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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 2
  • 1
    Challands, Matthew David
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Halsall, Martin
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Martin Halsall
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HALSALL GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
0 GBP2024-09-30
200 GBP2023-03-31
Debtors
536,593 GBP2024-09-30
822,915 GBP2023-03-31
Cash at bank and in hand
1,224 GBP2024-09-30
109 GBP2023-03-31
Current Assets
537,817 GBP2024-09-30
823,024 GBP2023-03-31
Net Current Assets/Liabilities
-12,710 GBP2024-09-30
484,172 GBP2023-03-31
Total Assets Less Current Liabilities
-12,710 GBP2024-09-30
484,372 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-03-31
Retained earnings (accumulated losses)
-13,310 GBP2024-09-30
483,772 GBP2023-03-31
Equity
-12,710 GBP2024-09-30
484,372 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-314,706 GBP2023-04-01 ~ 2024-09-30
566,101 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-314,706 GBP2023-04-01 ~ 2024-09-30
566,101 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-285,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-182,376 GBP2023-04-01 ~ 2024-09-30
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-09-30
200 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
69,477 GBP2024-09-30
47,792 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
320,774 GBP2023-03-31
Other Debtors
Amounts falling due within one year
467,116 GBP2024-09-30
454,349 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
536,593 GBP2024-09-30
Amounts falling due within one year, Current
822,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
3,293 GBP2023-03-31
Amounts owed to group undertakings
Current
394,120 GBP2024-09-30
0 GBP2023-03-31
Corporation Tax Payable
Current
21,685 GBP2024-09-30
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,912 GBP2024-09-30
319,849 GBP2023-03-31
Other Creditors
Current
12,810 GBP2024-09-30
15,710 GBP2023-03-31
Creditors
Current
550,527 GBP2024-09-30
338,852 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-09-30
450 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-09-30
150 shares2023-03-31
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-03-31
Related profiles found in government register
  • HALSALL GROUP LIMITED
    Info
    Registered number 09495757
    Unit E, Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HALSALL GROUP LIMITED
    S
    Registered number 09495757
    Devon House, 1 Chorley New Road, Bolton, England, BL1 4QR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HALSALL GROUP LIMITED
    S
    Registered number 09495757
    Unit E, Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom, BL6 4SA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Live Recoveries, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit E, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    247 ESTATE AGENT LIMITED - 2015-08-19
    683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,271,579 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PROPERTY SALES EXCHANGE LTD - 2014-04-01
    DE-KA PAIN RELIEF LTD - 2010-01-17
    Unit E, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.