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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 2
  • 1
    Kirkham, David John
    Born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David John Kirkham
    Born in March 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    CUILCHENNA HERITAGE LTD - now
    icon of addressSkipper's Cottage, Salen, Acharacle, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -273 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Fell, Carolyn Susan
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Mackenzie
    Computer Consultant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-07-26
    OF - Director → CIF 0
    Mr Stephen Mackenzie Wood
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirkham, Elizabeth Margaret
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Secretary → CIF 0
  • 4
    Smith, Malcolm Bruce
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2022-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYSTEAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
80,166 GBP2024-03-31
78,516 GBP2022-12-31
Cash at bank and in hand
6,926 GBP2024-03-31
1,391 GBP2022-12-31
Current Assets
87,092 GBP2024-03-31
79,907 GBP2022-12-31
Creditors
Current
1,350 GBP2024-03-31
960 GBP2022-12-31
Net Current Assets/Liabilities
85,742 GBP2024-03-31
78,947 GBP2022-12-31
Total Assets Less Current Liabilities
85,742 GBP2024-03-31
78,947 GBP2022-12-31
Equity
Called up share capital
3,019 GBP2024-03-31
3,019 GBP2022-12-31
Share premium
14,220 GBP2024-03-31
14,220 GBP2022-12-31
Retained earnings (accumulated losses)
68,503 GBP2024-03-31
61,708 GBP2022-12-31
Equity
85,742 GBP2024-03-31
78,947 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
72,886 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,280 GBP2024-03-31
6,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
80,166 GBP2024-03-31
78,516 GBP2022-12-31
Other Creditors
Current
1,350 GBP2024-03-31
960 GBP2022-12-31

Related profiles found in government register
  • HAYSTEAD LIMITED
    Info
    Registered number 01523718
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HAYSTEAD LIMITED
    S
    Registered number 01523718
    icon of address1a Newchase Court, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DESK TOP PROFESSIONAL SYSTEMS LIMITED - 1993-06-11
    CHOHALL LIMITED - 1987-08-04
    icon of address1 Dale Rise, Burniston, Scarborough, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    41,669 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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