logo
explain how to read the page

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
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Paul James
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Scott
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressValletta House, Valletta Street, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Matthew Hoe
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ 2022-03-23
    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
    icon of calendar 2022-03-23 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Sonley, Baden Lloyd
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-10-29
    OF - Director → CIF 0
    Baden Lloyd Sonley
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mr Scott Chapman
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2022-03-23
    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
    icon of calendar 2022-03-23 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALLMARK DOOR SYSTEMS GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
13,905,575 GBP2024-12-31
13,905,575 GBP2023-12-31
Fixed Assets
13,905,575 GBP2024-12-31
13,905,575 GBP2023-12-31
Debtors
2,757,444 GBP2024-12-31
2,709,182 GBP2023-12-31
Cash at bank and in hand
1,110 GBP2024-12-31
1,793 GBP2023-12-31
Current Assets
2,758,554 GBP2024-12-31
2,710,975 GBP2023-12-31
Creditors
Current
9,299,956 GBP2024-12-31
9,074,006 GBP2023-12-31
Net Current Assets/Liabilities
-6,541,402 GBP2024-12-31
-6,363,031 GBP2023-12-31
Total Assets Less Current Liabilities
7,364,173 GBP2024-12-31
7,542,544 GBP2023-12-31
Creditors
Non-current
2,519,938 GBP2024-12-31
3,852,328 GBP2023-12-31
Net Assets/Liabilities
4,844,235 GBP2024-12-31
3,690,216 GBP2023-12-31
Equity
Called up share capital
2,536,750 GBP2024-12-31
2,536,750 GBP2023-12-31
2,536,750 GBP2022-12-31
Retained earnings (accumulated losses)
2,307,485 GBP2024-12-31
1,153,466 GBP2023-12-31
225,720 GBP2022-12-31
Equity
4,844,235 GBP2024-12-31
3,690,216 GBP2023-12-31
2,762,470 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-687,141 GBP2024-01-01 ~ 2024-12-31
-716,809 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-687,141 GBP2024-01-01 ~ 2024-12-31
-716,809 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,841,160 GBP2024-01-01 ~ 2024-12-31
1,644,555 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,841,160 GBP2024-01-01 ~ 2024-12-31
1,644,555 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1712024-01-01 ~ 2024-12-31
1622023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13,905,575 GBP2023-12-31
Investments in Group Undertakings
13,905,575 GBP2024-12-31
13,905,575 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,720,237 GBP2024-12-31
2,702,245 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
270 GBP2024-12-31
Prepayments/Accrued Income
Current
12,288 GBP2024-12-31
6,937 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,757,444 GBP2024-12-31
Current, Amounts falling due within one year
2,709,182 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
255,319 GBP2024-12-31
255,319 GBP2023-12-31
Amounts owed to group undertakings
Current
8,539,637 GBP2024-12-31
7,017,965 GBP2023-12-31
Other Creditors
Current
505,000 GBP2024-12-31
1,259,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
95,431 GBP2024-12-31
352,328 GBP2023-12-31
Other Creditors
Non-current
124,507 GBP2024-12-31
1,200,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
255,319 GBP2023-12-31
Non-current, Between one and two years
255,319 GBP2023-12-31
Non-current, Between two and five year
97,009 GBP2023-12-31

Related profiles found in government register
  • HALLMARK DOOR SYSTEMS GROUP LIMITED
    Info
    Registered number 13202511
    icon of addressValletta House, Valletta Street, Hull HU9 5NP
    Private Limited Company incorporated on 2021-02-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HALLMARK DOOR SYSTEMS GROUP LIMITED
    S
    Registered number 13202511
    icon of addressValletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressValletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressValletta House Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,055,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressValletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    1,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ 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
  • 4
    NORTHCRAFT RIGID INFLATABLES LIMITED - 2019-04-20
    icon of addressValletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    128,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.