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 3
  • 1
    Callaghan, Luke
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Classon, Klas Arne
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hesserus, Mattias Johan Sakarias
    Historian born in June 1977
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Heiman, Mats Gunnar
    Company Director born in February 1950
    Individual
    Officer
    2016-11-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2016-12-08 ~ 2018-01-11
    PE - Secretary → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-24 ~ 2016-11-25
    PE - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-24 ~ 2016-11-25
    PE - Secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-24 ~ 2016-11-25
    PE - Director → CIF 0
parent relation
Company in focus

HALEWELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
640,994 GBP2019-12-31
399,061 GBP2018-12-31
Investment Property
15,098,193 GBP2019-12-31
12,982,876 GBP2018-12-31
Fixed Assets
15,739,187 GBP2019-12-31
13,381,937 GBP2018-12-31
Debtors
Current
66,692 GBP2019-12-31
29,071 GBP2018-12-31
Cash at bank and in hand
2,657,933 GBP2019-12-31
4,333,894 GBP2018-12-31
Current Assets
2,724,625 GBP2019-12-31
4,362,965 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-301,883 GBP2019-12-31
-185,869 GBP2018-12-31
Net Current Assets/Liabilities
2,422,742 GBP2019-12-31
4,177,096 GBP2018-12-31
Total Assets Less Current Liabilities
18,161,929 GBP2019-12-31
17,559,033 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2019-12-31
-2,000,000 GBP2018-12-31
Net Assets/Liabilities
16,161,929 GBP2019-12-31
15,559,033 GBP2018-12-31
Equity
Called up share capital
14,385,100 GBP2019-12-31
10,885,100 GBP2018-12-31
Share premium
6,950,000 GBP2019-12-31
6,950,000 GBP2018-12-31
Retained earnings (accumulated losses)
-5,173,171 GBP2019-12-31
-2,276,067 GBP2018-12-31
Equity
16,161,929 GBP2019-12-31
15,559,033 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202019-01-01 ~ 2019-12-31
Motor vehicles
252019-01-01 ~ 2019-12-31
Furniture and fittings
202019-01-01 ~ 2019-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
155,531 GBP2019-12-31
155,531 GBP2018-12-31
Plant and equipment
43,927 GBP2019-12-31
26,827 GBP2018-12-31
Motor vehicles
61,850 GBP2019-12-31
61,850 GBP2018-12-31
Furniture and fittings
526,515 GBP2019-12-31
225,608 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
787,823 GBP2019-12-31
469,816 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,828 GBP2018-12-31
Motor vehicles
20,782 GBP2018-12-31
Furniture and fittings
43,145 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,755 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,564 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
8,214 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
61,296 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
76,074 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,392 GBP2019-12-31
Motor vehicles
28,996 GBP2019-12-31
Furniture and fittings
104,441 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,829 GBP2019-12-31
Property, Plant & Equipment
Buildings
155,531 GBP2019-12-31
155,531 GBP2018-12-31
Plant and equipment
30,535 GBP2019-12-31
19,999 GBP2018-12-31
Motor vehicles
32,854 GBP2019-12-31
41,068 GBP2018-12-31
Furniture and fittings
422,074 GBP2019-12-31
182,463 GBP2018-12-31
Other Debtors
Current
51,412 GBP2019-12-31
14,320 GBP2018-12-31
Prepayments/Accrued Income
Current
15,280 GBP2019-12-31
14,751 GBP2018-12-31
Trade Creditors/Trade Payables
Current
178,572 GBP2019-12-31
159,664 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
123,311 GBP2019-12-31
26,205 GBP2018-12-31
Creditors
Current
301,883 GBP2019-12-31
185,869 GBP2018-12-31
Amounts owed to group undertakings
Non-current
2,000,000 GBP2019-12-31
2,000,000 GBP2018-12-31
Creditors
Non-current
2,000,000 GBP2019-12-31
2,000,000 GBP2018-12-31
  • HALEWELL LIMITED
    Info
    Registered number 10496189
    Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire GL54 4BN
    Private Limited Company incorporated on 2016-11-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.