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
    Williams, Rhodri Wiliam Meurig
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Abajian, Garabet Aram
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Martin, John Thomas Meldrum
    Manager born in January 1949
    Individual (13 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
    Martin, Ruth
    Individual (13 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Secretary → CIF 0
    Mr John Thomas Meldrum Martin
    Born in January 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
  • 4
    Easton, Ronald Story
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Runagall, Glen Robert
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Peter Graham Shand
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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
  • 7
    South Lodge, Muirhouses, Bo'ness, United Kingdom, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,282,150 GBP2024-01-31
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Ruth Martin
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    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
  • 2
    Carter, Peter John
    Salesman born in September 1946
    Individual
    Officer
    2005-07-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Wallace, Andrew William Mair
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Martindale, Alistair David
    Company Director born in March 1962
    Individual
    Officer
    2013-07-29 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
27,862 GBP2024-01-31
29,672 GBP2023-01-31
Fixed Assets - Investments
10,242 GBP2024-01-31
10,242 GBP2023-01-31
Fixed Assets
38,104 GBP2024-01-31
39,914 GBP2023-01-31
Debtors
3,144,404 GBP2024-01-31
4,029,416 GBP2023-01-31
Cash at bank and in hand
2,793,339 GBP2024-01-31
2,998,768 GBP2023-01-31
Current Assets
7,071,248 GBP2024-01-31
8,172,676 GBP2023-01-31
Net Assets/Liabilities
5,397,212 GBP2024-01-31
5,953,392 GBP2023-01-31
Equity
Called up share capital
70,000 GBP2024-01-31
70,000 GBP2023-01-31
70,000 GBP2022-01-31
Retained earnings (accumulated losses)
5,327,212 GBP2024-01-31
5,883,392 GBP2023-01-31
5,008,776 GBP2022-01-31
Profit/Loss
1,057,820 GBP2023-02-01 ~ 2024-01-31
2,230,616 GBP2022-02-01 ~ 2023-01-31
Equity
5,397,212 GBP2024-01-31
Cash and Cash Equivalents
2,611,747 GBP2022-01-31
Average Number of Employees
282023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
Wages/Salaries
1,723,061 GBP2023-02-01 ~ 2024-01-31
1,497,425 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
303,626 GBP2023-02-01 ~ 2024-01-31
56,777 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,210,452 GBP2023-02-01 ~ 2024-01-31
1,730,069 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
77,748 GBP2024-01-31
76,698 GBP2023-01-31
Furniture and fittings
4,888 GBP2024-01-31
4,888 GBP2023-01-31
Computers
64,877 GBP2024-01-31
60,674 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
19,837 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
147,513 GBP2024-01-31
162,097 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-13,189 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-19,837 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-33,026 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,791 GBP2024-01-31
76,698 GBP2023-01-31
Furniture and fittings
4,888 GBP2024-01-31
4,888 GBP2023-01-31
Computers
37,972 GBP2024-01-31
34,532 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
16,307 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,651 GBP2024-01-31
132,425 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
93 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
16,629 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
220 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,942 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-13,189 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-16,527 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,716 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
957 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
26,905 GBP2024-01-31
26,142 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
3,530 GBP2023-01-31
Investments in Subsidiaries
10,242 GBP2024-01-31
10,242 GBP2023-01-31
Finished Goods/Goods for Resale
1,133,505 GBP2024-01-31
1,144,492 GBP2023-01-31
Trade Debtors/Trade Receivables
2,472,063 GBP2024-01-31
3,527,753 GBP2023-01-31
Amount of corporation tax that is recoverable
44,728 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
321,002 GBP2024-01-31
433,699 GBP2023-01-31
Prepayments/Accrued Income
Current
255,046 GBP2024-01-31
60,194 GBP2023-01-31
Other Remaining Borrowings
Current
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
128,039 GBP2023-01-31
Other Creditors
Current
5,013 GBP2024-01-31
206,184 GBP2023-01-31
Creditors
Current
1,687,331 GBP2024-01-31
2,219,464 GBP2023-01-31
Other Remaining Borrowings
Non-current
18,333 GBP2024-01-31
38,333 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Non-current, Amounts falling due after one year
18,333 GBP2024-01-31
38,333 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
79,981 GBP2023-02-01 ~ 2024-01-31
322,213 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • HALSPAN LIMITED
    Info
    Registered number SC194458
    Muirhouses, Bo'ness, West Lothian EH51 9SS
    Private Limited Company incorporated on 1999-03-19 (26 years 3 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
    South 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
  • South 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
    2016-04-06 ~ 2019-04-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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