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
    Hall, James William Neil
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
    Hall, James
    Individual (24 offsprings)
    Officer
    2015-07-15 ~ now
    OF - secretary → CIF 0
    Mr James William Neil Hall
    Born in February 1969
    Individual (24 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hall, Jonathan Leslie Charles
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
    Mr Jonathan Leslie Charles Hall
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hall, Jeremy David Grover
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2023-05-15
    OF - director → CIF 0
    Mr Jeremy David Grover Hall
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2018-07-25 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nash, James
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2018-07-25
    OF - director → CIF 0
parent relation
Company in focus

HALLNASH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
32,015 GBP2023-12-31
51,237 GBP2022-12-31
Investment Property
844,105 GBP2023-12-31
844,105 GBP2022-12-31
Amounts invested in assets
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
876,320 GBP2023-12-31
895,542 GBP2022-12-31
Debtors
873,868 GBP2023-12-31
881,225 GBP2022-12-31
Cash at bank and in hand
24,583 GBP2023-12-31
73,071 GBP2022-12-31
Current Assets
898,451 GBP2023-12-31
954,296 GBP2022-12-31
Net Current Assets/Liabilities
815,075 GBP2023-12-31
863,401 GBP2022-12-31
Total Assets Less Current Liabilities
1,691,395 GBP2023-12-31
1,758,943 GBP2022-12-31
Net Assets/Liabilities
437,923 GBP2023-12-31
417,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,536 GBP2023-12-31
12,536 GBP2022-12-31
Furniture and fittings
134,819 GBP2023-12-31
134,819 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
147,355 GBP2023-12-31
147,355 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,536 GBP2023-12-31
12,536 GBP2022-12-31
Furniture and fittings
102,804 GBP2023-12-31
83,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,340 GBP2023-12-31
96,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,015 GBP2023-12-31
51,237 GBP2022-12-31
Investment Property - Fair Value Model
844,105 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
44,727 GBP2023-12-31
51,711 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
373 GBP2022-12-31
Debtors
Amounts falling due within one year
44,727 GBP2023-12-31
52,084 GBP2022-12-31
Other Debtors
Amounts falling due after one year
11,964 GBP2023-12-31
11,964 GBP2022-12-31
Debtors
Amounts falling due after one year
829,141 GBP2023-12-31
829,141 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,902 GBP2023-12-31
11,381 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
290 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,225 GBP2023-12-31
2,975 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,749 GBP2023-12-31
3,749 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
498,544 GBP2023-12-31
533,537 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
754,928 GBP2023-12-31
807,842 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HALLNASH HOLDINGS LIMITED
    Info
    Registered number 09687154
    12 New Mill The Flour Mills, Burton-on-trent DE15 0TP
    Private Limited Company incorporated on 2015-07-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HALLNASH HOLDINGS LIMITED
    S
    Registered number 09687154
    15, Bridge Street, Packington, Ashby-de-la-zouch, England, LE65 1WB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • HALLNASH HOLDINGS LTD
    S
    Registered number 09687154
    15, Bridge Street, Packington, Ashby-de-la-zouch, England, LE65 1WB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HALLNASH HOLDINGS LTD
    S
    Registered number 9687154
    Hallmark, Smisby Road, Ashby-de-la-zouch, England, LE65 2UE
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HALLMARK PROPERTY DEVELOPMENT LTD - 2021-08-24
    12 New Mill The Flour Mills, Burton-on-trent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Bridge House Bridge Street, Packington, Ashby-de-la-zouch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    12 New Mill The Flour Mills, Burton-on-trent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -793,997 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6 Launceston Drive, Hugglescote, Coalville, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -93,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    CIF 3 - Ownership of shares – 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.