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
    Spencer, Paul James
    Sales Director born in August 1974
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Scott
    Operations/It Director born in February 1973
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Valletta House, Valletta Street, Hull, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,690,216 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Snell, Lorraine
    Group Administration Director born in January 1968
    Individual
    Officer
    2018-07-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2024-10-29
    OF - Director → CIF 0
    Baden Lloyd Sonley
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2017-06-14 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALLMARK GROUP HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
82,166 GBP2023-01-01 ~ 2023-12-31
80,582 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
150 GBP2023-01-01 ~ 2023-12-31
150 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
82,016 GBP2023-01-01 ~ 2023-12-31
80,432 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
77,546 GBP2023-01-01 ~ 2023-12-31
81,564 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
9,346 GBP2023-01-01 ~ 2023-12-31
-1,132 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
773 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,009,346 GBP2023-01-01 ~ 2023-12-31
748,095 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,007,445 GBP2023-01-01 ~ 2023-12-31
748,095 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,007,445 GBP2023-01-01 ~ 2023-12-31
748,095 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,065,301 GBP2023-12-31
2,065,301 GBP2022-12-31
Debtors
16,475 GBP2023-12-31
20,272 GBP2022-12-31
Cash at bank and in hand
2,624 GBP2023-12-31
466 GBP2022-12-31
Current Assets
19,099 GBP2023-12-31
20,738 GBP2022-12-31
Creditors
Current
1,035,585 GBP2023-12-31
1,040,376 GBP2022-12-31
Net Current Assets/Liabilities
-1,016,486 GBP2023-12-31
-1,019,638 GBP2022-12-31
Total Assets Less Current Liabilities
1,048,815 GBP2023-12-31
1,045,663 GBP2022-12-31
Creditors
Non-current
4,293 GBP2022-12-31
Net Assets/Liabilities
1,048,815 GBP2023-12-31
1,041,370 GBP2022-12-31
Equity
Called up share capital
1,000,200 GBP2023-12-31
1,000,200 GBP2022-12-31
1,000,200 GBP2021-12-31
Retained earnings (accumulated losses)
48,615 GBP2023-12-31
41,170 GBP2022-12-31
4,275 GBP2021-12-31
Equity
1,048,815 GBP2023-12-31
1,041,370 GBP2022-12-31
1,004,475 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-711,200 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-711,200 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,007,445 GBP2023-01-01 ~ 2023-12-31
748,095 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
34,200 GBP2023-01-01 ~ 2023-12-31
34,200 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,075 GBP2023-01-01 ~ 2023-12-31
1,075 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,901 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
502,337 GBP2023-01-01 ~ 2023-12-31
142,138 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,065,301 GBP2022-12-31
Investments in Group Undertakings
2,065,301 GBP2023-12-31
2,065,301 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,275 GBP2023-12-31
20,072 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,475 GBP2023-12-31
20,272 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,731 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,724 GBP2022-12-31
Amounts owed to group undertakings
Current
1,033,684 GBP2023-12-31
1,004,921 GBP2022-12-31
Corporation Tax Payable
Current
1,901 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,293 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
29,731 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
4,293 GBP2022-12-31
hire purchase agreements
10,017 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,007,445 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HALLMARK GROUP HOLDINGS LIMITED
    Info
    Registered number 10234159
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire HU9 5NP
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • HALLMARK GROUP HOLDINGS LIMITED
    S
    Registered number 10234159
    Valetta House, Valletta Street, Hedon Road, Hull, East Yorkshire, England, HU9 5NP
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 1
  • HALLMARK GROUP HOLDINGS LIMITED
    S
    Registered number 10234159
    Valletta House, Valletta Street, Hull, England, HU9 5NP
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,092,964 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • NORTHCRAFT RIGID INFLATABLES LIMITED - 2019-04-20
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    127,260 GBP2023-12-31
    Person with significant control
    2019-05-08 ~ 2023-03-14
    CIF 2 - 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.