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 4
  • 1
    Halsall, Jamie Jon
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Jamie Jon Halsall
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2021-04-28 ~ 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
  • 2
    Halsall, Harry Stephen
    Director born in February 1997
    Individual (11 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Harry Stephen Halsall
    Born in February 1997
    Individual (11 offsprings)
    Person with significant control
    2021-04-28 ~ 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
  • 3
    Wright, Daniel Jonathan
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Jonathan Wright
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2021-04-28 ~ 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
  • 4
    Wright, Gemma Louise
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wright, Antony Jonathan
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2021-04-28
    OF - Director → CIF 0
    Wright, Antony Jonathan
    Company Director
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mr Antony Jonathan Wright
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Halsall, Stephen
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Progress Business Centre, Brookfield Drive, Cannock, Staffordshire, England
    Corporate
    Person with significant control
    2019-01-11 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-10 ~ 2008-01-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-10 ~ 2008-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALSALL SECURITY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property
10,738,901 GBP2024-01-31
10,351,502 GBP2023-01-31
Fixed Assets
10,738,901 GBP2024-01-31
10,351,502 GBP2023-01-31
Cash at bank and in hand
345,915 GBP2024-01-31
640,682 GBP2023-01-31
Current Assets
345,915 GBP2024-01-31
640,682 GBP2023-01-31
Creditors
Current
-6,334,688 GBP2024-01-31
-6,774,039 GBP2023-01-31
Net Current Assets/Liabilities
-5,988,773 GBP2024-01-31
-6,133,357 GBP2023-01-31
Total Assets Less Current Liabilities
4,750,128 GBP2024-01-31
4,218,145 GBP2023-01-31
Net Assets/Liabilities
4,750,128 GBP2024-01-31
4,218,145 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
4,750,126 GBP2024-01-31
4,218,143 GBP2023-01-31
Equity
4,750,128 GBP2024-01-31
4,218,145 GBP2023-01-31
Investment Property - Fair Value Model
10,351,502 GBP2023-02-01

  • HALSALL SECURITY LIMITED
    Info
    Registered number 06047759
    The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF
    Private Limited Company incorporated on 2007-01-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.