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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 3
  • 1
    Jones, Max Joseph
    Born in January 1992
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Robin Selwyn George
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
    Mr Robin Selwyn George Henderson
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodson, Gregory Robert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Gregory Robert Hodson
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-01 ~ 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 2
  • 1
    Kemp, Julian
    Technical Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2016-03-31
    OF - Director → CIF 0
    Kemp, Julian
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Julian Leonard Thomas Kemp
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malyon, Martin
    Software Engineer born in February 1982
    Individual
    Officer
    2015-09-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HALSYS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2 GBP2023-12-31
Fixed Assets
2 GBP2023-12-31
Total Inventories
19,176 GBP2023-12-31
Debtors
59,085 GBP2024-12-31
33,339 GBP2023-12-31
Cash at bank and in hand
119,677 GBP2024-12-31
164,660 GBP2023-12-31
Current Assets
178,762 GBP2024-12-31
217,175 GBP2023-12-31
Net Current Assets/Liabilities
160,694 GBP2024-12-31
181,403 GBP2023-12-31
Total Assets Less Current Liabilities
160,694 GBP2024-12-31
181,405 GBP2023-12-31
Net Assets/Liabilities
160,694 GBP2024-12-31
181,405 GBP2023-12-31
Equity
Called up share capital
990 GBP2024-12-31
990 GBP2023-12-31
Retained earnings (accumulated losses)
159,704 GBP2024-12-31
180,415 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,785 GBP2024-12-31
34,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,785 GBP2024-12-31
34,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-12-31
Other types of inventories not specified separately
19,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,605 GBP2024-12-31
28,681 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,858 GBP2024-12-31
5,952 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,947 GBP2024-12-31
17,530 GBP2023-12-31

  • HALSYS LTD.
    Info
    Registered number 09566061
    Unit B5 Dovers Courtyard, Lonesome Lane, Reigate, Surrey RH2 7QT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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