logo
explain how to read the page

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
    Pearson, James Lee
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
    Pearson, James Lee
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Barr, Ian Henry
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Jonathan Harper
    Born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Sears
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, John Michael
    Born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    HAYDOCK FINANCE HOLDINGS LIMITED - now
    GWECO 249 LIMITED - 2005-02-14
    icon of addressChallenge House, Challenge Way, Blackburn, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Elliott, Robert Alan
    Accountant born in June 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Corbett, Iain Drummond
    Sales And Marketing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Fazakerley, Paul
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Benjamin David
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Roper, Margaret
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 6
    Worrall, Steven Leslie
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
    icon of calendar 2014-01-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Jonathan Harper
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 8
    Goodman, Andrew David
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-01-13 ~ 1999-01-13
    PE - Nominee Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-01-13 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYDOCK ASSET FINANCE LIMITED

Previous name
NORWEST SALES LIMITED - 2011-01-26
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
Brief company account
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31

  • HAYDOCK ASSET FINANCE LIMITED
    Info
    NORWEST SALES LIMITED - 2011-01-26
    Registered number 03697027
    icon of addressChallenge House, Challenge Way, Blackburn BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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