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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 3
  • 1
    Stephen Berry
    Individual (110 offsprings)
    Insolvency
    2021-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Meacock, Jayne
    Retailer born in February 1961
    Individual (1 offspring)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Mrs Jayne Meacock
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gareth David Wilcox
    Individual (1 offspring)
    Insolvency
    2021-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HALEWOOD RETAIL LTD

Period: 2011-05-11 ~ 2022-12-13
Company number: 07629863 06354991
Registered name
HALEWOOD RETAIL LTD - Dissolved 06354991
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment
2,158 GBP2020-06-30
2,877 GBP2019-06-30
Fixed Assets
2,158 GBP2020-06-30
2,877 GBP2019-06-30
Total Inventories
22,338 GBP2020-06-30
20,404 GBP2019-06-30
Debtors
166 GBP2019-06-30
Cash at bank and in hand
127,194 GBP2020-06-30
56,729 GBP2019-06-30
Current Assets
149,532 GBP2020-06-30
77,299 GBP2019-06-30
Creditors
Current
36,385 GBP2020-06-30
21,251 GBP2019-06-30
Net Current Assets/Liabilities
113,147 GBP2020-06-30
56,048 GBP2019-06-30
Total Assets Less Current Liabilities
115,305 GBP2020-06-30
58,925 GBP2019-06-30
Net Assets/Liabilities
114,895 GBP2020-06-30
58,436 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
114,894 GBP2020-06-30
58,435 GBP2019-06-30
Equity
114,895 GBP2020-06-30
58,436 GBP2019-06-30
Average Number of Employees
72019-07-01 ~ 2020-06-30
72018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
115,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
115,000 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
41,843 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,685 GBP2020-06-30
38,966 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
719 GBP2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
56,459 GBP2019-07-01 ~ 2020-06-30

  • HALEWOOD RETAIL LTD
    Info
    Registered number 07629863
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 and dissolved on 2022-12-13 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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