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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 13
  • 1
    Knowles, Mark William
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Smith, Andrew John
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Hills, Darren
    Accountant born in October 1973
    Individual (10 offsprings)
    Officer
    2016-04-21 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Dix, George Edward
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Ketley, William Robert Charles
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Beck, Andrew Charles
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2015-05-21 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Ripper, Keith Trevor
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
    Mr Keith Trevor Ripper
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Ketley, Elizabeth Jean
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Ripper-smith, Janette Louise
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Poulter, Barry Tony
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in July 1931
    Individual (46111 offsprings)
    Officer
    2010-08-20 ~ 2010-08-20
    OF - Director → CIF 0
  • 12
    Hazelhurst, Russell
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2010-08-20 ~ 2014-10-20
    OF - Director → CIF 0
    Hazelhurst, Russell
    Individual (30 offsprings)
    Officer
    2010-08-20 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 13
    Warren, Tony David
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARK HALL (GOSFIELD) LTD

Period: 2010-08-20 ~ now
Company number: 07351643
Registered name
PARK HALL (GOSFIELD) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
33,364 GBP2024-03-31
8,308 GBP2023-03-31
Fixed Assets - Investments
18,312,670 GBP2024-03-31
18,376,647 GBP2023-03-31
Fixed Assets
18,346,034 GBP2024-03-31
18,384,955 GBP2023-03-31
Debtors
245,414 GBP2024-03-31
443,735 GBP2023-03-31
Cash at bank and in hand
1,889,764 GBP2024-03-31
386,884 GBP2023-03-31
Current Assets
2,135,178 GBP2024-03-31
830,619 GBP2023-03-31
Equity
Called up share capital
15,000,100 GBP2024-03-31
15,000,100 GBP2023-03-31
15,000,100 GBP2022-03-31
Retained earnings (accumulated losses)
5,378,565 GBP2024-03-31
4,068,074 GBP2023-03-31
3,690,608 GBP2022-03-31
Equity
20,378,665 GBP2024-03-31
7,641,198 GBP2022-03-31
Profit/Loss
1,310,491 GBP2023-04-01 ~ 2024-03-31
377,466 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Wages/Salaries
308,905 GBP2023-04-01 ~ 2024-03-31
252,964 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,018 GBP2023-04-01 ~ 2024-03-31
35,506 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
363,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,803 GBP2024-03-31
19,803 GBP2023-03-31
Motor vehicles
96,218 GBP2024-03-31
58,685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
116,021 GBP2024-03-31
78,488 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,803 GBP2024-03-31
19,803 GBP2023-03-31
Motor vehicles
62,854 GBP2024-03-31
50,377 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,657 GBP2024-03-31
70,180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
33,364 GBP2024-03-31
8,308 GBP2023-03-31
Investments in Subsidiaries
12,582,875 GBP2024-03-31
12,577,873 GBP2023-03-31
Amounts invested in assets
18,312,670 GBP2024-03-31
18,376,647 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
480 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
73,771 GBP2024-03-31
2,176 GBP2023-03-31
Prepayments/Accrued Income
Current
824 GBP2024-03-31
606 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
95,000 GBP2024-03-31
118,817 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
35,104 GBP2023-03-31
Corporation Tax Payable
Current
31,000 GBP2024-03-31
23,991 GBP2023-03-31
Other Creditors
Current
1,236 GBP2024-03-31
1,089 GBP2023-03-31
Creditors
Current
102,547 GBP2024-03-31
147,400 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • PARK HALL (GOSFIELD) LTD
    Info
    Registered number 07351643
    Gosfield Business Park Units 4-7 The Old Airfield, Gosfield, Halstead, Essex CO9 1SA
    PRIVATE LIMITED COMPANY incorporated on 2010-08-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • PARK HALL (GOSFIELD) LIMITED
    S
    Registered number 07351643
    Potters, Rectory Road, Little Bentley, Colchester, Essex, England, CO7 8SL
    ENGLAND
    CIF 1
  • PARK HALL (GOSFIELD) LTD
    S
    Registered number 07351643
    Gosfield Business Park Units 4-7, The Old Airfield, Gosfield, Halstead, Essex, England, CO9 1SA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • PARK HALL (GOSFIELD) LTD
    S
    Registered number 07351643
    Unit 4-7, The Old Airfield, Gosfield, Halstead, England, CO9 1SA
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CTS (CORBY) LIMITED
    - now 07172885
    NOTSALLOW 292 LIMITED - 2010-07-01
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DRAPERS HOTEL LIMITED
    07581853
    Unit 4-7 The Old Airfield, Gosfield, Halstead, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-03-29 ~ 2012-03-01
    CIF 1 - Director → ME
  • 3
    HUNWICK ENGINEERING LIMITED
    - now 08203084 04437451
    TRANSPORTER ENGINEERING LIMITED
    - 2017-04-03 08203084 04437451... (more)
    BIDEAWHILE 700 LIMITED - 2012-11-21
    Maple Unit Gosfield Business Park, The Old Airfield, Gosfield, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    PARK HALL PROPERTY HOLDINGS LTD
    10532094
    Gosfield Business Park Units 4-7 The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    RIPPER FARMS LTD
    09782535
    Gosfield Business Park Units 4-7 The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    TRANSPORTER SALES & HIRE LIMITED
    - now 07061096
    MOUNTER LIMITED - 2010-09-06
    Transporter House Units 4-7 Gosfield Business Park, The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-08-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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