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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 17
  • 1
    Rose, Andrew Martin
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Boyce, Martin Andrew
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Jeans, Stephanie Marie
    Born in December 1989
    Individual (22 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Jeans, Phillip Patrick
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Mr Phillip Patrick Jeans
    Born in July 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jeans, Sandra Verna
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 6
    Jeans, Patrick Stephen
    Born in July 1987
    Individual (30 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Jeans, Patrick Stephen
    Individual (30 offsprings)
    Officer
    2016-03-23 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 7
    Goldney, Michael Roy
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2015-10-20 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Phillips, James Owen
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Neale, Benita Louise
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 10
    Evans, Simon
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcnamee, Shaun Campbell
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2017-06-19 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Bryant, David George
    Born in April 1952
    Individual (49 offsprings)
    Officer
    2014-06-26 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Dawson, Karl Roy
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 14
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-04-10
    OF - Director → CIF 0
    2020-05-18 ~ 2020-07-20
    OF - Director → CIF 0
  • 15
    Green, Jason Timothy
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALSBURY HOMES LIMITED

Period: 2013-04-11 ~ now
Company number: 05854046 13290334
Registered names
HALSBURY HOMES LIMITED - now 13290334
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
407,663 GBP2024-09-30
254,304 GBP2023-09-30
Debtors
18,707,539 GBP2024-09-30
19,678,144 GBP2023-09-30
Cash at bank and in hand
34,583 GBP2024-09-30
52,855 GBP2023-09-30
Current Assets
18,742,122 GBP2024-09-30
19,730,999 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
122,047 GBP2024-09-30
100,072 GBP2023-09-30
Equity
122,048 GBP2024-09-30
100,073 GBP2023-09-30
Creditors
18,925,822 GBP2024-09-30
19,837,045 GBP2023-09-30
Total liabilities
19,149,785 GBP2024-09-30
19,985,303 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
322022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
868,788 GBP2024-09-30
740,702 GBP2023-09-30
Property, Plant & Equipment - Disposals
-138,134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,125 GBP2024-09-30
486,398 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,341 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,614 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HALSBURY HOMES LIMITED
    Info
    SOLOMON HOMES LIMITED - 2013-04-11
    HARBOURCASTLE HOMES LIMITED - 2013-04-11
    Registered number 05854046
    Seymour House, Loddon, Norwich, Norfolk NR14 6JD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HALSBURY HOMES LTD
    S
    Registered number 05854046
    Seymour House, Little Money Road, Loddon, Norwich, Norfolk, United Kingdom, NR14 6JD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST ANDREW'S PARK (SALHOUSE ROAD) RESIDENT MANAGEMENT COMPANY LIMITED
    13970687
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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