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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 11
  • 1
    Felman, Matthew David
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stephen Francis
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Richard
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Williams, Gareth Richard
    Chartered Accountant born in July 1958
    Individual (8 offsprings)
    1996-11-12 ~ 2000-06-01
    OF - Director → CIF 0
    Williams, Gareth Richard
    Individual (8 offsprings)
    Officer
    1996-11-12 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Felman, Philip Terry
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
    Felman, Philip Terry
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Barton, Martin
    Chartered Accountant born in May 1944
    Individual (11 offsprings)
    Officer
    1996-11-12 ~ 1997-03-10
    OF - Director → CIF 0
  • 6
    Haythorne, Alexander Patrick
    Taxation Manager born in August 1950
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Robinson, Gerald Norman
    Chartered Accountant born in November 1938
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 8
    Smith, Hellen
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 9
    HAYVENHURSTS (HOLDINGS) LIMITED - now 03527770
    BARTONS (HOLDINGS) LIMITED - 2002-04-22
    Fairway House, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1996-10-11 ~ 1996-10-14
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1996-10-11 ~ 1996-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYVENHURSTS LIMITED

Period: 2002-04-22 ~ now
Company number: 03262151
Registered names
HAYVENHURSTS LIMITED - now
BARTONS LTD - 2002-04-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,023,679 GBP2025-03-31
1,023,679 GBP2024-03-31
Property, Plant & Equipment
16,621 GBP2025-03-31
18,469 GBP2024-03-31
Fixed Assets - Investments
301,200 GBP2025-03-31
301,200 GBP2024-03-31
Fixed Assets
1,341,500 GBP2025-03-31
1,343,348 GBP2024-03-31
Total Inventories
31,882 GBP2025-03-31
31,073 GBP2024-03-31
Debtors
1,063,465 GBP2025-03-31
971,223 GBP2024-03-31
Cash at bank and in hand
286,481 GBP2025-03-31
214,460 GBP2024-03-31
Current Assets
1,381,828 GBP2025-03-31
1,216,756 GBP2024-03-31
Net Current Assets/Liabilities
-375,844 GBP2025-03-31
-439,775 GBP2024-03-31
Total Assets Less Current Liabilities
965,656 GBP2025-03-31
903,573 GBP2024-03-31
Net Assets/Liabilities
960,293 GBP2025-03-31
877,025 GBP2024-03-31
Equity
Called up share capital
151 GBP2025-03-31
151 GBP2024-03-31
Retained earnings (accumulated losses)
960,142 GBP2025-03-31
876,874 GBP2024-03-31
Equity
960,293 GBP2025-03-31
877,025 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,023,679 GBP2024-03-31
Intangible Assets
Net goodwill
1,023,679 GBP2025-03-31
1,023,679 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,706 GBP2025-03-31
27,962 GBP2024-03-31
Computers
58,104 GBP2025-03-31
58,104 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
88,810 GBP2025-03-31
86,066 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,085 GBP2025-03-31
9,493 GBP2024-03-31
Computers
58,104 GBP2025-03-31
58,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,189 GBP2025-03-31
67,597 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,621 GBP2025-03-31
18,469 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
161,015 GBP2025-03-31
110,667 GBP2024-03-31
Other Debtors
Current
22,446 GBP2025-03-31
22,446 GBP2024-03-31
Prepayments
Current
4,122 GBP2025-03-31
4,455 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,063,465 GBP2025-03-31
Current, Amounts falling due within one year
971,223 GBP2024-03-31
Corporation Tax Payable
Current
9,898 GBP2025-03-31
Other Taxation & Social Security Payable
Current
38,231 GBP2025-03-31
22,000 GBP2024-03-31
Other Creditors
Current
8,264 GBP2025-03-31
72,135 GBP2024-03-31
Accrued Liabilities
Current
85 GBP2025-03-31
76,077 GBP2024-03-31
Related profiles found in government register
  • HAYVENHURSTS LIMITED
    Info
    BARTONS LTD - 2002-04-22
    Registered number 03262151
    Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • HAYVENHURSTS LIMITED
    S
    Registered number 3262151
    Fairways House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    CIF 1
  • HAYVENHURSTS LIMITED
    S
    Registered number 3262151
    Fairways 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 9
  • 1
    ARTEMIS GLOBAL ART LIMITED
    09917829
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2015-12-15 ~ 2021-02-10
    CIF 1 - Secretary → ME
  • 2
    CASTLETON ACCOUNTANCY LIMITED
    - now 02972752
    CASTLETON MANAGEMENT SERVICES LTD - 2007-02-27
    Lermon Court Fairway House, Links Businee Park, St Mellons, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ELECTRA REAL ESTATE LIMITED
    09274558
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ 2021-02-10
    CIF 5 - Secretary → ME
  • 4
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2021-02-11
    CIF 2 - Secretary → ME
  • 5
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-12-15 ~ 2021-02-10
    CIF 7 - Secretary → ME
  • 6
    INTERNATIONAL LIVING RESORTS LIMITED
    07875681
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ 2021-02-11
    CIF 4 - Secretary → ME
  • 7
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD
    - 2017-02-22 09919509 10637453
    LA PERLA GLOBAL LTD
    - 2016-09-21 09919509
    LP GLOBAL LTD
    - 2016-04-19 09919509
    LP GLOBAL LIVING LIMITED
    - 2016-04-12 09919509
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2021-02-10
    CIF 6 - Secretary → ME
  • 8
    METALOGIX UK LIMITED
    07532145
    5th Floor One New Change, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-10 ~ 2018-11-01
    CIF 8 - Secretary → ME
  • 9
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2021-02-11
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.