logo
explain how to read the page

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 6
  • 1
    Young, Gary
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Anthony John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Keogh, Alan Leonard
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cutler, David Ronald
    Born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Terry, Roy Michael
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCity Reach, 5 Greenwich View Place, Docklands, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    icon of calendar 2021-08-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Kolaczewski, Richard V
    Chief Financial Officer born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-11-21
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Individual (55 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Turl, Michael Stanley
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Langley, Grant Albert Victor
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    Cavanagh, Stuart Graham
    Operations Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Davies, Malcolm Harold
    Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-11-21
    OF - Director → CIF 0
    Westran, Benjamin Robert
    Individual (112 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 9
    Walsh, Simon Stuart
    Business Development Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 10
    Graham, Paul
    Design Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Hayward, Nicholas John
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 12
    Salter, Geoffrey Dennis
    Regional Operations Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Mr David Ronald Cutler
    Born in July 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Robertson, David John
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Wooden, Kevan
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 16
    Mays, Glyn Thomas
    Commercial Manager born in March 1960
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 17
    Cuddy, Andrew
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Flowers, Daniel Augustus
    Estimating Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Foster, Trevor Mervyn
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1996-10-07
    OF - Director → CIF 0
  • 20
    Fleming, Paul Strickland
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1998-03-31
    OF - Director → CIF 0
    Fleming, Paul Strickland
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 21
    Rogers, George Clive Barrington
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 22
    Bigler, David
    Ceo born in April 1936
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    Cooke, Richard Charles
    Certified Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-19
    OF - Director → CIF 0
    Cooke, Richard Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 24
    Elkins, Gareth Frederick William
    Contract Manager born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Hayward, Geoffrey Malcolm Clifford
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 26
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 27
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2011-04-05 ~ 2013-11-21
    PE - Director → CIF 0
parent relation
Company in focus

HAYDON MECHANICAL & ELECTRICAL LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
56,384,932 GBP2018-07-01 ~ 2019-06-30
43,523,194 GBP2017-07-01 ~ 2018-06-30
Cost of Sales
-51,601,136 GBP2018-07-01 ~ 2019-06-30
-38,587,376 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
4,783,796 GBP2018-07-01 ~ 2019-06-30
4,935,818 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-3,373,262 GBP2018-07-01 ~ 2019-06-30
-3,916,540 GBP2017-07-01 ~ 2018-06-30
Operating Profit/Loss
1,515,938 GBP2018-07-01 ~ 2019-06-30
1,023,667 GBP2017-07-01 ~ 2018-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,319 GBP2018-07-01 ~ 2019-06-30
1,059 GBP2017-07-01 ~ 2018-06-30
Profit/Loss on Ordinary Activities Before Tax
1,012,042 GBP2018-07-01 ~ 2019-06-30
1,028,721 GBP2017-07-01 ~ 2018-06-30
Intangible Assets
8,534 GBP2019-06-30
12,482 GBP2018-06-30
Property, Plant & Equipment
171,735 GBP2019-06-30
155,162 GBP2018-06-30
Fixed Assets
180,269 GBP2019-06-30
167,644 GBP2018-06-30
Debtors
18,841,116 GBP2019-06-30
14,142,406 GBP2018-06-30
Cash at bank and in hand
3,444,740 GBP2019-06-30
2,484,575 GBP2018-06-30
Current Assets
22,285,856 GBP2019-06-30
16,626,981 GBP2018-06-30
Net Current Assets/Liabilities
5,464,727 GBP2019-06-30
4,944,452 GBP2018-06-30
Total Assets Less Current Liabilities
5,644,996 GBP2019-06-30
5,112,096 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-2,374,528 GBP2018-06-30
Net Assets/Liabilities
3,735,704 GBP2019-06-30
2,737,568 GBP2018-06-30
Equity
Called up share capital
5,555,044 GBP2019-06-30
5,555,044 GBP2018-06-30
5,555,044 GBP2017-06-30
Retained earnings (accumulated losses)
-1,819,340 GBP2019-06-30
-2,817,476 GBP2018-06-30
-3,640,273 GBP2017-06-30
Equity
3,735,704 GBP2019-06-30
2,737,568 GBP2018-06-30
1,914,771 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
998,136 GBP2018-07-01 ~ 2019-06-30
822,797 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
998,136 GBP2018-07-01 ~ 2019-06-30
822,797 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Depreciation Expense
64,095 GBP2018-07-01 ~ 2019-06-30
58,273 GBP2017-07-01 ~ 2018-06-30
Wages/Salaries
5,951,097 GBP2018-07-01 ~ 2019-06-30
5,067,913 GBP2017-07-01 ~ 2018-06-30
Social Security Costs
690,183 GBP2018-07-01 ~ 2019-06-30
569,534 GBP2017-07-01 ~ 2018-06-30
Staff Costs/Employee Benefits Expense
6,925,316 GBP2018-07-01 ~ 2019-06-30
5,833,911 GBP2017-07-01 ~ 2018-06-30
Average number of employees in administration and support functions
182018-07-01 ~ 2019-06-30
152017-07-01 ~ 2018-06-30
Average Number of Employees
1202018-07-01 ~ 2019-06-30
1022017-07-01 ~ 2018-06-30
Director Remuneration
653,529 GBP2018-07-01 ~ 2019-06-30
667,221 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,504 GBP2018-07-01 ~ 2019-06-30
64,820 GBP2017-07-01 ~ 2018-06-30
Tax Expense/Credit at Applicable Tax Rate
192,288 GBP2018-07-01 ~ 2019-06-30
195,457 GBP2017-07-01 ~ 2018-06-30
Audit Fees/Expenses
30,000 GBP2018-07-01 ~ 2019-06-30
30,000 GBP2017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,159 GBP2019-06-30
197,290 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,625 GBP2019-06-30
184,808 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,948 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,534 GBP2019-06-30
12,482 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
176,166 GBP2019-06-30
435,349 GBP2018-06-30
Tools/Equipment for furniture and fittings
334,813 GBP2019-06-30
1,739,203 GBP2018-06-30
Motor vehicles
40,991 GBP2019-06-30
41,384 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
551,970 GBP2019-06-30
2,215,936 GBP2018-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-259,183 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
-1,463,896 GBP2018-07-01 ~ 2019-06-30
Motor vehicles
-41,384 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-1,764,463 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,838 GBP2019-06-30
403,691 GBP2018-06-30
Tools/Equipment for furniture and fittings
213,835 GBP2019-06-30
1,643,288 GBP2018-06-30
Motor vehicles
2,562 GBP2019-06-30
13,795 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,235 GBP2019-06-30
2,060,774 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,330 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
34,443 GBP2018-07-01 ~ 2019-06-30
Motor vehicles
10,322 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,095 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-259,183 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
-1,463,896 GBP2018-07-01 ~ 2019-06-30
Motor vehicles
-21,555 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,744,634 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
12,328 GBP2019-06-30
31,658 GBP2018-06-30
Tools/Equipment for furniture and fittings
120,978 GBP2019-06-30
95,915 GBP2018-06-30
Motor vehicles
38,429 GBP2019-06-30
27,589 GBP2018-06-30
Trade Debtors/Trade Receivables
8,028,399 GBP2019-06-30
4,805,264 GBP2018-06-30
Other Debtors
1,106,088 GBP2019-06-30
905,673 GBP2018-06-30
Prepayments
194,808 GBP2019-06-30
282,453 GBP2018-06-30
Debtors
Current
18,841,116 GBP2019-06-30
14,142,406 GBP2018-06-30
Cash and Cash Equivalents
3,444,740 GBP2019-06-30
2,484,575 GBP2018-06-30
Total Borrowings
Current, Amounts falling due within one year
911,940 GBP2019-06-30
548,494 GBP2018-06-30
Trade Creditors/Trade Payables
13,731,993 GBP2019-06-30
8,923,044 GBP2018-06-30
Taxation/Social Security Payable
278,364 GBP2019-06-30
221,821 GBP2018-06-30
Other Creditors
301,263 GBP2019-06-30
240,659 GBP2018-06-30
Corporation Tax Payable
640 GBP2019-06-30
130,994 GBP2018-06-30
Total Borrowings
Non-current, Amounts falling due after one year
2,374,528 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Current
6,277 GBP2019-06-30
7,550 GBP2018-06-30
Other Remaining Borrowings
Current
905,663 GBP2019-06-30
540,944 GBP2018-06-30
Total Borrowings
Current
911,940 GBP2019-06-30
548,494 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Non-current
38,474 GBP2019-06-30
24,528 GBP2018-06-30
Other Remaining Borrowings
Non-current
1,870,818 GBP2019-06-30
2,350,000 GBP2018-06-30
Total Borrowings
Non-current
1,909,292 GBP2019-06-30
2,374,528 GBP2018-06-30
Par Value of Share
Class 2 ordinary share
12018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,555,044 shares2019-06-30
5,555,044 shares2018-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,277 GBP2019-06-30
7,550 GBP2018-06-30
Minimum gross finance lease payments owing
44,751 GBP2019-06-30
32,078 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
497,807 GBP2019-06-30
376,996 GBP2018-06-30
Between two and five year
1,537,150 GBP2019-06-30
49,294 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,034,957 GBP2019-06-30
426,290 GBP2018-06-30
  • HAYDON MECHANICAL & ELECTRICAL LIMITED
    Info
    Registered number 00988409
    icon of addressLawrence House, 5 St. Andrews Hill, Norwich NR2 1AD
    PRIVATE LIMITED COMPANY incorporated on 1970-09-02 (55 years 3 months). The company status is Voluntary arrangement.
    The last date of confirmation statement was made at 2022-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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