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
Harman, Timothy Stuart
Born in July 1966Individual (28 offsprings)Officer
2022-03-31 ~ nowOF - Director → CIF 0Mr Timothy Stuart Harman
Born in July 1966Individual (28 offsprings)Person with significant control 2017-10-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gabrielle Harman
Born in September 1968Individual (1 offspring)Person with significant control 2022-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Allen, Joanne Clare
Individual (2 offsprings)Officer 2025-02-01 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Randhawa, Manjit Singh
Company Director born in October 1954Individual (12 offsprings)Officer 2018-05-16 ~ 2022-03-31OF - Director → CIF 0 - 2
Randhawa, Amarpreet Singh
Director born in November 1982Individual (37 offsprings)Officer 2014-12-19 ~ 2018-05-16OF - Director → CIF 0Mr Amarpreet Singh Randhawa
Born in November 1982Individual (37 offsprings)Person with significant control 2016-12-19 ~ 2017-10-26PE - Has significant influence or control → CIF 0 - 3
55, Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)89,603 GBP2024-12-31Person with significant control2017-10-26 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
1,717,670 GBP2024-12-31
1,717,670 GBP2023-12-31
Debtors
Current
1,746,646 GBP2024-12-31
1,593,886 GBP2023-12-31
Cash at bank and in hand
152,423 GBP2024-12-31
258,274 GBP2023-12-31
Current Assets
3,616,739 GBP2024-12-31
3,569,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-135,316 GBP2024-12-31
Net Current Assets/Liabilities
3,481,423 GBP2024-12-31
3,470,781 GBP2023-12-31
Total Assets Less Current Liabilities
3,481,424 GBP2024-12-31
3,470,782 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,420,000 GBP2024-12-31
Net Assets/Liabilities
1,061,424 GBP2024-12-31
1,050,782 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,061,324 GBP2024-12-31
1,050,682 GBP2023-12-31
1,138,796 GBP2023-01-01
Equity
1,061,424 GBP2024-12-31
1,050,782 GBP2023-12-31
1,138,896 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
40,642 GBP2024-01-01 ~ 2024-12-31
-12,114 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,642 GBP2024-01-01 ~ 2024-12-31
-12,114 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
-76,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31
-76,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,657,707 GBP2024-12-31
1,527,396 GBP2023-12-31
Other Debtors
Current
87,680 GBP2024-12-31
45,017 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,259 GBP2024-12-31
21,473 GBP2023-12-31
Cash and Cash Equivalents
152,423 GBP2024-12-31
258,274 GBP2023-12-31
Other Creditors
Current
119,316 GBP2024-12-31
99,049 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2024-12-31
Creditors
Current
135,316 GBP2024-12-31
99,049 GBP2023-12-31
Other Creditors
Non-current
2,420,000 GBP2024-12-31
2,420,000 GBP2023-12-31
Creditors
Non-current
2,420,000 GBP2024-12-31
2,420,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,259 GBP2024-12-31
21,473 GBP2023-12-31
Related profiles found in government register
- Registered number 09363001
HALAMAR (WELLINGTON COURT) LIMITED
Info53 Penn Road, Beaconsfield, Bucks HP9 2LWPRIVATE LIMITED COMPANY incorporated on 2014-12-19 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 HALAMAR (WELLINGTON COURT) LIMITED
SRegistered number 0936300153, Penn Road, Beaconsfield, England, HP9 2LWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)47,044 GBP2024-12-31Person with significant control 2022-04-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.