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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.

Parent entities and officers
Active 9
  • 1
    Brinton, James Nicholas
    Born in June 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dubois, Vincent Arthur Ferdinand
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, William Henry
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Darryl
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Harrold, Megan Jayne
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Quinlan, Gary Joseph
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Massonneau, Philippe
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Noakes, Ben Edward
    Born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    HAYLEY GROUP HOLDING LIMITED - now
    COSMOS GROUP HOLDING LIMITED - 2016-09-28
    icon of addressShelah Road, Shelah Road, Halesowen, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    10,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Mcdonald, Ron
    Group Purchasing Director born in July 1953
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2016-04-03
    OF - Director → CIF 0
  • 2
    Noakes, Bernard Carl
    Joint Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Morvand, Alain Yvon
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Ilic, Petar
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Jones, Mark Brian
    Group Trade Sales Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Mcdonald, Jemma Ruth
    Hr Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Le Doze, Marc Gerard
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    Brinton, Garth Nicholas
    Finance Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    Legris, Philippe Laurent Denis
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 10
    Kimberley, John
    Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Vandael, Jozef
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Batty, David
    Business Development Director born in March 1961
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Willitts, Leon Nigel Wallis
    Joint Managing Director born in April 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2022-07-31
    OF - Director → CIF 0
    Willitts, Leon Nigel Wallis
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2022-07-31
    OF - Secretary → CIF 0
  • 14
    Toremans, Joel Robert
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Holden, John
    National Accounts Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Mccabe, Philip
    Rail Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYLEY GROUP LIMITED

Previous names
HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
HAYLEY BEARINGS LIMITED - 1992-10-26
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
233,000 GBP2023-01-01 ~ 2023-12-31
209,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-153,000 GBP2023-01-01 ~ 2023-12-31
-142,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
80,000 GBP2023-01-01 ~ 2023-12-31
67,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-60,000 GBP2023-01-01 ~ 2023-12-31
-52,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
20,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
25,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
21,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
21,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Fixed Assets - Investments
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Fixed Assets
29,000 GBP2023-12-31
28,000 GBP2022-12-31
Total Inventories
38,000 GBP2023-12-31
37,000 GBP2022-12-31
Debtors
51,000 GBP2023-12-31
54,000 GBP2022-12-31
Cash at bank and in hand
16,000 GBP2023-12-31
8,000 GBP2022-12-31
Current Assets
105,000 GBP2023-12-31
100,000 GBP2022-12-31
Creditors
Current
55,000 GBP2023-12-31
52,000 GBP2022-12-31
Net Current Assets/Liabilities
49,000 GBP2023-12-31
48,000 GBP2022-12-31
Total Assets Less Current Liabilities
79,000 GBP2023-12-31
75,000 GBP2022-12-31
Net Assets/Liabilities
78,000 GBP2023-12-31
74,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
78,000 GBP2023-12-31
74,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-17,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
35,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
42,000 GBP2023-01-01 ~ 2023-12-31
37,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
9182023-01-01 ~ 2023-12-31
8502022-01-01 ~ 2022-12-31
Director Remuneration
1,971,269 GBP2023-01-01 ~ 2023-12-31
1,841,986 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Motor vehicles
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,000 GBP2023-12-31
22,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,000 GBP2023-12-31
7,000 GBP2022-12-31
Motor vehicles
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Motor vehicles
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Land and buildings, Long leasehold
3,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
18,000 GBP2022-12-31
Investments in Group Undertakings
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Finished Goods
38,000 GBP2023-12-31
37,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,000 GBP2023-12-31
41,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,000 GBP2023-12-31
Amounts falling due within one year, Current
54,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,000 GBP2023-12-31
32,000 GBP2022-12-31
Amounts owed to group undertakings
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
Class 2 ordinary share
500,000 shares2023-12-31
Class 3 ordinary share
66,445 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAYLEY GROUP LIMITED
    Info
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 2016-09-27
    Registered number 01257303
    icon of addressShelah Road, Halesowen, West Midlands B63 3XL
    PRIVATE LIMITED COMPANY incorporated on 1976-05-06 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAYLEY GROUP LIMITED
    S
    Registered number 01257303
    icon of addressC/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, United Kingdom, B63 3XL
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • HAYLEY GROUP LIMITED
    S
    Registered number 01257303
    icon of addressHayley Group Limited, Shelah Road, Halesowen, England, B63 3XL
    Limited in Companies House, England
    CIF 2
  • HAYLEY GROUP LIMITED
    S
    Registered number 01257303
    icon of addressHayley Group Limited, Shelah Road, Halesowen, West Midlands, England, B63 3XL
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    MATRIX PERSONNEL LIMITED - 1999-02-23
    icon of addressHayley Group Limited, Shelah Road, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,329,615 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
    icon of addressC/o Hayley Group, Shelah Road, Halesowen, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    424,339 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BEARING MAN (U.K.) LIMITED - 1996-01-23
    icon of addressShelah Road, Halesowen, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    7,685,931 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressShelah Road, Halesowen, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BEARING SPECIALISTS LIMITED - 1995-03-08
    SUPERSHARP HOLDINGS LIMITED - 1998-12-21
    K. & M. ENGINEERING LIMITED - 1989-04-13
    icon of addressC/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHayley Group House, Shelah Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressShelah Road, Shelah Road, Halesowen, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,985 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
    SWAN BEARINGS (HULL) LIMITED - 2001-08-01
    SWAN BEARINGS LTD. - 1991-11-26
    MOSSTONE LIMITED - 1984-08-02
    icon of addressShelah Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
    icon of addressWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • BEARING MAN (U.K.) LIMITED - 1996-01-23
    icon of addressShelah Road, Halesowen, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    7,685,931 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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