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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.

Parent entities and officers
Active 2
  • 1
    Mann, Julie
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Craig
    Born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
    Mr Craig Griffin
    Born in April 1967
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALEBOURNE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,229 GBP2025-03-31
1,765 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
8,230 GBP2025-03-31
1,766 GBP2024-03-31
Total Inventories
861,009 GBP2025-03-31
138,024 GBP2024-03-31
Debtors
Current
2,489,760 GBP2025-03-31
2,575,386 GBP2024-03-31
Current assets - Investments
1,961,488 GBP2025-03-31
1,991,622 GBP2024-03-31
Cash at bank and in hand
221,739 GBP2025-03-31
267,383 GBP2024-03-31
Current Assets
5,533,996 GBP2025-03-31
4,972,415 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,177,758 GBP2025-03-31
-1,200,873 GBP2024-03-31
Net Current Assets/Liabilities
3,356,238 GBP2025-03-31
3,771,542 GBP2024-03-31
Total Assets Less Current Liabilities
3,364,468 GBP2025-03-31
3,773,308 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-100 GBP2024-03-31
Net Assets/Liabilities
3,364,468 GBP2025-03-31
3,773,208 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
3,364,365 GBP2025-03-31
3,773,105 GBP2024-03-31
Equity
3,364,468 GBP2025-03-31
3,773,208 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,865 GBP2025-03-31
4,865 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,345 GBP2025-03-31
4,865 GBP2024-03-31
Furniture and fittings
10,480 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,100 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,100 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,396 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,620 GBP2025-03-31
Office equipment
4,496 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,116 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,860 GBP2025-03-31
Office equipment
369 GBP2025-03-31
1,765 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-03-31
Other Debtors
Current
2,461,049 GBP2025-03-31
2,534,675 GBP2024-03-31
Prepayments/Accrued Income
Current
28,711 GBP2025-03-31
28,711 GBP2024-03-31
Bank Overdrafts
Current
495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
128,487 GBP2025-03-31
86,028 GBP2024-03-31
Amounts owed to group undertakings
Current
919,208 GBP2025-03-31
770,510 GBP2024-03-31
Taxation/Social Security Payable
Current
9,387 GBP2025-03-31
10,115 GBP2024-03-31
Other Creditors
Current
1,116,843 GBP2025-03-31
330,575 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,833 GBP2025-03-31
3,150 GBP2024-03-31
Creditors
Current
2,177,758 GBP2025-03-31
1,200,873 GBP2024-03-31
Amounts owed to group undertakings
Non-current
100 GBP2024-03-31
Creditors
Non-current
100 GBP2024-03-31
Related profiles found in government register
  • HALEBOURNE GROUP LIMITED
    Info
    Registered number 07090545
    icon of addressGround Floor, 4 Tanners Yard, London Road, Bagshot GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HALEBOURNE GROUP LIMITED
    S
    Registered number 07090545
    icon of address66, Prescot Street, London, England, E1 8NN
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressGround Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGround Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,376,020 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED - 2011-09-22
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -116,449 GBP2019-05-08 ~ 2020-03-31
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HALEBOURNE HIGHCLERE LIMITED - 2017-03-20
    RIDGE INVESTMENTS LIMITED - 2017-06-02
    icon of addressGate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,872,435 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressGround Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    HALEBOURNE HUNTERS MOON LIMITED - 2017-06-01
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED - 2017-05-31
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    icon of addressGround Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-02
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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