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
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ 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
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ 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, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
    2022-03-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Matthew Hoe
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-22 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-03-23 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Scott Chapman
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-03-23 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sonley, Baden Lloyd
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2022-03-11 ~ 2024-10-29
    OF - Director → CIF 0
    Baden Lloyd Sonley
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    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
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 GBP2023-12-31
13,905,575 GBP2022-12-31
Fixed Assets
13,905,575 GBP2023-12-31
13,905,575 GBP2022-12-31
Debtors
2,709,182 GBP2023-12-31
10,062 GBP2022-12-31
Cash at bank and in hand
1,793 GBP2023-12-31
2,628 GBP2022-12-31
Current Assets
2,710,975 GBP2023-12-31
12,690 GBP2022-12-31
Creditors
Current
9,074,006 GBP2023-12-31
5,576,104 GBP2022-12-31
Net Current Assets/Liabilities
-6,363,031 GBP2023-12-31
-5,563,414 GBP2022-12-31
Total Assets Less Current Liabilities
7,542,544 GBP2023-12-31
8,342,161 GBP2022-12-31
Creditors
Non-current
3,852,328 GBP2023-12-31
5,579,691 GBP2022-12-31
Net Assets/Liabilities
3,690,216 GBP2023-12-31
2,762,470 GBP2022-12-31
Equity
Called up share capital
2,536,750 GBP2023-12-31
2,536,750 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,153,466 GBP2023-12-31
225,720 GBP2022-12-31
Equity
3,690,216 GBP2023-12-31
2,762,470 GBP2022-12-31
1 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,536,749 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,536,749 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-716,809 GBP2023-01-01 ~ 2023-12-31
-268,202 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-716,809 GBP2023-01-01 ~ 2023-12-31
-268,202 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,644,555 GBP2023-01-01 ~ 2023-12-31
493,922 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,644,555 GBP2023-01-01 ~ 2023-12-31
493,922 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1622023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
13,905,575 GBP2022-12-31
Investments in Group Undertakings
13,905,575 GBP2023-12-31
13,905,575 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,702,245 GBP2023-12-31
Prepayments/Accrued Income
Current
6,937 GBP2023-12-31
10,062 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,709,182 GBP2023-12-31
10,062 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
255,319 GBP2023-12-31
255,319 GBP2022-12-31
Amounts owed to group undertakings
Current
7,017,965 GBP2023-12-31
4,070,586 GBP2022-12-31
Other Creditors
Current
1,259,999 GBP2023-12-31
1,200,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,521 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
352,328 GBP2023-12-31
553,191 GBP2022-12-31
Other Creditors
Non-current
1,200,000 GBP2023-12-31
2,726,500 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
255,319 GBP2023-12-31
255,319 GBP2022-12-31
Non-current, Between one and two years
255,319 GBP2023-12-31
255,319 GBP2022-12-31
Non-current, Between two and five year
97,009 GBP2023-12-31
297,872 GBP2022-12-31
Related profiles found in government register
  • HALLMARK DOOR SYSTEMS GROUP LIMITED
    Info
    Registered number 13202511
    Valletta House, Valletta Street, Hull HU9 5NP
    Private Limited Company incorporated on 2021-02-15 (4 years 4 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
    Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,048,815 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (9 parents)
    Equity (Company account)
    1,100 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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