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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 12
  • 1
    Haycock, Edward Robin Mason
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Rushent, Paul Julian
    Company Secretary
    Individual (65 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 3
    Andrews, Jacqueline Anne
    Individual (7 offsprings)
    Officer
    1998-08-31 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 4
    Haycock, Elizabeth Anne
    Company Director born in September 1915
    Individual (1 offspring)
    Officer
    ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Meaden, Sally Ann
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Haycock, Christine Ann
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Haycock, Lindsay Sarah
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2016-12-29
    OF - Director → CIF 0
  • 8
    Haycock, John Christopher
    Born in September 1948
    Individual (11 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
  • 9
    Haycock, Peter Bertram, Director
    Company Director born in June 1917
    Individual (1 offspring)
    Officer
    ~ 1991-05-30
    OF - Director → CIF 0
    ~ 1992-05-30
    OF - Director → CIF 0
  • 10
    Haycock, Robin Peter Tressider
    Born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
  • 11
    Haycock, Rupert Bertie
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 12
    HAYCOCK INVESTMENTS LIMITED
    - now 05500888
    STEELRAY NO.229 LIMITED - 2005-08-10
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYCOCK HOLDINGS LIMITED

Period: 1988-01-27 ~ now
Company number: 02214493
Registered name
HAYCOCK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,898 GBP2025-03-31
6,890 GBP2024-03-31
Investment Property
25,255,000 GBP2025-03-31
25,255,000 GBP2024-03-31
Fixed Assets
25,258,898 GBP2025-03-31
25,261,890 GBP2024-03-31
Debtors
160,459 GBP2025-03-31
115,513 GBP2024-03-31
Cash at bank and in hand
279,237 GBP2025-03-31
309,022 GBP2024-03-31
Current Assets
439,696 GBP2025-03-31
424,535 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-826,966 GBP2025-03-31
-807,674 GBP2024-03-31
Net Current Assets/Liabilities
-387,270 GBP2025-03-31
-383,139 GBP2024-03-31
Total Assets Less Current Liabilities
24,871,628 GBP2025-03-31
24,878,751 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,483,079 GBP2025-03-31
Net Assets/Liabilities
18,079,217 GBP2025-03-31
18,103,261 GBP2024-03-31
Equity
Called up share capital
56,591 GBP2025-03-31
56,591 GBP2024-03-31
56,591 GBP2023-03-31
Capital redemption reserve
13,984 GBP2025-03-31
13,984 GBP2024-03-31
13,984 GBP2023-03-31
Other miscellaneous reserve
12,305,435 GBP2025-03-31
12,305,436 GBP2024-03-31
12,994,477 GBP2023-03-31
Retained earnings (accumulated losses)
5,703,207 GBP2025-03-31
5,727,250 GBP2024-03-31
5,774,738 GBP2023-03-31
Equity
18,079,217 GBP2025-03-31
18,103,261 GBP2024-03-31
18,839,790 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
604,165 GBP2024-04-01 ~ 2025-03-31
-96,973 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
604,165 GBP2024-04-01 ~ 2025-03-31
-96,973 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-639,556 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-628,208 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
17,158 GBP2025-03-31
19,649 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,260 GBP2025-03-31
12,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,898 GBP2025-03-31
6,890 GBP2024-03-31
Investment Property - Fair Value Model
25,255,000 GBP2025-03-31
25,255,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
104,383 GBP2025-03-31
66,870 GBP2024-03-31
Other Debtors
Amounts falling due within one year
56,076 GBP2025-03-31
48,643 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
160,459 GBP2025-03-31
115,513 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,026 GBP2025-03-31
9,651 GBP2024-03-31
Amounts owed to group undertakings
Current
566 GBP2025-03-31
566 GBP2024-03-31
Corporation Tax Payable
Current
179,674 GBP2025-03-31
169,107 GBP2024-03-31
Other Taxation & Social Security Payable
Current
93,957 GBP2025-03-31
90,494 GBP2024-03-31
Other Creditors
Current
539,743 GBP2025-03-31
537,856 GBP2024-03-31
Creditors
Current
826,966 GBP2025-03-31
807,674 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,483,079 GBP2025-03-31
6,466,158 GBP2024-03-31

  • HAYCOCK HOLDINGS LIMITED
    Info
    Registered number 02214493
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.