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
8
- 1
Green, Mark
Born in September 1985Individual (10 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Windas, Shane
Born in July 1975Individual (10 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Wilson, Dave
Born in July 1975Individual (10 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
Whittaker, Mark
Born in August 1974Individual (10 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 5
Chapman, Scott
Born in February 1973Individual (11 offsprings)Officer 2018-07-12 ~ nowOF - Director → CIF 0 - 6
Spencer, Paul James
Born in August 1974Individual (10 offsprings)Officer 2018-07-12 ~ nowOF - Director → CIF 0 - 7
Gray, Robert
Born in June 1989Individual (10 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 8
Valletta House, Valletta Street, Hull, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)4,844,235 GBP2024-12-31Person with significant control 2022-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Snell, Lorraine
Group Administration Director born in January 1968IndividualOfficer 2018-07-12 ~ 2020-12-18OF - Director → CIF 0 - 2
Petraityte, Virginija
Director born in December 1984Individual (5 offsprings)Officer 2018-07-12 ~ 2024-10-29OF - Director → CIF 0 - 3
Hoe, Matthew
Director born in October 1980Individual (2 offsprings)Officer 2022-03-22 ~ 2024-07-17OF - Director → CIF 0 - 4
Sonley, Baden Lloyd
Company Director born in January 1963Individual (8 offsprings)Officer 2016-06-15 ~ 2024-10-29OF - Director → CIF 0Baden Lloyd Sonley
Born in January 1963Individual (8 offsprings)Person with significant control 2017-06-14 ~ 2022-03-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HALLMARK GROUP HOLDINGS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
100,412 GBP2024-01-01 ~ 2024-12-31
82,166 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
304 GBP2024-01-01 ~ 2024-12-31
150 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
100,108 GBP2024-01-01 ~ 2024-12-31
82,016 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
91,304 GBP2024-01-01 ~ 2024-12-31
77,546 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,804 GBP2024-01-01 ~ 2024-12-31
9,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,008,804 GBP2024-01-01 ~ 2024-12-31
2,009,346 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,797 GBP2024-01-01 ~ 2024-12-31
1,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,007,007 GBP2024-01-01 ~ 2024-12-31
2,007,445 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,007,007 GBP2024-01-01 ~ 2024-12-31
2,007,445 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,065,301 GBP2024-12-31
2,065,301 GBP2023-12-31
Debtors
1,679,672 GBP2024-12-31
16,475 GBP2023-12-31
Cash at bank and in hand
631 GBP2024-12-31
2,624 GBP2023-12-31
Current Assets
1,680,303 GBP2024-12-31
19,099 GBP2023-12-31
Creditors
Current
2,689,782 GBP2024-12-31
1,035,585 GBP2023-12-31
Net Current Assets/Liabilities
-1,009,479 GBP2024-12-31
-1,016,486 GBP2023-12-31
Total Assets Less Current Liabilities
1,055,822 GBP2024-12-31
1,048,815 GBP2023-12-31
Equity
Called up share capital
1,000,200 GBP2024-12-31
1,000,200 GBP2023-12-31
1,000,200 GBP2022-12-31
Retained earnings (accumulated losses)
55,622 GBP2024-12-31
48,615 GBP2023-12-31
41,170 GBP2022-12-31
Equity
1,055,822 GBP2024-12-31
1,048,815 GBP2023-12-31
1,041,370 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,007,007 GBP2024-01-01 ~ 2024-12-31
2,007,445 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
37,750 GBP2024-01-01 ~ 2024-12-31
34,200 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,925 GBP2024-01-01 ~ 2024-12-31
1,075 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,797 GBP2024-01-01 ~ 2024-12-31
1,901 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
502,201 GBP2024-01-01 ~ 2024-12-31
502,337 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,065,301 GBP2023-12-31
Investments in Group Undertakings
2,065,301 GBP2024-12-31
2,065,301 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,678,169 GBP2024-12-31
16,275 GBP2023-12-31
Other Debtors
Current
200 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,303 GBP2024-12-31
Prepayments/Accrued Income
Current
200 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,679,672 GBP2024-12-31
16,475 GBP2023-12-31
Amounts owed to group undertakings
Current
2,687,985 GBP2024-12-31
1,033,684 GBP2023-12-31
Corporation Tax Payable
Current
1,797 GBP2024-12-31
1,901 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,007,007 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10234159
HALLMARK GROUP HOLDINGS LIMITED
InfoValletta House Valletta Street, Hedon Road, Hull, East Yorkshire HU9 5NPPRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 HALLMARK GROUP HOLDINGS LIMITED
SRegistered number 10234159Valetta House, Valletta Street, Hedon Road, Hull, East Yorkshire, England, HU9 5NPPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 1HALLMARK GROUP HOLDINGS LIMITED
SRegistered number 10234159Valletta House, Valletta Street, Hull, England, HU9 5NPPrivate Limited Company in Companies House, Cardiff, UkCIF 2
Offspring entities and appointments
Active
1
- Valletta House, Valletta Street, Hedon Road Hull, East YorkshireActive Corporate (8 parents, 3 offsprings)Equity (Company account)2,121,446 GBP2024-12-31Person with significant control 2016-10-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
VALLETTA SURPLUS LIMITED
- nowNORTHCRAFT RIGID INFLATABLES LIMITED - 2019-04-20Valletta House Valletta Street, Hedon Road, HullActive Corporate (8 parents)Equity (Company account)128,726 GBP2024-12-31Person with significant control 2019-05-08 ~ 2023-03-14CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.