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 3
  • 1
    Hale, Shirley
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 2
    Hale, Richard Kenneth
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ now
    OF - director → CIF 0
  • 3
    ENSCO 1215 LIMITED - 2017-07-04
    Deritend Group Ltd, Cyprus Street, Upper Villiers Street, Wolverhampton, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    720,058 GBP2023-11-30
    Person with significant control
    2017-02-14 ~ 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
Ceased 8
  • 1
    Smith, Stuart
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2017-02-08
    OF - director → CIF 0
    Smith, Stuart
    Director
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2017-02-08
    OF - secretary → CIF 0
  • 2
    Kishor, Roy
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2006-12-31
    OF - director → CIF 0
  • 3
    Bridges, Gordon Charles
    Director born in August 1946
    Individual
    Officer
    2005-07-18 ~ 2006-02-10
    OF - director → CIF 0
  • 4
    Davis, Ian Alexander
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2009-03-06
    OF - director → CIF 0
  • 5
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2010-10-31 ~ 2014-12-31
    OF - director → CIF 0
  • 6
    Mr Richard Kenneth Hale
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-16 ~ 2005-07-18
    PE - director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-16 ~ 2005-07-18
    PE - secretary → CIF 0
parent relation
Company in focus

HALE GROUP LTD

Previous names
DERITEND INDUSTRIES LIMITED - 2022-03-05
GW 3107 LIMITED - 2005-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,002,712 GBP2023-11-30
2,003,053 GBP2022-11-30
Fixed Assets
2,002,712 GBP2023-11-30
2,003,053 GBP2022-11-30
Debtors
462 GBP2023-11-30
47,125 GBP2022-11-30
Cash at bank and in hand
194,841 GBP2023-11-30
65,156 GBP2022-11-30
Current Assets
195,303 GBP2023-11-30
112,281 GBP2022-11-30
Creditors
Amounts falling due within one year
-103,189 GBP2023-11-30
-49,279 GBP2022-11-30
Net Current Assets/Liabilities
92,114 GBP2023-11-30
63,002 GBP2022-11-30
Total Assets Less Current Liabilities
2,094,826 GBP2023-11-30
2,066,055 GBP2022-11-30
Net Assets/Liabilities
1,915,093 GBP2023-11-30
1,895,246 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
1,969,114 GBP2023-11-30
1,949,267 GBP2022-11-30
Equity
1,915,093 GBP2023-11-30
1,895,246 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,062 GBP2023-11-30
1,780 GBP2022-11-30
Computers
2,303 GBP2023-11-30
2,148 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,004,365 GBP2023-11-30
2,003,928 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
849 GBP2023-11-30
445 GBP2022-11-30
Computers
804 GBP2023-11-30
430 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,653 GBP2023-11-30
875 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404 GBP2022-12-01 ~ 2023-11-30
Computers
374 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,213 GBP2023-11-30
1,335 GBP2022-11-30
Computers
1,499 GBP2023-11-30
1,718 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30

  • HALE GROUP LTD
    Info
    DERITEND INDUSTRIES LIMITED - 2022-03-05
    GW 3107 LIMITED - 2005-11-01
    Registered number 05394932
    Bradeney Lodge, Worfield, Bridgnorth, Shropshire WV15 5NT
    Private Limited Company incorporated on 2005-03-16 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.