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
    Leathem, David Stephen
    Finance Director born in January 1969
    Individual (10 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Mr David Stephen Leathem
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    HALO BUSINESS SOLUTIONS LIMITED - 2019-07-18
    DESIRABLE SYSTEMS LIMITED - 2006-09-14
    16, Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    531,938 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smith, Jeremy Brooke
    Estate Agent born in February 1966
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 2
    Walker, Ian Craig
    Land Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HALO SECURE LTD

Previous names
HALO LETTINGS LTD - 2020-11-09
CALDER LUNE LTD - 2012-02-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
5,175 GBP2023-12-31
5,419 GBP2022-12-31
Creditors
Current
109,070 GBP2023-12-31
90,313 GBP2022-12-31
Net Current Assets/Liabilities
-103,895 GBP2023-12-31
-84,894 GBP2022-12-31
Total Assets Less Current Liabilities
-103,895 GBP2023-12-31
-84,894 GBP2022-12-31
Creditors
Non-current
101,928 GBP2023-12-31
113,333 GBP2022-12-31
Net Assets/Liabilities
-205,823 GBP2023-12-31
-198,227 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-205,923 GBP2023-12-31
-198,327 GBP2022-12-31
Equity
-205,823 GBP2023-12-31
-198,227 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
97,414 GBP2023-12-31
79,413 GBP2022-12-31
Other Creditors
Current
1,656 GBP2023-12-31
900 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,928 GBP2023-12-31
28,333 GBP2022-12-31
Other Creditors
Non-current
85,000 GBP2023-12-31
85,000 GBP2022-12-31

  • HALO SECURE LTD
    Info
    HALO LETTINGS LTD - 2020-11-09
    CALDER LUNE LTD - 2012-02-29
    Registered number 07399554
    16 Bazil Lane, Overton, Morecambe, Lancashire LA3 3JB
    Private Limited Company incorporated on 2010-10-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.