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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 4
  • 1
    Hall, James William Neil
    Born in February 1969
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Hall, James
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Secretary → CIF 0
    Mr James William Neil Hall
    Born in February 1969
    Individual (32 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, Jeremy David Grover
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2015-07-15 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Jeremy David Grover Hall
    Born in May 1960
    Individual (11 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
  • 3
    Hall, Jonathan Leslie Charles
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leslie Charles Hall
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nash, James
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2015-07-15 ~ 2018-07-25
    OF - Director → CIF 0
parent relation
Company in focus

HALLNASH HOLDINGS LIMITED

Period: 2015-07-15 ~ now
Company number: 09687154
Registered name
HALLNASH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
858 GBP2024-12-31
32,015 GBP2023-12-31
Investment Property
844,105 GBP2024-12-31
844,105 GBP2023-12-31
Amounts invested in assets
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
845,163 GBP2024-12-31
876,320 GBP2023-12-31
Debtors
855,053 GBP2024-12-31
873,868 GBP2023-12-31
Cash at bank and in hand
25,474 GBP2024-12-31
24,583 GBP2023-12-31
Current Assets
880,527 GBP2024-12-31
898,451 GBP2023-12-31
Net Current Assets/Liabilities
806,402 GBP2024-12-31
815,075 GBP2023-12-31
Total Assets Less Current Liabilities
1,651,565 GBP2024-12-31
1,691,395 GBP2023-12-31
Net Assets/Liabilities
463,218 GBP2024-12-31
437,923 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,536 GBP2024-12-31
12,536 GBP2023-12-31
Furniture and fittings
64,819 GBP2024-12-31
134,819 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,355 GBP2024-12-31
147,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,536 GBP2024-12-31
12,536 GBP2023-12-31
Furniture and fittings
63,961 GBP2024-12-31
102,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,497 GBP2024-12-31
115,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-56,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
858 GBP2024-12-31
32,015 GBP2023-12-31
Investment Property - Fair Value Model
844,105 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,876 GBP2024-12-31
44,727 GBP2023-12-31
Other Debtors
Amounts falling due after one year
11,964 GBP2023-12-31
Debtors
Amounts falling due after one year
817,177 GBP2024-12-31
829,141 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,653 GBP2024-12-31
5,902 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
723 GBP2024-12-31
1,225 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,749 GBP2024-12-31
3,749 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
463,838 GBP2024-12-31
498,544 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
724,509 GBP2024-12-31
754,928 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 5
  • 1
    BRIDGE 15 PROPERTY DEVELOPMENT LTD
    - now 13573783
    HALLMARK PROPERTY DEVELOPMENT LTD
    - 2021-08-24 13573783
    12 New Mill The Flour Mills, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HALLMARK POWERGEN 4 LIMITED
    08516264 08517280... (more)
    12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOULTON FARM MACHINERY LTD
    09996798
    6 Launceston Drive, Hugglescote, Coalville, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    REBOUND TRAMPOLINE PARK LIMITED
    10144215
    Bridge House Bridge Street, Packington, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SECTOR 17 LIMITED
    09870390 11865413... (more)
    12 New Mill The Flour Mills, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.