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
  • Lucy, Ann Lesley
    Company Secretary born in April 1955
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Lucy, Roger Beverley
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-11-19 ~ dissolved
    OF - Director → CIF 0
    Lucy, Roger
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Roger Beverley Lucy
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1993-09-13 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 2
    James, Roger Owen
    Company Director born in February 1945
    Individual
    Officer
    1993-11-19 ~ 1994-07-25
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1993-09-13 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 4
    Lloyd, Michael John
    Company Director born in May 1946
    Individual
    Officer
    1993-11-19 ~ 1994-07-25
    OF - Director → CIF 0
    Lloyd, Michael John
    Company Director
    Individual
    Officer
    1993-11-19 ~ 1994-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYLETON LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
876 GBP2016-06-30
876 GBP2015-06-30
Debtors
1,928 GBP2015-06-30
Cash at bank and in hand
615 GBP2016-06-30
1,094 GBP2015-06-30
Current Assets
615 GBP2016-06-30
3,022 GBP2015-06-30
Current liabilities
1,259 GBP2016-06-30
3,176 GBP2015-06-30
Net Current Assets/Liabilities
-644 GBP2016-06-30
-154 GBP2015-06-30
Total Assets Less Current Liabilities
232 GBP2016-06-30
722 GBP2015-06-30
Called-up share capital
12 GBP2016-06-30
12 GBP2015-06-30
Retained earnings
220 GBP2016-06-30
710 GBP2015-06-30
Shareholder's fund
232 GBP2016-06-30
722 GBP2015-06-30
Cost/valuation of tangible fixed assets
6,135 GBP2015-06-30
Depreciation of tangible fixed assets
5,259 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
12 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
12 GBP2016-06-30
12 GBP2015-06-30

  • HAYLETON LIMITED
    Info
    Registered number 02852676
    477 Bath Road, Saltford, Bristol BS31 3BA
    Private Limited Company incorporated on 1993-09-13 and dissolved on 2018-01-02 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.