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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 5
  • 1
    Hallas, Oliver James William
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallas, Rodger
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hallas, Elliott Lewis
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallas, Jean Carol
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Hallas, Graeme Andrew
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Andrew Hallas
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Rodger Hallas
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jean Carol Hallas
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GHE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,322,083 GBP2025-03-31
996,958 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,322,183 GBP2025-03-31
997,058 GBP2024-03-31
Debtors
100,000 GBP2025-03-31
271,264 GBP2024-03-31
Cash at bank and in hand
610,889 GBP2025-03-31
580,582 GBP2024-03-31
Current Assets
710,889 GBP2025-03-31
851,846 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-137,839 GBP2025-03-31
Net Current Assets/Liabilities
573,050 GBP2025-03-31
727,306 GBP2024-03-31
Total Assets Less Current Liabilities
1,895,233 GBP2025-03-31
1,724,364 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,895,133 GBP2025-03-31
1,724,264 GBP2024-03-31
Equity
1,895,233 GBP2025-03-31
1,724,364 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,322,083 GBP2025-03-31
996,958 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,322,083 GBP2025-03-31
996,958 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • GHE HOLDINGS LTD
    Info
    Registered number 10562690
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • GHE HOLDINGS LTD
    S
    Registered number 10562690
    West House, King Cross Road, Halifax, England, HX1 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • GHE HOLDINGS LTD
    S
    Registered number 10562690
    West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G.H.E. (UK) LIMITED - 2006-06-21
    GRAEME HALLAS ENTERPRISES LIMITED - 1997-04-11
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    594,720 GBP2025-03-31
    Person with significant control
    2017-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Oak House Woodlands Business Park, Ashton Road, Newton-le-willows, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,295 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.