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 8
  • 1
    Spencer, Paul James
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Scott
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,690,216 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Hoe, Mathew James
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Frisby, Bryan
    Financial Director born in August 1953
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2012-05-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2017-05-04 ~ 2023-03-14
    PE - Has significant influence or controlCIF 0
  • 6
    Valletta House, Valletta Street, Hedon Road, Hull, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,092,964 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ 2023-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLMARK DOORS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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
2,411 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
2,410 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
2,410 GBP2023-12-31

  • HALLMARK DOORS LIMITED
    Info
    Registered number 08058659
    Valletta House Valletta Street, Hedon Road, Hull HU9 5NP
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.