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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shaw, Michael Philip
    Ifa born in December 1941
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 2020-11-17
    OF - Director → CIF 0
    Shaw, Michael Philip
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 2
    Scott, Edward Peter
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Edward Peter Scott
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Du-feu, Ian Martin
    Ifa born in April 1964
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Ace, Ian James
    Insurance Broker born in July 1951
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Scott, Linda Susan
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ now
    OF - Director → CIF 0
    Scott, Linda Susan
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Susan Scott
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Neal, Michael Owen
    Insurance Broker born in January 1947
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2002-02-01
    OF - Director → CIF 0
    Neal, Michael Owen
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEDLEY ASSET MANAGEMENT LIMITED

Period: 1996-10-10 ~ now
Company number: 03261771
Registered name
HEDLEY ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
3,500 GBP2024-03-31
Property, Plant & Equipment
6,212 GBP2025-03-31
6,994 GBP2024-03-31
Fixed Assets - Investments
97,290 GBP2025-03-31
91,481 GBP2024-03-31
Fixed Assets
103,502 GBP2025-03-31
101,975 GBP2024-03-31
Debtors
16,760 GBP2025-03-31
13,840 GBP2024-03-31
Cash at bank and in hand
168,382 GBP2025-03-31
151,203 GBP2024-03-31
Current Assets
185,142 GBP2025-03-31
165,043 GBP2024-03-31
Creditors
Current
40,481 GBP2025-03-31
36,268 GBP2024-03-31
Net Current Assets/Liabilities
144,661 GBP2025-03-31
128,775 GBP2024-03-31
Total Assets Less Current Liabilities
248,163 GBP2025-03-31
230,750 GBP2024-03-31
Creditors
Non-current
-3,095 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
243,933 GBP2025-03-31
216,976 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
243,833 GBP2025-03-31
216,876 GBP2024-03-31
Equity
243,933 GBP2025-03-31
216,976 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2025-03-31
10,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,106 GBP2025-03-31
16,623 GBP2024-03-31
Computers
104,841 GBP2025-03-31
104,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,947 GBP2025-03-31
120,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,071 GBP2025-03-31
12,359 GBP2024-03-31
Computers
102,664 GBP2025-03-31
101,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,735 GBP2025-03-31
113,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
712 GBP2024-04-01 ~ 2025-03-31
Computers
1,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,035 GBP2025-03-31
4,264 GBP2024-03-31
Computers
2,177 GBP2025-03-31
2,730 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,537 GBP2025-03-31
8,414 GBP2024-03-31
Prepayments/Accrued Income
Current
5,223 GBP2025-03-31
5,426 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,760 GBP2025-03-31
13,840 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,985 GBP2025-03-31
7,377 GBP2024-03-31
Corporation Tax Payable
Current
6,548 GBP2025-03-31
3,544 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,326 GBP2025-03-31
3,745 GBP2024-03-31
Other Creditors
Current
407 GBP2025-03-31
543 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
3,095 GBP2025-03-31
  • HEDLEY ASSET MANAGEMENT LIMITED
    Info
    Registered number 03261771
    Williamson House, Swan Square, Haverfordwest, Pembrokeshire SA61 2AN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.