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 3
  • 1
    Mr Philip Terry Felman
    Born in June 1947
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Felman, Matthew David
    Secretary
    Individual (6 offsprings)
    Officer
    2009-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Cox, Stephen Francis
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2009-06-16 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Haythorne, Alexander Patrick
    Tax Specialist born in August 1950
    Individual
    Officer
    1998-03-16 ~ 2002-08-05
    OF - director → CIF 0
  • 2
    Felman, Philip Terry
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2009-06-15
    OF - director → CIF 0
  • 3
    Smith, Hellen
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2009-06-15
    OF - director → CIF 0
  • 4
    Felman, Matthew David
    Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2009-06-16
    OF - director → CIF 0
  • 5
    Cox, Stephen Francis
    Chartered Accountant born in February 1964
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2009-06-15
    OF - director → CIF 0
    Cox, Stephen Francis
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2009-06-16
    OF - secretary → CIF 0
  • 6
    Williams, Gareth Richard
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-06-01
    OF - director → CIF 0
    2002-07-31 ~ 2009-06-15
    OF - director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - nominee-secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAYVENHURSTS (HOLDINGS) LIMITED

Previous name
BARTONS (HOLDINGS) LIMITED - 2002-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-08-01 ~ 2023-03-31
Fixed Assets - Investments
579,900 GBP2024-03-31
579,900 GBP2023-03-31
Debtors
418,360 GBP2024-03-31
418,360 GBP2023-03-31
Cash at bank and in hand
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
418,560 GBP2024-03-31
418,560 GBP2023-03-31
Creditors
Current
-946,495 GBP2024-03-31
-946,495 GBP2023-03-31
Net Current Assets/Liabilities
-527,935 GBP2024-03-31
-527,935 GBP2023-03-31
Total Assets Less Current Liabilities
51,965 GBP2024-03-31
51,965 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
51,865 GBP2024-03-31
51,865 GBP2023-03-31
Equity
51,965 GBP2024-03-31
51,965 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
579,900 GBP2023-03-31
Other Investments Other Than Loans
579,900 GBP2024-03-31
579,900 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
418,360 GBP2024-03-31
418,360 GBP2023-03-31
Other Creditors
Current
946,495 GBP2024-03-31
946,495 GBP2023-03-31

Related profiles found in government register
  • HAYVENHURSTS (HOLDINGS) LIMITED
    Info
    BARTONS (HOLDINGS) LIMITED - 2002-04-22
    Registered number 03527770
    Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 1998-03-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HAYVENHURSTS (HOLDINGS) LIMITED
    S
    Registered number 3527770
    Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • HAYVENHURSTS HOLDINGS LTD
    S
    Registered number 03527770
    Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARTONS LTD - 2002-04-22
    Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    877,025 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BARTONS WALES LTD - 2002-04-22
    Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    3,587 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.