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 2
  • 1
    Scott, Edward Peter
    Financial Adviser born in June 1977
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Edward Peter Scott
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Linda Susan
    Financial Adviser born in July 1946
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ now
    OF - Director → CIF 0
    Scott, Linda Susan
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Susan Scott
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Shaw, Michael Philip
    Ifa born in December 1941
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 2020-11-17
    OF - Director → CIF 0
    Shaw, Michael Philip
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 2
    Ace, Ian James
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Neal, Michael Owen
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2002-02-01
    OF - Director → CIF 0
    Neal, Michael Owen
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Du-feu, Ian Martin
    Ifa born in April 1964
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 1997-11-01
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEDLEY ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
3,500 GBP2024-03-31
7,000 GBP2023-03-31
Property, Plant & Equipment
6,994 GBP2024-03-31
6,565 GBP2023-03-31
Fixed Assets - Investments
91,481 GBP2024-03-31
81,716 GBP2023-03-31
Fixed Assets
101,975 GBP2024-03-31
95,281 GBP2023-03-31
Debtors
13,840 GBP2024-03-31
22,443 GBP2023-03-31
Cash at bank and in hand
151,203 GBP2024-03-31
162,925 GBP2023-03-31
Current Assets
165,043 GBP2024-03-31
185,368 GBP2023-03-31
Creditors
Current
36,268 GBP2024-03-31
61,767 GBP2023-03-31
Net Current Assets/Liabilities
128,775 GBP2024-03-31
123,601 GBP2023-03-31
Total Assets Less Current Liabilities
230,750 GBP2024-03-31
218,882 GBP2023-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
216,976 GBP2024-03-31
195,203 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
216,876 GBP2024-03-31
195,103 GBP2023-03-31
Equity
216,976 GBP2024-03-31
195,203 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,500 GBP2024-03-31
7,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
3,500 GBP2024-03-31
7,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,623 GBP2024-03-31
16,105 GBP2023-03-31
Computers
104,368 GBP2024-03-31
101,713 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
120,991 GBP2024-03-31
117,818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,359 GBP2024-03-31
11,606 GBP2023-03-31
Computers
101,638 GBP2024-03-31
99,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,997 GBP2024-03-31
111,253 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
753 GBP2023-04-01 ~ 2024-03-31
Computers
1,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,264 GBP2024-03-31
4,499 GBP2023-03-31
Computers
2,730 GBP2024-03-31
2,066 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,414 GBP2024-03-31
13,613 GBP2023-03-31
Other Debtors
Current
3,498 GBP2023-03-31
Prepayments/Accrued Income
Current
5,426 GBP2024-03-31
5,332 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,840 GBP2024-03-31
22,443 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,377 GBP2024-03-31
36,955 GBP2023-03-31
Corporation Tax Payable
Current
3,544 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,745 GBP2024-03-31
3,560 GBP2023-03-31
Other Creditors
Current
543 GBP2024-03-31
679 GBP2023-03-31
  • HEDLEY ASSET MANAGEMENT LIMITED
    Info
    Registered number 03261771
    Williamson House, Swan Square, Haverfordwest, Pembrokeshire SA61 2AN
    Private Limited Company incorporated on 1996-10-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.