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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 7
  • 1
    Abajian, Garabet Aram
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Graham Shand
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Easton, Ronald Story
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Runagall, Glen Robert
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, John Thomas Meldrum
    Born in January 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Martin, Ruth
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Secretary → CIF 0
    Mr John Thomas Meldrum Martin
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Williams, Rhodri Wiliam Meurig
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSouth Lodge, Muirhouses, Bo'ness, United Kingdom, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,120,416 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Carter, Peter John
    Salesman born in September 1946
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Mrs Ruth Martin
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ 2023-09-28
    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
  • 3
    Martindale, Alistair David
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Wallace, Andrew William Mair
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALSPAN LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
34,904 GBP2025-01-31
27,862 GBP2024-01-31
Fixed Assets - Investments
10,242 GBP2025-01-31
10,242 GBP2024-01-31
Fixed Assets
45,146 GBP2025-01-31
38,104 GBP2024-01-31
Debtors
3,090,807 GBP2025-01-31
3,144,404 GBP2024-01-31
Cash at bank and in hand
3,754,427 GBP2025-01-31
2,793,339 GBP2024-01-31
Current Assets
7,752,560 GBP2025-01-31
7,071,248 GBP2024-01-31
Net Current Assets/Liabilities
5,673,770 GBP2025-01-31
5,383,917 GBP2024-01-31
Total Assets Less Current Liabilities
5,718,916 GBP2025-01-31
5,422,021 GBP2024-01-31
Net Assets/Liabilities
5,713,841 GBP2025-01-31
5,397,212 GBP2024-01-31
Equity
Called up share capital
70,000 GBP2025-01-31
70,000 GBP2024-01-31
70,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,643,841 GBP2025-01-31
5,327,212 GBP2024-01-31
5,883,392 GBP2023-01-31
Equity
5,713,841 GBP2025-01-31
5,397,212 GBP2024-01-31
5,848,859 GBP2023-01-31
Profit/Loss
1,416,629 GBP2024-02-01 ~ 2025-01-31
1,057,820 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
2,998,768 GBP2023-01-31
Average Number of Employees
302024-02-01 ~ 2025-01-31
282023-02-01 ~ 2024-01-31
Wages/Salaries
1,975,287 GBP2024-02-01 ~ 2025-01-31
1,723,061 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,080 GBP2024-02-01 ~ 2025-01-31
303,626 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,331,744 GBP2024-02-01 ~ 2025-01-31
2,210,452 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
10,242 GBP2025-01-31
10,242 GBP2024-01-31
Finished Goods/Goods for Resale
907,326 GBP2025-01-31
1,133,505 GBP2024-01-31
Trade Debtors/Trade Receivables
2,863,741 GBP2025-01-31
2,472,063 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
44,728 GBP2024-01-31
Other Debtors
Current
10,666 GBP2025-01-31
321,002 GBP2024-01-31
Prepayments/Accrued Income
Current
202,400 GBP2025-01-31
255,046 GBP2024-01-31
Other Remaining Borrowings
Current
18,333 GBP2025-01-31
20,000 GBP2024-01-31
Corporation Tax Payable
Current
209,066 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
5,557 GBP2025-01-31
5,013 GBP2024-01-31
Creditors
Current
2,078,790 GBP2025-01-31
1,687,331 GBP2024-01-31
Other Remaining Borrowings
Non-current
0 GBP2025-01-31
18,333 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-01-31
18,333 GBP2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
297,665 GBP2024-02-01 ~ 2025-01-31
79,981 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • HALSPAN LIMITED
    Info
    Registered number SC194458
    icon of addressMuirhouses, Bo'ness, West Lothian EH51 9SS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HALSPAN LIMITED
    S
    Registered number Sc194458
    icon of addressSouth Lodge, Muirhouses, Bo'ness, Scotland, EH51 9SS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSouth Lodge, Muirhouses, Bo'ness, West Lothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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