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
Hale, Christopher Gary
Director born in January 1963Individual (5 offsprings)Officer
2012-02-21 ~ nowOF - Director → CIF 0Mr Christopher Gary Hale
Born in January 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hale, Amanda Dorothy
Director born in August 1961Individual (5 offsprings)Officer 2012-02-21 ~ nowOF - Director → CIF 0Mrs Amanda Dorothy Hale
Born in August 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Warmisham, Barry Charles
Director born in July 1961Individual (53 offsprings)Officer 2012-02-21 ~ 2012-02-21OF - Director → CIF 0
Company in focus
CG HALE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
11,654 GBP2024-03-31
10,113 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets - Investments
92,000 GBP2024-03-31
92,000 GBP2023-03-31
Fixed Assets
603,654 GBP2024-03-31
602,113 GBP2023-03-31
Debtors
2,295 GBP2024-03-31
13,687 GBP2023-03-31
Cash at bank and in hand
133,385 GBP2024-03-31
104,311 GBP2023-03-31
Current Assets
135,680 GBP2024-03-31
117,998 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-70,027 GBP2024-03-31
-65,760 GBP2023-03-31
Net Current Assets/Liabilities
65,653 GBP2024-03-31
52,238 GBP2023-03-31
Total Assets Less Current Liabilities
669,307 GBP2024-03-31
654,351 GBP2023-03-31
Net Assets/Liabilities
642,159 GBP2024-03-31
635,124 GBP2023-03-31
Equity
Called up share capital
2,102 GBP2024-03-31
2,102 GBP2023-03-31
Retained earnings (accumulated losses)
640,057 GBP2024-03-31
633,022 GBP2023-03-31
Equity
642,159 GBP2024-03-31
635,124 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,490 GBP2024-03-31
7,490 GBP2023-03-31
Other
9,351 GBP2024-03-31
5,754 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,841 GBP2024-03-31
13,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,235 GBP2024-03-31
2,484 GBP2023-03-31
Other
1,952 GBP2024-03-31
647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,187 GBP2024-03-31
3,131 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
751 GBP2023-04-01 ~ 2024-03-31
Other
1,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,056 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,255 GBP2024-03-31
5,006 GBP2023-03-31
Other
7,399 GBP2024-03-31
5,107 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Investments in group undertakings and participating interests
92,000 GBP2024-03-31
92,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
9,570 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,295 GBP2024-03-31
4,117 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,295 GBP2024-03-31
13,687 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,134 GBP2024-03-31
5,259 GBP2023-03-31
Corporation Tax Payable
Current
12,492 GBP2024-03-31
10,627 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,901 GBP2024-03-31
3,317 GBP2023-03-31
Other Creditors
Current
52,500 GBP2024-03-31
46,557 GBP2023-03-31
Creditors
Current
70,027 GBP2024-03-31
65,760 GBP2023-03-31
Related profiles found in government register
- Registered number 07959570
CG HALE HOLDINGS LIMITED
Info
Unit Z Hamstead Industrial Estate Austin Way, Great Barr, Birmingham B42 1DUPrivate Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 CG HALE HOLDINGS LIMITED
SRegistered number 07959570Unit Z Hamstead Industrial Estate, Austin Way, Great Barr, Birmingham, West Midlands, England, B42 1DULimited Company in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1BALCO JEWELLERY SUPPLIES LIMITED - 1995-08-07Unit Z Hamstead Industrial Estate Austin Way, Great Barr, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)265,237 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Unit Z Hamstead Industrial Estate, Austin Way, Great Barr, BirminghamActive Corporate (3 parents)Equity (Company account)988,489 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.