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 1
  • Ramadan, Nihad
    Businessman born in September 1957
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Ramadan, Nihad
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Nihad Ramadan
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Wilkins, Patrick George
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Bowes, Philip
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2016-09-28
    OF - Director → CIF 0
parent relation
Company in focus

HALEX HOLDINGS LTD

Previous name
DEWASTER SERVICES LIMITED - 2016-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,279,155 GBP2023-10-31
1,290,432 GBP2022-10-31
Debtors
133 GBP2023-10-31
133 GBP2022-10-31
Current assets - Investments
246,599 GBP2023-10-31
246,599 GBP2022-10-31
Cash at bank and in hand
762,176 GBP2023-10-31
802,416 GBP2022-10-31
Current Assets
1,008,908 GBP2023-10-31
1,049,148 GBP2022-10-31
Creditors
Amounts falling due within one year
1,273,423 GBP2023-10-31
1,333,403 GBP2022-10-31
Net Current Assets/Liabilities
264,515 GBP2023-10-31
284,255 GBP2022-10-31
Total Assets Less Current Liabilities
1,014,640 GBP2023-10-31
1,006,177 GBP2022-10-31
Creditors
Amounts falling due after one year
268,209 GBP2023-10-31
325,101 GBP2022-10-31
Net Assets/Liabilities
746,431 GBP2023-10-31
681,076 GBP2022-10-31
Equity
Called up share capital
326,600 GBP2023-10-31
326,600 GBP2022-10-31
Retained earnings (accumulated losses)
419,831 GBP2023-10-31
354,476 GBP2022-10-31
Equity
746,431 GBP2023-10-31
681,076 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,245,324 GBP2023-10-31
Motor vehicles
56,385 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,301,709 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,554 GBP2023-10-31
11,277 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,554 GBP2023-10-31
11,277 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,277 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,277 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,245,324 GBP2023-10-31
1,245,324 GBP2022-10-31
Motor vehicles
33,831 GBP2023-10-31
45,108 GBP2022-10-31
Other Debtors
133 GBP2023-10-31
133 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,925 GBP2023-10-31
27,006 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
830,871 GBP2023-10-31
882,576 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
17,344 GBP2023-10-31
113 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,356 GBP2023-10-31
26,102 GBP2022-10-31
Other Creditors
Amounts falling due within one year
377,927 GBP2023-10-31
396,606 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
268,209 GBP2023-10-31
296,146 GBP2022-10-31
Other Creditors
Amounts falling due after one year
28,955 GBP2022-10-31
Related profiles found in government register
  • HALEX HOLDINGS LTD
    Info
    DEWASTER SERVICES LIMITED - 2016-02-02
    Registered number 08951296
    Began Park Began Road, Old St. Mellons, Cardiff CF3 6XJ
    Private Limited Company incorporated on 2014-03-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HALEX HOLDINGS LTD
    S
    Registered number 08951296
    Began Park, Began Road, Old St. Mellons, Cardiff, Wales, CF3 6XJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HALEX HOLDINGS LIMITED
    S
    Registered number 08951296
    Began Park, Began Road, Old St Mellons, Cardiff, United Kingdom, CF3 6XJ
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cardiff Golf Centre Began Road, Old St Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HALEX (UK) LIMITED - 2006-10-04
    Cardiff Golf Centre, Began Road, Old St Mellons, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    889,958 GBP2023-10-31
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Cardiff Golf Centre Began Road, Old St Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.