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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 4
  • 1
    Hunt, Alison Jane
    Chief Finance Officer born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Alexander George Michael
    Chief Commercial Officer born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Spencer Peter
    Chief Executive Officer born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Spencer Peter Thomas
    Born in February 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wilson, Damien Espada
    Chief Operations Officer born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thomas, Kiran Umedbhai
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

THE HALLMARK ENGINEERING GROUP LTD

Previous name
VERY HAPPY THOUGHTS LIMITED - 2023-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
335 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets - Investments
1,335,377 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,335,712 GBP2024-03-31
1,000,500 GBP2023-03-31
Debtors
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Cash at bank and in hand
1,680 GBP2024-03-31
527 GBP2023-03-31
Current Assets
7,236 GBP2024-03-31
6,083 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-649,272 GBP2024-03-31
Net Current Assets/Liabilities
-642,036 GBP2024-03-31
-491,196 GBP2023-03-31
Total Assets Less Current Liabilities
693,676 GBP2024-03-31
509,304 GBP2023-03-31
Net Assets/Liabilities
78,512 GBP2024-03-31
83,209 GBP2023-03-31
Equity
Called up share capital
15,790 GBP2024-03-31
15,790 GBP2023-03-31
Share premium
2,963 GBP2024-03-31
2,963 GBP2023-03-31
Retained earnings (accumulated losses)
59,759 GBP2024-03-31
64,456 GBP2023-03-31
Equity
78,512 GBP2024-03-31
83,209 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
754 GBP2024-03-31
589 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
335 GBP2024-03-31
500 GBP2023-03-31
Investments in group undertakings and participating interests
1,335,377 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Amounts owed to group undertakings
Current
512,330 GBP2024-03-31
403,156 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,942 GBP2024-03-31
2,342 GBP2023-03-31
Creditors
Current
649,272 GBP2024-03-31
497,279 GBP2023-03-31
Equity
Called up share capital
15,790 GBP2024-03-31
15,790 GBP2023-03-31
Related profiles found in government register
  • THE HALLMARK ENGINEERING GROUP LTD
    Info
    VERY HAPPY THOUGHTS LIMITED - 2023-02-23
    Registered number 10204076
    icon of address1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry CV5 6UB
    Private Limited Company incorporated on 2016-05-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • THE HALLMARK ENGINEERING GROUP LTD
    S
    Registered number 10204076
    icon of address1150 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, England, CV5 6UB
    Limited in Companies House, England
    CIF 1
  • THE HALLMARK ENGINEERING GROUP LTD
    S
    Registered number 10204076
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Limited Company Limited By Shares in England And Wales, England
    CIF 2
  • VERY HAPPY THOUGHTS LIMITED
    S
    Registered number 10204076
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ASH 148 LIMITED - 2013-03-14
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    icon of address1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 20, Northside Business Park, Hawkins Lane, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -31,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ASH 148 LIMITED - 2013-03-14
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    icon of address1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ 2023-02-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.