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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 5
  • 1
    Bass, Stephen Norman
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Norman Bass
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hollands, Janet Elizabeth
    Individual (11 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    S BASS HOLDINGS UK LIMITED
    07487533
    Unit 1, Little Hall Industries, Tonbridge Road Hadlow, Tonbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-11 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-11 ~ 2007-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEPORT LIMITED

Period: 2007-06-11 ~ now
Company number: 06274660
Registered name
HALEPORT LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
47,946 GBP2025-08-31
61,718 GBP2024-08-31
Debtors
272,645 GBP2025-08-31
169,843 GBP2024-08-31
Cash at bank and in hand
73,363 GBP2025-08-31
139,609 GBP2024-08-31
Current Assets
349,758 GBP2025-08-31
313,202 GBP2024-08-31
Net Current Assets/Liabilities
273,690 GBP2025-08-31
225,654 GBP2024-08-31
Total Assets Less Current Liabilities
321,636 GBP2025-08-31
287,372 GBP2024-08-31
Net Assets/Liabilities
310,346 GBP2025-08-31
264,985 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
310,246 GBP2025-08-31
264,885 GBP2024-08-31
Equity
310,346 GBP2025-08-31
264,985 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
199,994 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
199,994 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
316,245 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
268,299 GBP2025-08-31
254,527 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,772 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
47,946 GBP2025-08-31
61,718 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
90,775 GBP2025-08-31
73,401 GBP2024-08-31
Amounts Owed By Related Parties
171,189 GBP2025-08-31
Current
85,601 GBP2024-08-31
Other Debtors
Amounts falling due within one year
10,681 GBP2025-08-31
10,841 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
272,645 GBP2025-08-31
Current, Amounts falling due within one year
169,843 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
7,853 GBP2025-08-31
10,313 GBP2024-08-31
Trade Creditors/Trade Payables
Current
18,269 GBP2025-08-31
33,781 GBP2024-08-31
Corporation Tax Payable
Current
18,988 GBP2025-08-31
14,722 GBP2024-08-31
Other Taxation & Social Security Payable
Current
24,332 GBP2025-08-31
26,917 GBP2024-08-31
Other Creditors
Current
6,626 GBP2025-08-31
1,815 GBP2024-08-31
Creditors
Current
76,068 GBP2025-08-31
87,548 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
7,804 GBP2024-08-31

  • HALEPORT LIMITED
    Info
    Registered number 06274660
    Little Hall Industries Tonbridge Road, Hadlow, Tonbridge, Kent TN11 0AH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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