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 5
  • 1
    Wright, Antony Jonathan
    Electrician born in March 1962
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Wright, Antony Jonathan
    Electrician
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → 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
  • 2
    Halsall, Stephen
    Eletrician born in April 1962
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 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
  • 3
    Halsall, Karen
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Messham, Gareth
    Electrician born in January 1968
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Shuter, Douglas
    Electrical Contractor born in May 1963
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Keary, Kevin Patrick
    Electrician born in December 1967
    Individual
    Officer
    2006-04-03 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Wright, Amanda Jane
    Company Director born in January 1964
    Individual
    Officer
    2006-04-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Fellows, Anthony Howard
    Electrician born in February 1960
    Individual
    Officer
    2006-04-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Shuter, Douglas
    Electician born in May 1963
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALSALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
8,366,802 GBP2024-01-31
7,153,221 GBP2023-01-31
Fixed Assets - Investments
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Fixed Assets
8,416,802 GBP2024-01-31
7,203,221 GBP2023-01-31
Debtors
5,396,016 GBP2024-01-31
4,293,144 GBP2023-01-31
Cash at bank and in hand
817,557 GBP2024-01-31
433,733 GBP2023-01-31
Current Assets
6,213,573 GBP2024-01-31
4,726,877 GBP2023-01-31
Creditors
Current
5,893,166 GBP2024-01-31
2,358,384 GBP2023-01-31
Net Current Assets/Liabilities
320,407 GBP2024-01-31
2,368,493 GBP2023-01-31
Total Assets Less Current Liabilities
8,737,209 GBP2024-01-31
9,571,714 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
50,000 GBP2022-01-31
Retained earnings (accumulated losses)
8,687,209 GBP2024-01-31
9,521,714 GBP2023-01-31
9,100,270 GBP2022-01-31
Equity
8,737,209 GBP2024-01-31
9,571,714 GBP2023-01-31
9,150,270 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-02-01 ~ 2024-01-31
-1,640,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-2,200,000 GBP2023-02-01 ~ 2024-01-31
-1,640,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,365,495 GBP2023-02-01 ~ 2024-01-31
2,061,444 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,365,495 GBP2023-02-01 ~ 2024-01-31
2,061,444 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1082023-02-01 ~ 2024-01-31
1072022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,148,397 GBP2024-01-31
6,426,021 GBP2023-01-31
Motor vehicles
2,654,938 GBP2024-01-31
2,162,604 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,803,335 GBP2024-01-31
8,588,625 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-532,976 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-532,976 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,436,533 GBP2024-01-31
1,435,404 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,436,533 GBP2024-01-31
1,435,404 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
405,802 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,802 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-404,673 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-404,673 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
7,148,397 GBP2024-01-31
6,426,021 GBP2023-01-31
Motor vehicles
1,218,405 GBP2024-01-31
727,200 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-01-31
Investments in Group Undertakings
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,020,000 GBP2024-01-31
2,880,000 GBP2023-01-31
Other Debtors
Current
1,310,000 GBP2024-01-31
1,310,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
5,396,016 GBP2024-01-31
4,293,144 GBP2023-01-31
Amounts owed to group undertakings
Current
5,458,958 GBP2024-01-31
1,607,380 GBP2023-01-31
Corporation Tax Payable
Current
-33,821 GBP2024-01-31
187,934 GBP2023-01-31
Other Creditors
Current
644 GBP2023-01-31
Accrued Liabilities
Current
4,801 GBP2024-01-31
4,501 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-66,016 GBP2024-01-31
-103,144 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-01-31
Class 2 ordinary share
10,000 shares2024-01-31
  • HALSALL HOLDINGS LIMITED
    Info
    Registered number 05765343
    The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.