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
Haywood, Martin John
Born in November 1976Individual (4 offsprings)Officer
2002-04-03 ~ nowOF - Director → CIF 0Mr Martin John Haywood
Born in November 1976Individual (4 offsprings)Person with significant control 2016-07-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Haywood, Karen Lynn
Born in February 1964Individual (1 offspring)Officer 2022-01-04 ~ nowOF - Director → CIF 0 - 3
Jones, Brendon Morris
Born in May 1977Individual (1 offspring)Officer 2022-01-04 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Bruno, Andrew Pompeo Ciro
Sales Director born in July 1955IndividualOfficer 1994-07-01 ~ 1997-03-03OF - Director → CIF 0 - 2
Haywood, David John
Managing Director born in March 1948IndividualOfficer ~ 1998-05-28OF - Director → CIF 0Haywood, David John
Director born in March 1948Individual 2008-05-14 ~ 2021-12-31OF - Director → CIF 0Haywood, David John
IndividualOfficer ~ 1998-05-28OF - Secretary → CIF 0 - 3
Wood, Michael Sidney
Born in April 1951IndividualOfficer ~ 1991-12-23OF - Director → CIF 0 - 4
Haywood, Paul Gareth
Sales And Marketing Director born in June 1947Individual (1 offspring)Officer 1997-03-01 ~ 2002-04-03OF - Director → CIF 0 - 5
Haywood, Philip Graham
Director born in April 1952IndividualOfficer ~ 2002-04-03OF - Director → CIF 0Haywood, Philip Graham
IndividualOfficer 1998-05-28 ~ 2002-04-03OF - Secretary → CIF 0 - 6
Haywood, Daren
Director born in October 1972IndividualOfficer 2002-04-03 ~ 2008-05-14OF - Director → CIF 0Haywood, Daren
DirectorIndividualOfficer 2002-04-03 ~ 2008-05-14OF - Secretary → CIF 0
Company in focus
ALBERT HAYWOOD & SONS LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
54,333 GBP2024-12-31
63,833 GBP2023-12-31
Property, Plant & Equipment
144,388 GBP2024-12-31
140,207 GBP2023-12-31
Fixed Assets
198,721 GBP2024-12-31
204,040 GBP2023-12-31
Total Inventories
336,118 GBP2024-12-31
360,125 GBP2023-12-31
Debtors
882,337 GBP2024-12-31
843,333 GBP2023-12-31
Cash at bank and in hand
39,133 GBP2024-12-31
29,532 GBP2023-12-31
Current Assets
1,257,588 GBP2024-12-31
1,232,990 GBP2023-12-31
Creditors
Current
803,860 GBP2024-12-31
705,037 GBP2023-12-31
Net Current Assets/Liabilities
453,728 GBP2024-12-31
527,953 GBP2023-12-31
Total Assets Less Current Liabilities
652,449 GBP2024-12-31
731,993 GBP2023-12-31
Net Assets/Liabilities
624,303 GBP2024-12-31
657,536 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
21,900 GBP2024-12-31
Retained earnings (accumulated losses)
561,403 GBP2024-12-31
616,536 GBP2023-12-31
Equity
624,303 GBP2024-12-31
657,536 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
95,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,667 GBP2024-12-31
31,167 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
54,333 GBP2024-12-31
63,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
106,560 GBP2024-12-31
106,560 GBP2023-12-31
Plant and equipment
368,538 GBP2024-12-31
346,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
475,098 GBP2024-12-31
453,198 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
21,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,632 GBP2024-12-31
64,517 GBP2023-12-31
Plant and equipment
261,078 GBP2024-12-31
248,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,710 GBP2024-12-31
312,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,115 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
36,928 GBP2024-12-31
42,043 GBP2023-12-31
Plant and equipment
107,460 GBP2024-12-31
98,164 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
309,727 GBP2024-12-31
Current, Amounts falling due within one year
301,766 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
508,516 GBP2024-12-31
493,516 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
64,094 GBP2024-12-31
Current, Amounts falling due within one year
48,051 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
882,337 GBP2024-12-31
Current, Amounts falling due within one year
843,333 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,306 GBP2024-12-31
10,612 GBP2023-12-31
Trade Creditors/Trade Payables
Current
430,126 GBP2024-12-31
347,104 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,428 GBP2024-12-31
50,073 GBP2023-12-31
Other Creditors
Current
277,000 GBP2024-12-31
267,248 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,146 GBP2024-12-31
18,657 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
10,612 GBP2023-12-31
Between one and five year, hire purchase agreements
8,146 GBP2024-12-31
hire purchase agreements
18,452 GBP2024-12-31
29,269 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,248 GBP2024-12-31
32,976 GBP2023-12-31
Between one and five year
84,172 GBP2024-12-31
62,524 GBP2023-12-31
All periods
105,420 GBP2024-12-31
95,500 GBP2023-12-31
Total Borrowings
Secured
198,972 GBP2024-12-31
210,262 GBP2023-12-31
- Registered number 00948233
ALBERT HAYWOOD & SONS LIMITED
Info
Glenmoor House, West Park Ring Road, Leeds West Yorkshire LS16 6QSPRIVATE LIMITED COMPANY incorporated on 1969-02-19 (56 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.