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
    Allen, Joanne Clare
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gabrielle Harman
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harman, Timothy Stuart
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Timothy Stuart Harman
    Born in July 1966
    Individual (27 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2014-12-19 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Amarpreet Singh Randhawa
    Born in November 1982
    Individual (34 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-10-26
    PE - Has significant influence or control → CIF 0
  • 2
    Randhawa, Manjit Singh
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    55, Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,203 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALAMAR (WELLINGTON COURT) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
1,717,670 GBP2023-12-31
1,708,524 GBP2022-12-31
Debtors
Current
1,593,886 GBP2023-12-31
1,705,677 GBP2022-12-31
Cash at bank and in hand
258,274 GBP2023-12-31
162,375 GBP2022-12-31
Current Assets
3,569,830 GBP2023-12-31
3,576,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-99,049 GBP2023-12-31
-17,681 GBP2022-12-31
Net Current Assets/Liabilities
3,470,781 GBP2023-12-31
3,558,895 GBP2022-12-31
Total Assets Less Current Liabilities
3,470,782 GBP2023-12-31
3,558,896 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,420,000 GBP2023-12-31
-2,420,000 GBP2022-12-31
Net Assets/Liabilities
1,050,782 GBP2023-12-31
1,138,896 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,050,682 GBP2023-12-31
1,138,796 GBP2022-12-31
207,535 GBP2022-01-01
Equity
1,050,782 GBP2023-12-31
1,138,896 GBP2022-12-31
207,635 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,114 GBP2023-01-01 ~ 2023-12-31
931,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,114 GBP2023-01-01 ~ 2023-12-31
931,261 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-76,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,527,396 GBP2023-12-31
1,629,525 GBP2022-12-31
Other Debtors
Current
45,017 GBP2023-12-31
46,139 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
21,473 GBP2023-12-31
30,013 GBP2022-12-31
Cash and Cash Equivalents
258,274 GBP2023-12-31
162,375 GBP2022-12-31
Other Creditors
Current
99,049 GBP2023-12-31
17,681 GBP2022-12-31
Creditors
Current
99,049 GBP2023-12-31
17,681 GBP2022-12-31
Other Creditors
Non-current
2,420,000 GBP2023-12-31
2,420,000 GBP2022-12-31
Creditors
Non-current
2,420,000 GBP2023-12-31
2,420,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
21,473 GBP2023-12-31
30,013 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,334 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HALAMAR (WELLINGTON COURT) LIMITED
    Info
    Registered number 09363001
    53 Penn Road, Beaconsfield, Bucks HP9 2LW
    Private Limited Company incorporated on 2014-12-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • HALAMAR (WELLINGTON COURT) LIMITED
    S
    Registered number 09363001
    53, Penn Road, Beaconsfield, England, HP9 2LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,854 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.