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 5
  • 1
    Stering, Barbara
    Manager born in November 1970
    Individual (1 offspring)
    Officer
    2013-07-03 ~ dissolved
    OF - Director → CIF 0
    Barbara Stering
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Martin Leitner
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Helga Leitner
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Stefan Leitner
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2013-07-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALE ELECTRONIC LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Debtors
Current
13,634 GBP2020-12-31
22,115 GBP2019-12-31
Cash at bank and in hand
15,563 GBP2020-12-31
9,065 GBP2019-12-31
Current Assets
29,197 GBP2020-12-31
31,180 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,194 GBP2020-12-31
-6,066 GBP2019-12-31
Net Current Assets/Liabilities
25,003 GBP2020-12-31
25,114 GBP2019-12-31
Net Assets/Liabilities
25,003 GBP2020-12-31
25,114 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
24,903 GBP2020-12-31
25,014 GBP2019-12-31
Equity
25,003 GBP2020-12-31
25,114 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
12,856 GBP2020-12-31
22,115 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
748 GBP2020-12-31
Other Debtors
Current
30 GBP2020-12-31
Trade Creditors/Trade Payables
Current
694 GBP2020-12-31
Corporation Tax Payable
Current
574 GBP2019-12-31
Taxation/Social Security Payable
Current
1,992 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2020-12-31
3,500 GBP2019-12-31
Creditors
Current
4,194 GBP2020-12-31
6,066 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31

  • HALE ELECTRONIC LIMITED
    Info
    Registered number 08595122
    24 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 2013-07-03 and dissolved on 2022-01-18 (8 years 6 months). The company status is Dissolved.
    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.