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 3
  • 1
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    United Kingdom born in December 1980
    Individual (259 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    ARENA CAPITAL PARTNERS LIMITED - 2023-05-30
    C/o Bluefield Services, 3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -3,962,291 GBP2019-12-31
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hall, James William Neil
    Financial Director born in February 1969
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Costello, Thomas Alan
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Corcoran, Barry Vincent
    Financial Adviser born in May 1977
    Individual (20 offsprings)
    Officer
    2018-04-20 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Hall, Jeremy David Grover
    Pilot born in May 1960
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Roberts, Luke James Brandon
    Director Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Greer, Ian Derek
    Financial Adviser born in August 1977
    Individual (24 offsprings)
    Officer
    2018-04-20 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,035,233 GBP2018-12-31
    Officer
    2013-05-03 ~ 2014-09-30
    PE - Director → CIF 0
    2013-05-03 ~ 2018-04-20
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALLMARK POWERGEN 3 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31
Turnover/Revenue
143,665 GBP2020-01-01 ~ 2021-06-30
68,325 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
143,665 GBP2020-01-01 ~ 2021-06-30
68,325 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-88,336 GBP2020-01-01 ~ 2021-06-30
-54,115 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
55,329 GBP2020-01-01 ~ 2021-06-30
14,210 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,495 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
55,329 GBP2020-01-01 ~ 2021-06-30
-7,285 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,495 GBP2020-01-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
264,484 GBP2021-06-30
232,650 GBP2019-12-31
239,935 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
31,834 GBP2020-01-01 ~ 2021-06-30
-7,285 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
349,743 GBP2021-06-30
382,257 GBP2019-12-31
Fixed Assets
349,743 GBP2021-06-30
382,257 GBP2019-12-31
Debtors
Current
13,880 GBP2021-06-30
13,885 GBP2019-12-31
Cash at bank and in hand
104,490 GBP2021-06-30
7,425 GBP2019-12-31
Current Assets
118,370 GBP2021-06-30
21,310 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-180,034 GBP2021-06-30
-6,020 GBP2019-12-31
Net Current Assets/Liabilities
-61,664 GBP2021-06-30
15,290 GBP2019-12-31
Total Assets Less Current Liabilities
288,079 GBP2021-06-30
397,547 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-164,797 GBP2019-12-31
Net Assets/Liabilities
264,584 GBP2021-06-30
232,750 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2019-12-31
Equity
264,584 GBP2021-06-30
232,750 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
42020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
500,228 GBP2021-06-30
500,228 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
117,970 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,515 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,485 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
349,743 GBP2021-06-30
382,257 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
943 GBP2019-12-31
Other Debtors
Current
420 GBP2019-12-31
Prepayments/Accrued Income
Current
13,880 GBP2021-06-30
12,522 GBP2019-12-31
Cash and Cash Equivalents
104,490 GBP2021-06-30
7,425 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,674 GBP2021-06-30
3,270 GBP2019-12-31
Amounts owed to group undertakings
Current
156,146 GBP2021-06-30
Taxation/Social Security Payable
Current
960 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
18,254 GBP2021-06-30
2,750 GBP2019-12-31
Creditors
Current
180,034 GBP2021-06-30
6,020 GBP2019-12-31
Amounts owed to group undertakings
Non-current
164,797 GBP2019-12-31
Creditors
Non-current
164,797 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,495 GBP2020-01-01 ~ 2021-06-30
Net Deferred Tax Liability/Asset
-23,495 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-23,495 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,047 GBP2021-06-30
16,963 GBP2019-12-31
Between one and five year
69,047 GBP2021-06-30
68,703 GBP2019-12-31
More than five year
174,195 GBP2021-06-30
191,586 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,289 GBP2021-06-30
277,252 GBP2019-12-31
  • HALLMARK POWERGEN 3 LIMITED
    Info
    Registered number 08516268
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2013-05-03 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    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.