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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Parker, Alan Philip
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Keary, Kevin Patrick
    Electrician born in December 1967
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Shuter, Douglas
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Shuter, Douglas
    Electician born in May 1963
    Individual (4 offsprings)
    2006-04-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Wright, Scott Garrey
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Anthony John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Amanda Jane
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Fellows, Anthony Howard
    Electrician born in February 1960
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    Messham, Gareth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Antony Jonathan
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Wright, Antony Jonathan
    Electrician
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Antony Jonathan Wright
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Halsall, Stephen
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2006-04-03 ~ 2026-01-28
    OF - Director → CIF 0
    Mr Stephen Halsall
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Miss Gemma Louise Wright
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2026-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Wright, Daniel Jonathan
    Born in October 1989
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Jonathan Wright
    Born in October 1989
    Individual (8 offsprings)
    Person with significant control
    2026-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Halsall, Karen
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALSALL HOLDINGS LIMITED

Period: 2006-04-03 ~ now
Company number: 05765343
Registered name
HALSALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
8,999,066 GBP2025-01-31
8,366,802 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Fixed Assets
9,049,066 GBP2025-01-31
8,416,802 GBP2024-01-31
Debtors
2,030,000 GBP2025-01-31
5,396,016 GBP2024-01-31
Cash at bank and in hand
232,332 GBP2025-01-31
817,557 GBP2024-01-31
Current Assets
2,262,332 GBP2025-01-31
6,213,573 GBP2024-01-31
Creditors
Current
4,490,463 GBP2025-01-31
5,893,166 GBP2024-01-31
Net Current Assets/Liabilities
-2,228,131 GBP2025-01-31
320,407 GBP2024-01-31
Total Assets Less Current Liabilities
6,820,935 GBP2025-01-31
8,737,209 GBP2024-01-31
Net Assets/Liabilities
6,817,378 GBP2025-01-31
8,737,209 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
6,767,378 GBP2025-01-31
8,687,209 GBP2024-01-31
9,521,714 GBP2023-01-31
Equity
6,817,378 GBP2025-01-31
8,737,209 GBP2024-01-31
9,571,714 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,954,000 GBP2024-02-01 ~ 2025-01-31
-2,200,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,954,000 GBP2024-02-01 ~ 2025-01-31
-2,200,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,169 GBP2024-02-01 ~ 2025-01-31
1,365,495 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
34,169 GBP2024-02-01 ~ 2025-01-31
1,365,495 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1142024-02-01 ~ 2025-01-31
1082023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,502,672 GBP2025-01-31
7,148,397 GBP2024-01-31
Motor vehicles
3,265,691 GBP2025-01-31
2,654,938 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,768,363 GBP2025-01-31
9,803,335 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-190,429 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-190,429 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,769,297 GBP2025-01-31
1,436,533 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,769,297 GBP2025-01-31
1,436,533 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
498,798 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
498,798 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-166,034 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-166,034 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
7,502,672 GBP2025-01-31
7,148,397 GBP2024-01-31
Motor vehicles
1,496,394 GBP2025-01-31
1,218,405 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2024-01-31
Investments in Group Undertakings
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
720,000 GBP2025-01-31
4,020,000 GBP2024-01-31
Other Debtors
Current
1,310,000 GBP2025-01-31
1,310,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,030,000 GBP2025-01-31
Amounts falling due within one year, Current
5,396,016 GBP2024-01-31
Amounts owed to group undertakings
Current
4,527,349 GBP2025-01-31
5,458,958 GBP2024-01-31
Corporation Tax Payable
Current
-243,821 GBP2025-01-31
-33,820 GBP2024-01-31
Accrued Liabilities
Current
5,000 GBP2025-01-31
4,800 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,557 GBP2025-01-31
-66,016 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-01-31
Class 2 ordinary share
10,000 shares2025-01-31
Related profiles found in government register
  • HALSALL HOLDINGS LIMITED
    Info
    Registered number 05765343
    The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • HALSALL HOLDINGS LIMITED
    S
    Registered number 05765343
    The Graduation Centre, Progress Drive, Cannock, Staffordshire, England, WS11 0JF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALSALL MECHANICAL LIMITED
    05204730 16998057... (more)
    The Graduation Centre, Progress Drive, Cannock, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.