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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fitzgibbon, George Patrick
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-02-08) ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Pendray, Michael Antony
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Gow, Alan James
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2018-06-23
    OF - Director → CIF 0
  • 4
    Simpson, Richard Gordon
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Mann, John Robert
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    Ware, Andrew Peter
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Ware, Andrew Peter
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 7
    Finch, Peter
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Hill, Anthony Joseph
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Finch, Simon Thomas James
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Hawkins, William Benjamin
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Langton, Robert Neil
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Finch, Charles Henry
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Reilly, Karen Anne
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Davis, Michael Ian
    Born in December 1945
    Individual (26 offsprings)
    Officer
    1999-05-04 ~ 2001-01-25
    OF - Director → CIF 0
  • 15
    CHARLES FARRIS LIMITED
    - now 02252575
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAYES & FINCH LIMITED

Period: 1905-10-04 ~ now
Company number: 00086040
Registered name
HAYES & FINCH LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
Goodwill
542 GBP2023-12-31
102,892 GBP2022-06-30
Other
0 GBP2023-12-31
10,140 GBP2022-06-30
Intangible Assets
542 GBP2023-12-31
113,032 GBP2022-06-30
Property, Plant & Equipment
2,295,046 GBP2023-12-31
2,058,008 GBP2022-06-30
Investment Property
303,485 GBP2023-12-31
660,000 GBP2022-06-30
Fixed Assets
2,599,073 GBP2023-12-31
2,831,040 GBP2022-06-30
Debtors
338,300 GBP2023-12-31
1,318,424 GBP2022-06-30
Cash at bank and in hand
45,700 GBP2023-12-31
257,854 GBP2022-06-30
Current Assets
1,056,875 GBP2023-12-31
2,431,814 GBP2022-06-30
Net Assets/Liabilities
2,042,346 GBP2023-12-31
4,443,785 GBP2022-06-30
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Revaluation reserve
961,387 GBP2023-12-31
952,989 GBP2022-06-30
1,031,569 GBP2021-06-30
Retained earnings (accumulated losses)
830,033 GBP2023-12-31
3,035,835 GBP2022-06-30
4,243,209 GBP2021-06-30
Equity
2,042,346 GBP2023-12-31
412,569 GBP2021-06-30
Profit/Loss
-2,236,639 GBP2022-07-01 ~ 2023-12-31
-1,255,382 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-2,401,439 GBP2022-07-01 ~ 2023-12-31
-1,273,562 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
432022-07-01 ~ 2023-12-31
492021-07-01 ~ 2022-06-30
Wages/Salaries
1,738,485 GBP2022-07-01 ~ 2023-12-31
1,357,050 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
343,927 GBP2022-07-01 ~ 2023-12-31
200,732 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,242,514 GBP2022-07-01 ~ 2023-12-31
1,668,287 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
386,500 GBP2022-06-30
Computer software
50,700 GBP2022-06-30
Intangible Assets - Gross Cost
437,200 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
385,958 GBP2023-12-31
283,608 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
436,658 GBP2023-12-31
324,168 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
102,350 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
112,490 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,850,000 GBP2022-06-30
Plant and equipment
1,650,061 GBP2023-12-31
1,481,158 GBP2022-06-30
Motor vehicles
33,998 GBP2023-12-31
33,998 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,534,059 GBP2023-12-31
3,365,156 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-338,997 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
0 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-338,997 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,299 GBP2022-06-30
Plant and equipment
1,144,366 GBP2023-12-31
1,261,844 GBP2022-06-30
Motor vehicles
33,998 GBP2023-12-31
22,005 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,239,013 GBP2023-12-31
1,307,148 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,943 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
11,993 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,286 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-210,421 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
0 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,421 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
505,695 GBP2023-12-31
219,314 GBP2022-06-30
Motor vehicles
0 GBP2023-12-31
11,993 GBP2022-06-30
Finished Goods/Goods for Resale
274,365 GBP2023-12-31
411,530 GBP2022-06-30
Trade Debtors/Trade Receivables
275,749 GBP2023-12-31
593,666 GBP2022-06-30
Other Debtors
Current
10,664 GBP2023-12-31
400 GBP2022-06-30
Prepayments/Accrued Income
Current
38,679 GBP2023-12-31
70,503 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
40,489 GBP2023-12-31
9,783 GBP2022-06-30
Other Remaining Borrowings
Current
248,300 GBP2023-12-31
66,500 GBP2022-06-30
Other Creditors
Current
64,735 GBP2023-12-31
907 GBP2022-06-30
Creditors
Current
1,249,069 GBP2023-12-31
704,851 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
106,667 GBP2023-12-31
1,943 GBP2022-06-30
Other Remaining Borrowings
Non-current
10,000 GBP2023-12-31
201,667 GBP2022-06-30
Bank Overdrafts
124 GBP2023-12-31
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
248,424 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
40,489 GBP2023-12-31
9,783 GBP2022-06-30
Related profiles found in government register
  • HAYES & FINCH LIMITED
    Info
    Registered number 00086040
    Hanson Road, Liverpool L9 7BP
    PRIVATE LIMITED COMPANY incorporated on 1905-10-04 (120 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • HAYES & FINCH LIMITED
    S
    Registered number 00086040
    C/o Hayes & Finch Limited, Hanson Road, Liverpool, England, L9 7BP
    Company Limited By Shares in English Companies Registry, England & Wales
    CIF 1
  • HAYES & FINCH LIMITED
    S
    Registered number 00086040
    Hayes & Finch Limited, Hanson Road, Liverpool, England, L9 7BP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAIN LTD
    05203365
    C/o Hayes & Finch Limited, Hanson Road, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WALTER SHEARER LIMITED
    - now SC680829 SC049776
    WSL TRADING LIMITED - 2021-03-29
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.