logo
explain how to read the page

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
    May, Angela Marie
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Drysdale, Simon Robert
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Mary Anna
    Born in April 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Mulvenna, Hema
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -164,897 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hall, Thomas William
    Sales Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2023-06-30
    OF - Director → CIF 0
    Hall, Thomas William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr Thomas William Hall
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-08
    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
    Mr Simon Robert Drysdale
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scott, Grant Alexander
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Hopkin, Nicholas John
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -164,897 GBP2024-12-31
    Officer
    2023-06-30 ~ 2023-08-24
    PE - Director → CIF 0
  • 6
    icon of addressC/o Pkf Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    2018-03-08 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALLSDALE INSURANCE BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
9,046 GBP2024-12-31
8,623 GBP2023-06-30
Fixed Assets - Investments
792,705 GBP2024-12-31
0 GBP2023-06-30
Fixed Assets
801,751 GBP2024-12-31
8,623 GBP2023-06-30
Debtors
116,247 GBP2024-12-31
173,338 GBP2023-06-30
Cash at bank and in hand
55,725 GBP2024-12-31
649 GBP2023-06-30
Current Assets
171,972 GBP2024-12-31
173,987 GBP2023-06-30
Net Current Assets/Liabilities
-560,702 GBP2024-12-31
100,215 GBP2023-06-30
Total Assets Less Current Liabilities
241,049 GBP2024-12-31
108,838 GBP2023-06-30
Net Assets/Liabilities
120,459 GBP2024-12-31
79,682 GBP2023-06-30
Equity
Called up share capital
1,345 GBP2024-12-31
1,345 GBP2023-06-30
Capital redemption reserve
330 GBP2024-12-31
330 GBP2023-06-30
Retained earnings (accumulated losses)
118,784 GBP2024-12-31
78,007 GBP2023-06-30
Equity
120,459 GBP2024-12-31
79,682 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-12-31
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
690 GBP2024-12-31
306 GBP2023-06-30
Computers
22,053 GBP2024-12-31
18,600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
22,743 GBP2024-12-31
18,906 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226 GBP2024-12-31
153 GBP2023-06-30
Computers
13,471 GBP2024-12-31
10,130 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,697 GBP2024-12-31
10,283 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2023-07-01 ~ 2024-12-31
Computers
3,341 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,414 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
464 GBP2024-12-31
153 GBP2023-06-30
Computers
8,582 GBP2024-12-31
8,470 GBP2023-06-30
Investments in group undertakings and participating interests
792,705 GBP2024-12-31
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
101,709 GBP2024-12-31
9,997 GBP2023-06-30
Other Debtors
Amounts falling due within one year
14,538 GBP2024-12-31
163,341 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
116,247 GBP2024-12-31
173,338 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2024-12-31
24,616 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,001 GBP2024-12-31
0 GBP2023-06-30
Amounts owed to group undertakings
Current
551,880 GBP2024-12-31
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,708 GBP2024-12-31
40,305 GBP2023-06-30
Other Creditors
Current
146,085 GBP2024-12-31
8,851 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
732,674 GBP2024-12-31
Non-current
118,400 GBP2024-12-31
73,772 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
27,000 GBP2023-06-30
Other Creditors
Non-current
113,400 GBP2024-12-31
0 GBP2023-06-30
Creditors
Current
27,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
536 shares2024-12-31
536 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
670 shares2024-12-31
670 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
134 shares2024-12-31
134 shares2023-06-30
Equity
Called up share capital
1,345 GBP2024-12-31
1,345 GBP2023-06-30
Related profiles found in government register
  • HALLSDALE INSURANCE BROKERS LIMITED
    Info
    Registered number 06279280
    icon of addressVenture House St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • HALLSDALE INSURANCE BROKERS LIMITED
    S
    Registered number 06279280
    icon of address86, Bridge Street, Worksop, Nottinghamshire, England, S80 1JF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASENINE LIMITED - 2000-11-10
    icon of addressCharnwood House Harcourt Way, Meridian Business Park, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    153,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.