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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 8
  • 1
    Mr Andrew Paul Constable
    Born in July 1959
    Individual (21 offsprings)
    Person with significant control
    2022-05-24 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quinn, Fenella
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Robert Douglas
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Bliss, Paul
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Karen Mitchell-mellor
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2022-05-24 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Hargreaves, Mathew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Sheffield, David
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    HALLIWELL HOMES EOT LIMITED
    14128684
    Pearce House, 80 Cawdor Street, Eccles, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALLIWELL CARE HOLDING LIMITED

Period: 2022-05-24 ~ now
Company number: 14128512
Registered name
HALLIWELL CARE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,727,471 GBP2024-08-31
18,727,471 GBP2023-08-31
Fixed Assets
18,727,471 GBP2024-08-31
18,727,471 GBP2023-08-31
Debtors
400,709 GBP2024-08-31
2,073,770 GBP2023-08-31
Net Current Assets/Liabilities
-144,615 GBP2024-08-31
1,487,801 GBP2023-08-31
Total Assets Less Current Liabilities
18,582,856 GBP2024-08-31
20,215,272 GBP2023-08-31
Net Assets/Liabilities
9,520,356 GBP2024-08-31
10,770,828 GBP2023-08-31
Equity
Called up share capital
3,146 GBP2024-08-31
3,585 GBP2023-08-31
0 GBP2022-05-23
Capital redemption reserve
439 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-05-23
Retained earnings (accumulated losses)
9,516,771 GBP2024-08-31
10,767,243 GBP2023-08-31
0 GBP2022-05-23
Equity
9,520,356 GBP2024-08-31
9,614,171 GBP2023-08-31
0 GBP2022-05-23
Profit/Loss
-300,472 GBP2023-09-01 ~ 2024-08-31
-1,271,980 GBP2022-05-24 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
18,296,756 GBP2022-05-24 ~ 2023-08-31
Issue of Equity Instruments
18,296,756 GBP2022-05-24 ~ 2023-08-31
Cash and Cash Equivalents
0 GBP2022-05-23
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-05-24 ~ 2023-08-31
Wages/Salaries
65,000 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-05-24 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-05-24 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
65,000 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-05-24 ~ 2023-08-31
Investments in Subsidiaries
18,727,471 GBP2024-08-31
18,727,471 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
1,320 GBP2024-08-31
1,758 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
545,324 GBP2024-08-31
585,969 GBP2023-08-31
Bank Borrowings
9,479,167 GBP2024-08-31
9,895,833 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
416,667 GBP2024-08-31
Equity
Revaluation reserve
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-05-23
Interest Payable/Similar Charges (Finance Costs)
1,054,684 GBP2023-09-01 ~ 2024-08-31
1,115,275 GBP2022-05-24 ~ 2023-08-31

Related profiles found in government register
  • HALLIWELL CARE HOLDING LIMITED
    Info
    Registered number 14128512
    Pearce House 80 Cawdor Street, Eccles, Manchester M30 0QF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • HALLIWELL CARE HOLDING LIMITED
    S
    Registered number 14128512
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom, M30 0QF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED
    11839967
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HALLIWELL HOMES LIMITED
    03681826
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.