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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Halliwells Directors Limited
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Halliwell, Mark
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2009-06-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Ellis, Craig John
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Mr Craig John Ellis
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ellis, Carl Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Carl Anthony Ellis
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HALLCO 1696 LIMITED
    06929846 06930106... (more)
    Unit 23, Tokenspire Business Park, Beverley, North Humberside
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-06-16 ~ 2009-06-16
    OF - Director → CIF 0
parent relation
Company in focus

HALLCO 1696 LIMITED

Period: 2009-06-10 ~ now
Company number: 06929846 06930106... (more)
Registered name
HALLCO 1696 LIMITED - now 06930106... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
464,413 GBP2025-03-31
390,600 GBP2024-03-31
Fixed Assets - Investments
202 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
464,615 GBP2025-03-31
390,602 GBP2024-03-31
Total Inventories
2,067 GBP2024-03-31
Debtors
82,461 GBP2025-03-31
15,455 GBP2024-03-31
Cash at bank and in hand
13,173 GBP2025-03-31
80,074 GBP2024-03-31
Current Assets
95,634 GBP2025-03-31
97,596 GBP2024-03-31
Creditors
Current
18,679 GBP2025-03-31
62,501 GBP2024-03-31
Net Current Assets/Liabilities
76,955 GBP2025-03-31
35,095 GBP2024-03-31
Total Assets Less Current Liabilities
541,570 GBP2025-03-31
425,697 GBP2024-03-31
Creditors
Non-current
-496,448 GBP2025-03-31
-398,048 GBP2024-03-31
Net Assets/Liabilities
44,943 GBP2025-03-31
27,410 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
44,843 GBP2025-03-31
27,310 GBP2024-03-31
Equity
44,943 GBP2025-03-31
27,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
489,533 GBP2025-03-31
405,876 GBP2024-03-31
Plant and equipment
1,199 GBP2025-03-31
1,199 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
490,732 GBP2025-03-31
407,075 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-25,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,839 GBP2025-03-31
16,235 GBP2024-03-31
Plant and equipment
480 GBP2025-03-31
240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,319 GBP2025-03-31
16,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,604 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
463,694 GBP2025-03-31
389,641 GBP2024-03-31
Plant and equipment
719 GBP2025-03-31
959 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
202 GBP2025-03-31
2 GBP2024-03-31
Additions to investments
200 GBP2025-03-31
Investments in Group Undertakings
202 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
82,461 GBP2025-03-31
12,700 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,755 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
82,461 GBP2025-03-31
15,455 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,166 GBP2025-03-31
6,278 GBP2024-03-31
Amounts owed to group undertakings
Current
37,951 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,461 GBP2025-03-31
5,129 GBP2024-03-31
Other Creditors
Current
12,052 GBP2025-03-31
13,143 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
496,448 GBP2025-03-31
398,048 GBP2024-03-31
Bank Borrowings
Secured
496,448 GBP2025-03-31
Related profiles found in government register
  • HALLCO 1696 LIMITED
    Info
    Registered number 06929846
    18 Middle Street North, Driffield YO25 6SW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • HALLCO 1696 LIMITED
    S
    Registered number missing
    Unit 23, Tokenspire Business Park, Beverley, North Humberside, HU17 0TB
    CIF 1
  • HALLCO 1696 LIMITED
    S
    Registered number 06929846
    18 Middle Street North, Driffield, East Yorkshire, United Kingdom, YO25 6SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HALLCO 1696 LIMITED
    S
    Registered number 06929846
    Ten Gables, Bridlington Road, Driffield, East Yorkshire, United Kingdom, YO25 5HZ
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HALLCO 1696 LIMITED
    06929846 06930106... (more)
    18 Middle Street North, Driffield, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-06-16 ~ 2009-06-16
    CIF 1 - Director → ME
  • 2
    ROUTHORPE LODGE LIMITED
    14801357
    18 Middle Street North, Driffield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TOKENSPIRE CLEANING SERVICES LIMITED
    - now 15598232
    TOKENSPIRE LAUNDRY & CLEANING SERVICES LIMITED
    - 2025-11-10 15598232
    18 Middle Street North, Driffield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TOKENSPIRE CONSTRUCTION LIMITED
    - now 03725442
    TOKENSPIRE (GOOLE) LIMITED - 2002-04-02
    18 Middle Street North, Driffield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TOKENSPIRE LAUNDRY SERVICES LIMITED
    16861337
    18 Middle Street North, Driffield, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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