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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hughes, Anthony Frederick Sidney
    Company Secretary born in March 1956
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2023-05-25
    OF - Director → CIF 0
    Hughes, Anthony Frederick Sidney
    Accountant
    Individual (7 offsprings)
    Officer
    2008-05-19 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 2
    Hulland, Sarah Anne
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Murgatroyd, Jonathan
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Murgatroyd, Jonathan
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 4
    Willcock, Michael Peter
    Chartered Surveyor born in October 1952
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Michael Peter Willcock
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Quinn, Jonjo James
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Evans, James Frederick
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Giles, David Robert
    Chartered Surveyor born in January 1954
    Individual (11 offsprings)
    Officer
    2008-05-19 ~ 2022-08-01
    OF - Director → CIF 0
    Mr David Robert Giles
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or control → CIF 0
  • 8
    Jones, Shaun Aubrey
    Chartered Surveyor born in June 1975
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Lamond, Jeremy Nigel
    Chartered Surveyor born in June 1964
    Individual (7 offsprings)
    Officer
    2008-05-19 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Jeremy Nigel Lamond
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 10
    Llewellyn-bell, Andrea
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Lovatt, Daniel Anthony
    Chartered Surveyor born in May 1974
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Gittins, Allen Thomas
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Mr Allen Thomas Gittins
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    PE - Has significant influence or control → CIF 0
  • 13
    Bielby, Robert Guy
    Estate Agent born in October 1957
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Corporate Appointments Limited
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2008-05-19
    OF - Director → CIF 0
  • 15
    Brettell, Anne-marie
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Sadler, Roger Eric
    Chartered Surveyor born in July 1945
    Individual (7 offsprings)
    Officer
    2008-09-16 ~ 2010-07-27
    OF - Director → CIF 0
  • 17
    HALLS HOLDINGS GROUP LIMITED
    15513355
    Halls Holdings House, Bowen Way, Battlefield, Shrewsbury, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALLS HOLDINGS LIMITED

Period: 2008-09-24 ~ now
Company number: 06597073 02536213
Registered names
HALLS HOLDINGS LIMITED - now 02536213
PINEDECK LIMITED - 2008-09-24
Standard Industrial Classification
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-1,060,734 GBP2024-10-01 ~ 2025-09-30
-792,562 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-6,483,751 GBP2024-10-01 ~ 2025-09-30
-5,528,179 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
67,637 GBP2024-10-01 ~ 2025-09-30
79,360 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-120,977 GBP2024-10-01 ~ 2025-09-30
-119,480 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,574,470 GBP2024-10-01 ~ 2025-09-30
1,120,948 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,177,613 GBP2024-10-01 ~ 2025-09-30
1,038,983 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,177,613 GBP2024-10-01 ~ 2025-09-30
1,038,983 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
11,000 GBP2025-09-30
23,000 GBP2024-09-30
Property, Plant & Equipment
224,699 GBP2025-09-30
267,898 GBP2024-09-30
Fixed Assets - Investments
20,015 GBP2025-09-30
20,015 GBP2024-09-30
Fixed Assets
255,714 GBP2025-09-30
310,913 GBP2024-09-30
Debtors
3,120,388 GBP2025-09-30
2,126,494 GBP2024-09-30
Cash at bank and in hand
649,075 GBP2025-09-30
715,437 GBP2024-09-30
Current Assets
3,769,463 GBP2025-09-30
2,841,931 GBP2024-09-30
Net Current Assets/Liabilities
1,681,917 GBP2025-09-30
1,463,901 GBP2024-09-30
Total Assets Less Current Liabilities
1,937,631 GBP2025-09-30
1,774,814 GBP2024-09-30
Creditors
Non-current
-858,400 GBP2025-09-30
-942,000 GBP2024-09-30
Net Assets/Liabilities
1,052,969 GBP2025-09-30
800,356 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
975 GBP2023-09-30
Share premium
73,850 GBP2025-09-30
73,850 GBP2024-09-30
73,850 GBP2023-09-30
Retained earnings (accumulated losses)
958,104 GBP2025-09-30
705,491 GBP2024-09-30
1,708,770 GBP2023-09-30
Equity
1,052,969 GBP2025-09-30
800,356 GBP2024-09-30
Revaluation reserve
0 GBP2025-09-30
0 GBP2024-09-30
355,998 GBP2023-09-30
Capital redemption reserve
0 GBP2025-09-30
0 GBP2024-09-30
25 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,177,613 GBP2024-10-01 ~ 2025-09-30
1,038,983 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,463,982 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-925,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
1502024-10-01 ~ 2025-09-30
1422023-10-01 ~ 2024-09-30
Wages/Salaries
3,935,906 GBP2024-10-01 ~ 2025-09-30
3,415,332 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
4,325,210 GBP2024-10-01 ~ 2025-09-30
3,720,783 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
493,924 GBP2024-10-01 ~ 2025-09-30
431,137 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,196 GBP2024-10-01 ~ 2025-09-30
-143,946 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
287,196 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
276,196 GBP2025-09-30
264,196 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
11,000 GBP2025-09-30
23,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
96,155 GBP2024-09-30
Furniture and fittings
903,390 GBP2025-09-30
836,432 GBP2024-09-30
Motor vehicles
56,650 GBP2025-09-30
56,650 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,056,195 GBP2025-09-30
989,237 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,509 GBP2024-09-30
Furniture and fittings
744,426 GBP2025-09-30
652,953 GBP2024-09-30
Motor vehicles
23,621 GBP2025-09-30
10,877 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
831,496 GBP2025-09-30
721,339 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,940 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
91,473 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
12,744 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,157 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
32,706 GBP2025-09-30
Furniture and fittings
158,964 GBP2025-09-30
183,479 GBP2024-09-30
Motor vehicles
33,029 GBP2025-09-30
45,773 GBP2024-09-30
Land and buildings
38,646 GBP2024-09-30
Investments in group undertakings and participating interests
20,015 GBP2025-09-30
20,015 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,840,739 GBP2025-09-30
1,947,039 GBP2024-09-30
Amounts Owed By Related Parties
39,983 GBP2025-09-30
Current
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
239,666 GBP2025-09-30
Current, Amounts falling due within one year
179,455 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,120,388 GBP2025-09-30
Current, Amounts falling due within one year
2,126,494 GBP2024-09-30
Trade Creditors/Trade Payables
Current
235,570 GBP2025-09-30
230,328 GBP2024-09-30
Amounts owed to group undertakings
Current
167,618 GBP2025-09-30
167,618 GBP2024-09-30
Corporation Tax Payable
Current
233,530 GBP2025-09-30
63,515 GBP2024-09-30
Other Taxation & Social Security Payable
Current
423,345 GBP2025-09-30
349,885 GBP2024-09-30
Other Creditors
Current
1,027,483 GBP2025-09-30
566,684 GBP2024-09-30
Non-current
858,400 GBP2025-09-30
942,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
759,431 GBP2025-09-30
761,036 GBP2024-09-30
Related profiles found in government register
  • HALLS HOLDINGS LIMITED
    Info
    PINEDECK LIMITED - 2008-09-24
    Registered number 06597073
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury SY4 3DR
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HALLS HOLDINGS LTD
    S
    Registered number 06597073
    Halls Holdings House, Bowmen Way, Shrewsbury, Shropshire, England, SY4 3DR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HALLS HOLDINGS LTD
    S
    Registered number 06597073
    Halls Holdings House, Bowmen Way, Shrewsbury, Shropshire, United Kingdom, SY4 3DR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CADWEN DESIGN LIMITED
    05455194
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, Shropshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HALLS PARTICIPATIONS LIMITED
    05379631
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.