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 2
  • 1
    Warburton, William Ross
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, James Alexander
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

OLD HALL INVESTMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
4,848,496 GBP2023-03-31
1,246,291 GBP2022-03-31
Fixed Assets
4,848,496 GBP2023-03-31
1,246,291 GBP2022-03-31
Debtors
Current
1,339 GBP2023-03-31
353 GBP2022-03-31
Cash at bank and in hand
575,182 GBP2023-03-31
4,424,317 GBP2022-03-31
Current Assets
576,521 GBP2023-03-31
4,424,670 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,005 GBP2023-03-31
-70,636 GBP2022-03-31
Net Current Assets/Liabilities
567,516 GBP2023-03-31
4,354,034 GBP2022-03-31
Total Assets Less Current Liabilities
5,416,012 GBP2023-03-31
5,600,325 GBP2022-03-31
Net Assets/Liabilities
5,416,012 GBP2023-03-31
5,600,325 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
898,260 GBP2023-03-31
898,260 GBP2022-03-31
Retained earnings (accumulated losses)
4,507,752 GBP2023-03-31
4,692,065 GBP2022-03-31
Equity
5,416,012 GBP2023-03-31
5,600,325 GBP2022-03-31
Other Debtors
Current
1,339 GBP2023-03-31
353 GBP2022-03-31
Corporation Tax Payable
Current
68,303 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
9,005 GBP2023-03-31
2,333 GBP2022-03-31
Creditors
Current
9,005 GBP2023-03-31
70,636 GBP2022-03-31

Related profiles found in government register
  • OLD HALL INVESTMENT COMPANY LIMITED
    Info
    Registered number 06293163
    Portwall Place, Portwall Lane, Bristol BS1 6NA
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • OLD HALL INVESTMENT COMPANY LIMITED
    S
    Registered number 06293163
    Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Person with significant control
    2019-02-08 ~ 2022-03-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.