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
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
  • 2
    Halsall, Martin
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
    Mr Martin Halsall
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
200 GBP2023-03-31
200 GBP2022-03-31
Debtors
822,915 GBP2023-03-31
622,266 GBP2022-03-31
Cash at bank and in hand
109 GBP2023-03-31
701 GBP2022-03-31
Current Assets
823,024 GBP2023-03-31
622,967 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-338,852 GBP2023-03-31
-419,896 GBP2022-03-31
Net Current Assets/Liabilities
484,172 GBP2023-03-31
203,071 GBP2022-03-31
Total Assets Less Current Liabilities
484,372 GBP2023-03-31
203,271 GBP2022-03-31
Equity
Called up share capital
600 GBP2023-03-31
600 GBP2022-03-31
Retained earnings (accumulated losses)
483,772 GBP2023-03-31
202,671 GBP2022-03-31
Equity
484,372 GBP2023-03-31
203,271 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
200 GBP2023-03-31
200 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
47,792 GBP2023-03-31
47,792 GBP2022-03-31
Amounts Owed By Related Parties
320,774 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
454,349 GBP2023-03-31
574,474 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
822,915 GBP2023-03-31
622,266 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,293 GBP2023-03-31
3,891 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
146,164 GBP2022-03-31
Other Taxation & Social Security Payable
Current
319,849 GBP2023-03-31
222,331 GBP2022-03-31
Other Creditors
Current
15,710 GBP2023-03-31
47,510 GBP2022-03-31
Creditors
Current
338,852 GBP2023-03-31
419,896 GBP2022-03-31
Equity
Called up share capital
600 GBP2023-03-31
600 GBP2022-03-31
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 - 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
  • 2
    683-693 Wilmslow Road, Didsbury, Manchester
    Corporate (3 parents)
    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
  • 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    247 ESTATE AGENT LIMITED - 2015-08-19
    683-693 Wilmslow Road, Didsbury, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -3,271,579 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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