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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ms Karima Khalifa
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, David
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Horlock, Simon
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Shimbles, Steven John
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Steven John Shimbles
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Senior, Nicholas
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Horley Green House, Horley Green Road, Halifax, West Yorkshire, England
    Corporate (68 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-08-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HALIFAX RE LIMITED

Period: 2015-07-07 ~ now
Company number: 09675374
Registered name
HALIFAX RE LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
17,641 GBP2025-01-30
14,962 GBP2024-01-31
Total Inventories
25,000 GBP2025-01-30
15,000 GBP2024-01-31
Debtors
86,027 GBP2025-01-30
27,074 GBP2024-01-31
Cash at bank and in hand
21,292 GBP2025-01-30
56,124 GBP2024-01-31
Current Assets
132,319 GBP2025-01-30
98,198 GBP2024-01-31
Creditors
Current
130,795 GBP2025-01-30
88,525 GBP2024-01-31
Net Current Assets/Liabilities
1,524 GBP2025-01-30
9,673 GBP2024-01-31
Total Assets Less Current Liabilities
19,165 GBP2025-01-30
24,635 GBP2024-01-31
Creditors
Non-current
15,745 GBP2025-01-30
23,240 GBP2024-01-31
Net Assets/Liabilities
3,420 GBP2025-01-30
1,395 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-30
100 GBP2024-01-31
Retained earnings (accumulated losses)
3,320 GBP2025-01-30
1,295 GBP2024-01-31
Equity
3,420 GBP2025-01-30
1,395 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-30
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,723 GBP2025-01-30
3,250 GBP2024-01-31
Furniture and fittings
1,000 GBP2025-01-30
1,000 GBP2024-01-31
Motor vehicles
27,045 GBP2025-01-30
27,045 GBP2024-01-31
Computers
2,519 GBP2025-01-30
2,519 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
40,287 GBP2025-01-30
33,814 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
758 GBP2025-01-30
108 GBP2024-01-31
Furniture and fittings
747 GBP2025-01-30
702 GBP2024-01-31
Motor vehicles
18,622 GBP2025-01-30
15,814 GBP2024-01-31
Computers
2,519 GBP2025-01-30
2,228 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,646 GBP2025-01-30
18,852 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
650 GBP2024-02-01 ~ 2025-01-30
Furniture and fittings
45 GBP2024-02-01 ~ 2025-01-30
Motor vehicles
2,808 GBP2024-02-01 ~ 2025-01-30
Computers
291 GBP2024-02-01 ~ 2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,794 GBP2024-02-01 ~ 2025-01-30
Property, Plant & Equipment
Plant and equipment
8,965 GBP2025-01-30
3,142 GBP2024-01-31
Furniture and fittings
253 GBP2025-01-30
298 GBP2024-01-31
Motor vehicles
8,423 GBP2025-01-30
11,231 GBP2024-01-31
Computers
291 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
85,481 GBP2025-01-30
25,331 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
1,047 GBP2024-01-31
Prepayments
Current
93 GBP2025-01-30
93 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
86,027 GBP2025-01-30
Current, Amounts falling due within one year
27,074 GBP2024-01-31
Trade Creditors/Trade Payables
Current
37,163 GBP2025-01-30
51,662 GBP2024-01-31
Corporation Tax Payable
Current
49,327 GBP2025-01-30
13,908 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,708 GBP2025-01-30
6,691 GBP2024-01-31
Other Creditors
Current
10,450 GBP2025-01-30
Accrued Liabilities
Current
1,835 GBP2025-01-30
1,835 GBP2024-01-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
23,240 GBP2024-01-31
  • HALIFAX RE LIMITED
    Info
    Registered number 09675374
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.