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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
Active 6
  • 1
    Williams, Gareth Richard
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Felman, Philip Terry
    Born in June 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ now
    OF - Director → CIF 0
    Felman, Philip Terry
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Hellen
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Stephen Francis
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Felman, Matthew David
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Director → CIF 0
  • 6
    HAYVENHURSTS (HOLDINGS) LIMITED - now
    BARTONS (HOLDINGS) LIMITED - 2002-04-22
    icon of addressFairway House, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Williams, Gareth Richard
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-06-01
    OF - Director → CIF 0
    Williams, Gareth Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Haythorne, Alexander Patrick
    Taxation Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Robinson, Gerald Norman
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 4
    Barton, Martin
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1997-03-10
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-10-11 ~ 1996-10-14
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-10-11 ~ 1996-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYVENHURSTS LIMITED

Previous name
BARTONS LTD - 2002-04-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,023,679 GBP2024-03-31
1,023,679 GBP2023-03-31
Property, Plant & Equipment
18,469 GBP2024-03-31
22,863 GBP2023-03-31
Fixed Assets - Investments
301,200 GBP2024-03-31
301,200 GBP2023-03-31
Fixed Assets
1,343,348 GBP2024-03-31
1,347,742 GBP2023-03-31
Total Inventories
31,073 GBP2024-03-31
28,880 GBP2023-03-31
Debtors
971,223 GBP2024-03-31
913,613 GBP2023-03-31
Cash at bank and in hand
214,460 GBP2024-03-31
321,997 GBP2023-03-31
Current Assets
1,216,756 GBP2024-03-31
1,264,490 GBP2023-03-31
Net Current Assets/Liabilities
-439,775 GBP2024-03-31
-370,616 GBP2023-03-31
Total Assets Less Current Liabilities
903,573 GBP2024-03-31
977,126 GBP2023-03-31
Creditors
Non-current
-26,548 GBP2024-03-31
-47,376 GBP2023-03-31
Net Assets/Liabilities
877,025 GBP2024-03-31
929,750 GBP2023-03-31
Equity
Called up share capital
151 GBP2024-03-31
151 GBP2023-03-31
Retained earnings (accumulated losses)
876,874 GBP2024-03-31
929,599 GBP2023-03-31
Equity
877,025 GBP2024-03-31
929,750 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-08-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,023,679 GBP2023-03-31
Intangible Assets
Net goodwill
1,023,679 GBP2024-03-31
1,023,679 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,962 GBP2024-03-31
27,763 GBP2023-03-31
Computers
58,104 GBP2024-03-31
58,104 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
86,066 GBP2024-03-31
85,867 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,493 GBP2024-03-31
4,900 GBP2023-03-31
Computers
58,104 GBP2024-03-31
58,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,597 GBP2024-03-31
63,004 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,469 GBP2024-03-31
22,863 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
110,667 GBP2024-03-31
193,550 GBP2023-03-31
Other Debtors
Current
22,446 GBP2024-03-31
30,000 GBP2023-03-31
Prepayments
Current
4,455 GBP2024-03-31
40,750 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
971,223 GBP2024-03-31
913,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
64,336 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,583 GBP2023-03-31
Corporation Tax Payable
Current
98,698 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,000 GBP2024-03-31
29,824 GBP2023-03-31
Other Creditors
Current
72,135 GBP2024-03-31
8,274 GBP2023-03-31
Accrued Liabilities
Current
76,077 GBP2024-03-31
41,024 GBP2023-03-31
Bank Overdrafts
Secured
2,206 GBP2023-03-31
Bank Borrowings
Secured
62,130 GBP2023-03-31
Total Borrowings
Secured
64,336 GBP2023-03-31
Related profiles found in government register
  • HAYVENHURSTS LIMITED
    Info
    BARTONS LTD - 2002-04-22
    Registered number 03262151
    icon of addressLermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HAYVENHURSTS LIMITED
    S
    Registered number 3262151
    icon of addressFairways House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    CIF 1
  • HAYVENHURSTS LIMITED
    S
    Registered number 3262151
    icon of addressFairways House Links Business Park, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CASTLETON MANAGEMENT SERVICES LTD - 2007-02-27
    icon of addressLermon Court Fairway House, Links Businee Park, St Mellons, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    332,815 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 8
  • 1
    icon of addressFairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    icon of calendar 2015-12-15 ~ 2021-02-10
    CIF 1 - Secretary → ME
  • 2
    icon of addressFairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    icon of calendar 2014-10-22 ~ 2021-02-10
    CIF 5 - Secretary → ME
  • 3
    icon of addressFairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    icon of calendar 2013-03-06 ~ 2021-02-11
    CIF 2 - Secretary → ME
  • 4
    icon of addressFairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    icon of calendar 2015-12-15 ~ 2021-02-10
    CIF 7 - Secretary → ME
  • 5
    icon of addressFairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    icon of calendar 2013-03-06 ~ 2021-02-11
    CIF 4 - Secretary → ME
  • 6
    XCESS1ST LTD - 2017-02-22
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    icon of addressFairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2021-02-10
    CIF 6 - Secretary → ME
  • 7
    icon of address5th Floor One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2018-11-01
    CIF 8 - Secretary → ME
  • 8
    icon of addressFairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    icon of calendar 2013-03-06 ~ 2021-02-11
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.