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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 6
  • 1
    Pearson, James Lee
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
    Pearson, James Lee
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Barr, Ian Henry
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Jonathan Harper
    Born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Sears
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, John Michael
    Born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    HAYDOCK FINANCE HOLDINGS LIMITED - now
    GWECO 249 LIMITED - 2005-02-14
    icon of addressChallenge House, Challenge Way, Blackburn, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Mccaughie, Thomas Crawford
    Credit And Risk Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Blanchflower, John William
    Sales Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Eastham, Keith William
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-11-26
    OF - Director → CIF 0
    Eastham, Keith William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 4
    Black, James Edward
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1998-03-02
    OF - Director → CIF 0
    Black, James Edward
    Company Director born in July 1942
    Individual (8 offsprings)
    icon of calendar 1999-06-24 ~ 2005-02-07
    OF - Director → CIF 0
    icon of calendar 2005-03-16 ~ 2008-06-21
    OF - Director → CIF 0
  • 5
    Robertson, John William
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 6
    Corbett, Iain Drummond
    Sales And Marketing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Susan Joy
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Entwistle, Timothy Robert
    Financier born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Adams, Christopher George
    Finance Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Ferrie, Joyce
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 11
    Watson, Karen Lesley
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 12
    Fazakerley, Paul
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    West, Stuart Ronald
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-02-18
    OF - Director → CIF 0
  • 14
    Lamond, Derek Robert Scott
    Sec And Financial Controller born in October 1958
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
    Lamond, Derek Robert Scott
    Chartered Accountant born in October 1958
    Individual
    icon of calendar 2000-09-28 ~ 2007-09-28
    OF - Director → CIF 0
    Lamond, Derek Robert Scott
    Sec And Financial Controller
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1999-05-21
    OF - Secretary → CIF 0
    Lamond, Derek Robert Scott
    Chartered Accountant
    Individual
    icon of calendar 2000-09-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 15
    Haslam, Andrew Francis
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 16
    Bell, Ronald
    Operations Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 17
    Wilkinson, Benjamin David
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Porter, Derek Andrew
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Worrall, Steven Leslie
    Operations Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-03-09
    OF - Director → CIF 0
    Worrall, Steven Leslie
    Director born in January 1971
    Individual (2 offsprings)
    icon of calendar 2007-09-25 ~ 2009-03-10
    OF - Director → CIF 0
    Worrall, Steven Leslie
    Managing Director born in January 1971
    Individual (2 offsprings)
    icon of calendar 2014-01-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Wilkinson, Jonathan Harper
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-04-30
    OF - Secretary → CIF 0
    icon of calendar 2009-10-09 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 21
    Critchley, Phillip
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1998-08-06
    OF - Director → CIF 0
  • 22
    Pepper, Richard Michael
    Chief Executive born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 23
    Goodman, Andrew David
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 24
    Hindle, Leslie
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
    Hindle, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-14
    OF - Secretary → CIF 0
  • 25
    Wight, John Alastair
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 26
    Grossart, Hamish Mcleod
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HAYDOCK FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing
Brief company account
Administrative Expenses
-41,000 GBP2024-01-01 ~ 2024-12-31
-33,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-49,000 GBP2024-01-01 ~ 2024-12-31
-33,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
46,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
812,000 GBP2024-12-31
736,000 GBP2023-12-31
Net Current Assets/Liabilities
598,000 GBP2024-12-31
427,000 GBP2023-12-31
Total Assets Less Current Liabilities
600,000 GBP2024-12-31
429,000 GBP2023-12-31
Net Assets/Liabilities
43,000 GBP2024-12-31
41,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
30,000 GBP2024-12-31
28,000 GBP2023-12-31
21,000 GBP2022-12-31
Equity
43,000 GBP2024-12-31
41,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1472024-01-01 ~ 2024-12-31
1382023-01-01 ~ 2023-12-31
Wages/Salaries
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
12,000 GBP2023-12-31
Prepayments/Accrued Income
Current
18,000 GBP2024-12-31
12,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
202,000 GBP2024-12-31
299,000 GBP2023-12-31
Non-current
557,000 GBP2024-12-31
387,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Director Remuneration
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAYDOCK FINANCE LIMITED
    Info
    Registered number 01526882
    icon of addressHaydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 1980-11-07 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • HAYDOCK FINANCE LIMITED
    S
    Registered number 01526882
    icon of addressHaydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHaydock Finance Ltd Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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