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 2
  • 1
    Buckler, John Mark
    Individual (17 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Secretary → CIF 0
    Mr John Mark Buckler
    Born in June 1945
    Individual (17 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Haywood, Gavin James
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Haywood, Gordon Stanley Keith
    Director born in December 1917
    Individual
    Officer
    ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Haywood, Jutta Rosemary
    Director born in June 1943
    Individual
    Officer
    ~ 2021-08-17
    OF - Director → CIF 0
    Haywood, Jutta Rosemary
    Individual
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
    Jutta Rosemary Haywood
    Born in June 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Copestake, Lia Abigail
    Director born in November 1972
    Individual
    Officer
    2012-08-01 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

G.HAYWOOD LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
1,891,403 GBP2023-07-30
1,632,725 GBP2022-07-30
Current Assets
342,139 GBP2023-07-30
520,392 GBP2022-07-30
Creditors
Current, Amounts falling due within one year
-542,595 GBP2023-07-30
-426,234 GBP2022-07-30
Net Current Assets/Liabilities
-200,456 GBP2023-07-30
94,158 GBP2022-07-30
Net Assets/Liabilities
1,690,947 GBP2023-07-30
1,726,883 GBP2022-07-30
Equity
1,690,947 GBP2023-07-30
1,726,883 GBP2022-07-30
Average Number of Employees
22022-07-31 ~ 2023-07-30
22021-07-31 ~ 2022-07-30

Related profiles found in government register
  • G.HAYWOOD LIMITED
    Info
    Registered number 01034298
    Kit's House Plaxdale Green Road, Stansted, Sevenoaks, Kent TN15 7PB
    Private Limited Company incorporated on 1971-12-10 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • G HAYWOOD LTD
    S
    Registered number 01034298
    ., The Boat Yard, 38 Hall Lane, Willington, Derbyshire, United Kingdom, DE6 6DR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Boat Yard, 38 Hall Lane, Willington, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    223,603 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.