,259,028 GBP2023-08-31
Cash at bank and in hand
426,689 GBP2024-08-31
323,384 GBP2023-08-31
Current Assets
1,734,892 GBP2024-08-31
1,582,412 GBP2023-08-31
Creditors
Current
379,115 GBP2024-08-31
1,318,293 GBP2023-08-31
Net Current Assets/Liabilities
1,355,777 GBP2024-08-31
264,119 GBP2023-08-31
Total Assets Less Current Liabilities
3,296,340 GBP2024-08-31
2,204,682 GBP2023-08-31
Creditors
Non-current
494,832 GBP2024-08-31
666,793 GBP2023-08-31
Net Assets/Liabilities
2,801,508 GBP2024-08-31
1,537,889 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,801,507 GBP2024-08-31
1,537,888 GBP2023-08-31
Equity
2,801,508 GBP2024-08-31
1,537,889 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,940,563 GBP2023-08-31
Investments in Group Undertakings
1,940,563 GBP2024-08-31
1,940,563 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
728,613 GBP2024-08-31
1,259,028 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
579,590 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,308,203 GBP2024-08-31
Amounts falling due within one year, Current
1,259,028 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
173,000 GBP2024-08-31
173,000 GBP2023-08-31
Amounts owed to group undertakings
Current
1,133,071 GBP2023-08-31
Other Taxation & Social Security Payable
Current
195,612 GBP2024-08-31
Other Creditors
Current
10,503 GBP2024-08-31
12,222 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
494,832 GBP2024-08-31
666,793 GBP2023-08-31
Bank Borrowings
Secured
667,832 GBP2024-08-31
839,793 GBP2023-08-31

Related profiles found in government register
  • HALLATON MANOR ESTATE LIMITED
    Info
    Registered number 05285540
    icon of addressCranoe Road, Hallaton Village, Market Harborough, Leicestershire LE16 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HALLATON MANOR ESTATE LIMITED
    S
    Registered number 05285540
    icon of addressCranoe Road, Hallaton Village, Market Harborough, Leicestershire, England, LE16 8TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDCARE (HALLATON MANOR) LIMITED - 2005-05-11
    icon of addressCranoe Road, Hallaton Village, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,530 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.