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 3
  • 1
    Woollam, James William
    Insurance Broker born in February 1981
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr James William Woollam
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Leah, Benjamin Richard Keith
    Insurance Broker born in November 1979
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 3
    WINGARDIUM HOLDINGS LIMITED - now
    WINGUADIUM HOLDINGS LIMITED - 2015-11-19
    Colston Tower, Colston Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,644,223 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Vicary, Venita Eileen
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 2
    Woollam, William Bernard
    Chartered Insurance Broker born in October 1948
    Individual
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    Hayes, George Henry
    Chartered Insurance Broker born in February 1933
    Individual (1 offspring)
    Officer
    ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Greenwood, Arnold Joseph
    Chartered Insurance Broker born in May 1935
    Individual
    Officer
    ~ 2015-01-16
    OF - Director → CIF 0
    Greenwood, Arnold Joseph
    Individual
    Officer
    ~ 2015-01-16
    OF - Secretary → CIF 0
  • 5
    Smith, David Graeme
    Insurance Broker born in May 1929
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HAYES PARSONS HOLDINGS LTD

Previous names
HAYES PARSONS (2003) LIMITED - 2013-09-26
HAYES PARSONS LIMITED - 2004-01-07
YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
5,136,229 GBP2023-12-31
1,861,285 GBP2022-12-31
Debtors
57,068 GBP2023-12-31
57,068 GBP2022-12-31
Cash at bank and in hand
14,562 GBP2023-12-31
Current Assets
71,630 GBP2023-12-31
57,068 GBP2022-12-31
Net Current Assets/Liabilities
-3,390,878 GBP2023-12-31
-405,448 GBP2022-12-31
Total Assets Less Current Liabilities
1,745,351 GBP2023-12-31
1,455,837 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-668,463 GBP2023-12-31
-284,896 GBP2022-12-31
Net Assets/Liabilities
1,076,888 GBP2023-12-31
1,170,941 GBP2022-12-31
Equity
Called up share capital
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Retained earnings (accumulated losses)
1,074,188 GBP2023-12-31
1,168,241 GBP2022-12-31
Equity
1,076,888 GBP2023-12-31
1,170,941 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,136,169 GBP2023-12-31
1,861,225 GBP2022-12-31
Investments in group undertakings and participating interests
5,136,229 GBP2023-12-31
1,861,285 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
5,136,169 GBP2023-12-31
1,861,225 GBP2022-12-31
Amounts Owed By Related Parties
56,941 GBP2023-12-31
56,941 GBP2022-12-31
Other Debtors
127 GBP2023-12-31
127 GBP2022-12-31
Debtors
Current
57,068 GBP2023-12-31
57,068 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
293,470 GBP2023-12-31
126,620 GBP2022-12-31
Amounts Owed to Related Parties
2,398,558 GBP2023-12-31
333,682 GBP2022-12-31
Other Creditors
768,320 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
668,463 GBP2023-12-31
284,896 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,000 shares2023-12-31
270,000 shares2022-12-31
Related profiles found in government register
  • HAYES PARSONS HOLDINGS LTD
    Info
    HAYES PARSONS (2003) LIMITED - 2013-09-26
    HAYES PARSONS LIMITED - 2004-01-07
    YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
    Registered number 00749459
    One The Square, Temple Quay, Bristol BS1 6DG
    Private Limited Company incorporated on 1963-02-07 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    Colston Tower, Colston Street, Bristol, England, BS1 4XE
    CIF 1
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    Beacon Tower, Colston Street, Bristol, England, BS1 4XE
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,352 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/o Hayes Parsons Limited Beacon Tower, Colston Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,585 GBP2022-03-31
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DIALREAL LIMITED - 1990-02-21
    Colston Tower, Colston Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,110 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Colston Tower, Colston Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAYES PARSONS (SERVICES) LIMITED - 2004-01-07
    HAYES PARSONS LIMITED - 1989-03-28
    One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,642,646 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    One The Square, Temple Quay, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    909,190 GBP2023-12-31
    Person with significant control
    2023-01-27 ~ 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
  • 7
    10-12 Queens Road Queens Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    263,085 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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