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 1
  • Roberts, John Gordon Haywood
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ now
    OF - Director → CIF 0
    John Gordon Haywood Roberts
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

HAYWOOD-ROBERTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
17,076 GBP2022-12-31
19,359 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
17,176 GBP2022-12-31
19,459 GBP2021-12-31
Debtors
87,080 GBP2022-12-31
193,419 GBP2021-12-31
Cash at bank and in hand
447,676 GBP2022-12-31
640,084 GBP2021-12-31
Current Assets
536,545 GBP2022-12-31
835,293 GBP2021-12-31
Net Current Assets/Liabilities
447,635 GBP2022-12-31
453,798 GBP2021-12-31
Total Assets Less Current Liabilities
464,811 GBP2022-12-31
473,257 GBP2021-12-31
Equity
Called up share capital
2,653 GBP2022-12-31
2,653 GBP2021-12-31
2,653 GBP2020-12-31
Retained earnings (accumulated losses)
462,158 GBP2022-12-31
470,604 GBP2021-12-31
449,653 GBP2020-12-31
Equity
464,811 GBP2022-12-31
473,257 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-50,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
103,554 GBP2022-12-31
102,774 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,478 GBP2022-12-31
83,415 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,063 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
17,076 GBP2022-12-31
19,359 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
21,352 GBP2022-12-31
138,033 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
192 GBP2022-12-31
192 GBP2021-12-31
Amounts Owed By Related Parties
2,479 GBP2022-12-31
Current
8,066 GBP2021-12-31
Other Debtors
Amounts falling due within one year
63,057 GBP2022-12-31
47,128 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
87,080 GBP2022-12-31
193,419 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,929 GBP2022-12-31
56,915 GBP2021-12-31
Other Taxation & Social Security Payable
Current
7,305 GBP2022-12-31
41,202 GBP2021-12-31
Other Creditors
Current
72,676 GBP2022-12-31
283,378 GBP2021-12-31

Related profiles found in government register
  • HAYWOOD-ROBERTS LIMITED
    Info
    Registered number 02675563
    Valentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 1992-01-07 (33 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • HAYWOOD-ROBERTS LIMITED
    S
    Registered number 2675563
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,037 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AQUALUCE LIMITED - 2024-12-20
    P.S.W. DESIGNS LIMITED - 1995-01-23
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,984 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.