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 4
  • 1
    Marcilhacy, Guillaume
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Des Aulnois, Charles
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Niel, Dominique
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    12, 75003, Rue Du Parc Royal, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2020-09-15 ~ 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 4
  • 1
    Evans, Roger
    Director born in July 1966
    Individual
    Officer
    2015-01-07 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Miller, Philippa Jane
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Tillard, Andrew John
    Business Consultant born in October 1956
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Miller, Richard Henry
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2024-02-16
    OF - Director → CIF 0
    Richard Henry Miller
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    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
    Mr Richard Henry Miller
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ 2021-02-05
    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

HALSTOCK HOLDINGS LIMITED

Previous name
HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED - 2015-02-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-30 GBP2020-05-01 ~ 2020-12-31
Operating Profit/Loss
-30 GBP2020-05-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
273,665 GBP2020-05-01 ~ 2020-12-31
211,085 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
273,665 GBP2020-05-01 ~ 2020-12-31
211,085 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
273,665 GBP2020-05-01 ~ 2020-12-31
211,085 GBP2019-05-01 ~ 2020-04-30
Fixed Assets - Investments
827,906 GBP2020-12-31
252,202 GBP2020-04-30
Debtors
45,320 GBP2020-04-30
Cash at bank and in hand
27 GBP2020-12-31
27 GBP2020-04-30
Current Assets
27 GBP2020-12-31
45,347 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-267,414 GBP2020-12-31
Net Current Assets/Liabilities
-267,387 GBP2020-12-31
45,347 GBP2020-04-30
Total Assets Less Current Liabilities
560,519 GBP2020-12-31
297,549 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-263,000 GBP2020-12-31
Net Assets/Liabilities
297,519 GBP2020-12-31
297,549 GBP2020-04-30
Equity
Called up share capital
244 GBP2020-12-31
244 GBP2020-04-30
Share premium
49,985 GBP2020-12-31
49,985 GBP2020-04-30
49,985 GBP2019-04-30
Retained earnings (accumulated losses)
247,290 GBP2020-12-31
247,320 GBP2020-04-30
247,320 GBP2019-04-30
Equity
297,519 GBP2020-12-31
297,549 GBP2020-04-30
297,549 GBP2019-04-30
Called up share capital
244 GBP2020-12-31
244 GBP2020-04-30
244 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
273,665 GBP2020-05-01 ~ 2020-12-31
211,085 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
273,665 GBP2020-05-01 ~ 2020-12-31
211,085 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-273,695 GBP2020-05-01 ~ 2020-12-31
-211,085 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-273,695 GBP2020-05-01 ~ 2020-12-31
-211,085 GBP2019-05-01 ~ 2020-04-30
Average number of employees in administration and support functions
72020-05-01 ~ 2020-12-31
42019-05-01 ~ 2020-04-30
Average Number of Employees
72020-05-01 ~ 2020-12-31
42019-05-01 ~ 2020-04-30
Investments in Subsidiaries
827,906 GBP2020-12-31
252,202 GBP2020-04-30
Cost valuation
827,906 GBP2020-12-31
252,202 GBP2020-04-30
Other Debtors
3,763 GBP2020-04-30
Debtors
Current
45,320 GBP2020-04-30
Related profiles found in government register
  • HALSTOCK HOLDINGS LIMITED
    Info
    HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED - 2015-02-10
    Registered number 09377442
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HALSTOCK HOLDINGS LIMITED
    S
    Registered number 09377442
    Hendford Manor, Hendford, Yeovil, England, BA20 1UN
    Private Limited Company in England And Wales, England
    CIF 1
  • HALSTOCK HOLDINGS LIMITED
    S
    Registered number 09377442
    Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom, BA20 1UN
    Limited in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE WESSEX FURNITURE AND JOINERY CO. LIMITED - 2002-01-09
    THE WESSEX JOINERY CO. LIMITED - 1998-03-06
    Higher Halstock, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,258,125 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mosterton Cross Works, Mosterton, Beaminster, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    541,792 GBP2023-12-31
    Person with significant control
    2020-09-15 ~ 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.