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 3
  • 1
    Lacey, Paul
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Lacey, Paul
    Individual (1 offspring)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Liam
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    ADDISON LEE LIMITED - now
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Ashby Investments Limited
    Individual
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Director → CIF 0
  • 3
    Stickland, David George
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    2017-07-13 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Griffin, Liam
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2008-12-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAULMONT TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
162022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment
34,300 GBP2023-08-31
8,332 GBP2022-08-31
Debtors
Current
2,419,493 GBP2023-08-31
1,503,451 GBP2022-08-31
Cash at bank and in hand
5,921,991 GBP2023-08-31
2,215,925 GBP2022-08-31
Current Assets
8,341,484 GBP2023-08-31
3,719,376 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-5,317,024 GBP2023-08-31
-429,333 GBP2022-08-31
Net Current Assets/Liabilities
3,024,460 GBP2023-08-31
3,290,043 GBP2022-08-31
Total Assets Less Current Liabilities
3,058,760 GBP2023-08-31
3,298,375 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-20,767 GBP2023-08-31
-2,960 GBP2022-08-31
Net Assets/Liabilities
3,037,993 GBP2023-08-31
3,295,415 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
3,037,893 GBP2023-08-31
3,295,315 GBP2022-08-31
Equity
3,037,993 GBP2023-08-31
3,295,415 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-09-01 ~ 2023-08-31
Office equipment
332022-09-01 ~ 2023-08-31
Computers
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,129 GBP2023-08-31
13,129 GBP2022-08-31
Computers
20,477 GBP2023-08-31
17,595 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
70,264 GBP2023-08-31
30,724 GBP2022-08-31
Motor vehicles
36,658 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,746 GBP2022-08-31
Computers
15,646 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,392 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,183 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
2,299 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
1,090 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
13,572 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,183 GBP2023-08-31
Office equipment
9,045 GBP2023-08-31
Computers
16,736 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,964 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
26,475 GBP2023-08-31
Office equipment
4,084 GBP2023-08-31
6,383 GBP2022-08-31
Computers
3,741 GBP2023-08-31
1,949 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,659,071 GBP2023-08-31
1,356,486 GBP2022-08-31
Other Debtors
Current
14,851 GBP2023-08-31
88,811 GBP2022-08-31
Prepayments/Accrued Income
Current
37,460 GBP2023-08-31
58,154 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
708,111 GBP2023-08-31
Trade Creditors/Trade Payables
Current
98,631 GBP2023-08-31
4,500 GBP2022-08-31
Corporation Tax Payable
Current
63,426 GBP2022-08-31
Taxation/Social Security Payable
Current
243,392 GBP2023-08-31
245,011 GBP2022-08-31
Other Creditors
Current
8,882 GBP2023-08-31
11,101 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,966,119 GBP2023-08-31
105,295 GBP2022-08-31
Creditors
Current
5,317,024 GBP2023-08-31
429,333 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-08-31
3,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-08-31
3,000 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2023-08-31
4,000 shares2022-08-31
Par Value of Share
Class 3 ordinary share
0.012022-09-01 ~ 2023-08-31
Related profiles found in government register
  • HAULMONT TECHNOLOGY LIMITED
    Info
    Registered number 06657184
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HAULMONT TECHNOLOGY LIMITED
    S
    Registered number 06657184
    35-37, William Road, London, England, NW1 3ER
    ENGLAND AND WALES
    CIF 1
  • HAULMONT TECHNOLOGY
    S
    Registered number 06657184
    35-37 William Road, William Road, London, London, England, NW1 3ER
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Jumps Farm South Road, Bretherton, Leyland, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • CYBERALPHA LTD - 2015-11-13
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,139 GBP2019-03-31
    Person with significant control
    2016-08-23 ~ 2020-02-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.