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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
    Hall, Robert Andrew
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Hall
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hall, Richard
    Born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Tee-boon, Karen Louise
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30 Rue De La Malt Re, Del Mont, Jura, Switzerland
    Corporate (3 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Mr Richard Hall
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2018-10-31
    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
  • 3
    Mrs Karen Louise Tee-boon
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2020-08-07
    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
  • 4
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALL & HALL GROUP LIMITED

Previous name
WIRED ENGINEERING LIMITED - 2018-08-02
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Investment Property
93,150 GBP2025-03-31
90,000 GBP2024-03-31
Fixed Assets - Investments
270 GBP2025-03-31
270 GBP2024-03-31
Fixed Assets
93,420 GBP2025-03-31
90,270 GBP2024-03-31
Debtors
1,123,830 GBP2025-03-31
1,123,830 GBP2024-03-31
Cash at bank and in hand
205,901 GBP2025-03-31
194,620 GBP2024-03-31
Current Assets
1,329,731 GBP2025-03-31
1,318,450 GBP2024-03-31
Net Current Assets/Liabilities
1,200,033 GBP2025-03-31
1,193,912 GBP2024-03-31
Total Assets Less Current Liabilities
1,293,453 GBP2025-03-31
1,284,182 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
Capital redemption reserve
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
1,293,353 GBP2025-03-31
1,284,082 GBP2024-03-31
Equity
1,293,453 GBP2025-03-31
1,284,182 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
93,150 GBP2025-03-31
90,000 GBP2024-03-31
Investments in group undertakings and participating interests
270 GBP2025-03-31
270 GBP2024-03-31
Amounts Owed By Related Parties
1,113,730 GBP2025-03-31
Current
1,113,730 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,123,830 GBP2025-03-31
Current, Amounts falling due within one year
1,123,830 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,218 GBP2025-03-31
64,660 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,929 GBP2025-03-31
6,327 GBP2024-03-31
Other Creditors
Current
53,551 GBP2025-03-31
53,551 GBP2024-03-31
Creditors
Current
129,698 GBP2025-03-31
124,538 GBP2024-03-31

Related profiles found in government register
  • HALL & HALL GROUP LIMITED
    Info
    WIRED ENGINEERING LIMITED - 2018-08-02
    Registered number 11344332
    icon of addressGraham Hill Way, Cherry Holt Road, Bourne PE10 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HALL & HALL GROUP LIMITED
    S
    Registered number 11344332
    icon of addressGraham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ
    Limited Company in England
    CIF 1 CIF 2
  • HALL & HALL GROUP LIMITED
    S
    Registered number 11344332
    icon of addressHall & Hall, Graham Hill Way, Cherry Holt Road, Bourne, England, PE10 9PJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHall & Hall Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,160,954 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGraham Hill Way, Cherry Holt Road, Bourne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2025-07-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    H. & F. RACING SERVICES LTD - 2007-04-27
    RIPELONG LIMITED - 1983-05-12
    H.F. RACE SERVICES LIMITED - 1989-05-04
    SPOT-ON PROPERTY LIMITED - 2016-02-17
    icon of addressGraham Hill Way, Cherry Holt Road, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,419,991 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.