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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 6
  • 1
    Kirkham, David John
    Born in March 1947
    Individual (20 offsprings)
    Officer
    (before 1991-12-20) ~ now
    OF - Director → CIF 0
    Mr David John Kirkham
    Born in March 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Malcolm Bruce
    Company Secretary
    Individual (13 offsprings)
    Officer
    1996-11-14 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 3
    Fell, Carolyn Susan
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 4
    Wood, Stephen Mackenzie
    Computer Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 2022-07-26
    OF - Director → CIF 0
    Mr Stephen Mackenzie Wood
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kirkham, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - Secretary → CIF 0
  • 6
    CUILCHENNA HERITAGE LTD - now SC275144
    GLENCOE DEVELOPMENTS LIMITED
    - 2024-08-30 SC275144
    Skipper's Cottage, Salen, Acharacle, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HAYSTEAD LIMITED

Period: 1980-10-21 ~ now
Company number: 01523718
Registered name
HAYSTEAD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Total Inventories
4,440 GBP2025-03-31
Debtors
85,386 GBP2025-03-31
80,166 GBP2024-03-31
Cash at bank and in hand
7,967 GBP2025-03-31
6,926 GBP2024-03-31
Current Assets
97,793 GBP2025-03-31
87,092 GBP2024-03-31
Creditors
Current
1,820 GBP2025-03-31
1,350 GBP2024-03-31
Net Current Assets/Liabilities
95,973 GBP2025-03-31
85,742 GBP2024-03-31
Total Assets Less Current Liabilities
95,973 GBP2025-03-31
85,742 GBP2024-03-31
Equity
Called up share capital
3,019 GBP2025-03-31
3,019 GBP2024-03-31
Share premium
14,220 GBP2025-03-31
14,220 GBP2024-03-31
Retained earnings (accumulated losses)
78,734 GBP2025-03-31
68,503 GBP2024-03-31
Equity
95,973 GBP2025-03-31
85,742 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-01-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
84,386 GBP2025-03-31
72,886 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
Amounts falling due within one year, Current
7,280 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
85,386 GBP2025-03-31
Amounts falling due within one year, Current
80,166 GBP2024-03-31
Other Creditors
Current
1,820 GBP2025-03-31
1,350 GBP2024-03-31

Related profiles found in government register
  • HAYSTEAD LIMITED
    Info
    Registered number 01523718
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • HAYSTEAD LIMITED
    S
    Registered number 01523718
    1a Newchase Court, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DPS INTEGRO LIMITED
    - now 02119331
    DESK TOP PROFESSIONAL SYSTEMS LIMITED - 1993-06-11
    CHOHALL LIMITED - 1987-08-04
    1 Dale Rise, Burniston, Scarborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.