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
Senior, Nicholas
Director born in January 1969Individual (1 offspring)Officer
2020-04-06 ~ nowOF - Director → CIF 0 - 2
Thompson, David
Director born in April 1984Individual (3 offsprings)Officer 2015-07-07 ~ nowOF - Director → CIF 0 - 3
Ms Karima Khalifa
Born in June 1974Individual (2 offsprings)Person with significant control 2024-09-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Shimbles, Steven John
Director born in November 1972Individual (4 offsprings)Officer 2015-07-07 ~ nowOF - Director → CIF 0Mr Steven John Shimbles
Born in November 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Horlock, Simon
Director born in March 1972Individual (2 offsprings)Officer 2015-07-07 ~ 2016-07-21OF - Director → CIF 0 - 2
Horley Green House, Horley Green Road, Halifax, West Yorkshire, EnglandCorporate (1 offspring)Person with significant control2016-07-05 ~ 2017-08-08PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
HALIFAX RE LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
14,962 GBP2024-01-31
15,373 GBP2023-01-31
Total Inventories
15,000 GBP2024-01-31
15,000 GBP2023-01-31
Debtors
27,074 GBP2024-01-31
65,809 GBP2023-01-31
Cash at bank and in hand
56,124 GBP2024-01-31
369,869 GBP2023-01-31
Current Assets
98,198 GBP2024-01-31
450,678 GBP2023-01-31
Creditors
Current
88,525 GBP2024-01-31
345,898 GBP2023-01-31
Net Current Assets/Liabilities
9,673 GBP2024-01-31
104,780 GBP2023-01-31
Total Assets Less Current Liabilities
24,635 GBP2024-01-31
120,153 GBP2023-01-31
Creditors
Non-current
23,240 GBP2024-01-31
33,240 GBP2023-01-31
Net Assets/Liabilities
1,395 GBP2024-01-31
86,913 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,295 GBP2024-01-31
86,813 GBP2023-01-31
Equity
1,395 GBP2024-01-31
86,913 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Motor vehicles
27,045 GBP2024-01-31
27,045 GBP2023-01-31
Computers
2,519 GBP2024-01-31
2,116 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
33,814 GBP2024-01-31
30,161 GBP2023-01-31
Plant and equipment
3,250 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
702 GBP2024-01-31
602 GBP2023-01-31
Motor vehicles
15,814 GBP2024-01-31
12,070 GBP2023-01-31
Computers
2,228 GBP2024-01-31
2,116 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,852 GBP2024-01-31
14,788 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
100 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,744 GBP2023-02-01 ~ 2024-01-31
Computers
112 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,064 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
3,142 GBP2024-01-31
Furniture and fittings
298 GBP2024-01-31
398 GBP2023-01-31
Motor vehicles
11,231 GBP2024-01-31
14,975 GBP2023-01-31
Computers
291 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
25,331 GBP2024-01-31
22,378 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
1,047 GBP2024-01-31
43,338 GBP2023-01-31
Prepayments
Current
93 GBP2024-01-31
93 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
27,074 GBP2024-01-31
65,809 GBP2023-01-31
Trade Creditors/Trade Payables
Current
51,662 GBP2024-01-31
43,170 GBP2023-01-31
Corporation Tax Payable
Current
13,908 GBP2024-01-31
88,070 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,691 GBP2024-01-31
-1,450 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
200,000 GBP2023-01-31
Accrued Liabilities
Current
1,835 GBP2024-01-31
1,835 GBP2023-01-31
- Registered number 09675374
HALIFAX RE LIMITED
InfoHorley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6ASPrivate Limited Company incorporated on 2015-07-07 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-07-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.