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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 3
  • 1
    Haywood, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ now
    OF - Director → CIF 0
    Mr David Haywood
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Haywood, Kim Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Haywood, Michael Albert
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Michael Albert Haywood
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A E HAYWOOD & SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
102,287 GBP2024-09-30
86,552 GBP2023-09-30
Total Inventories
336,199 GBP2024-09-30
273,665 GBP2023-09-30
Debtors
Current
7,802 GBP2024-09-30
123,923 GBP2023-09-30
Cash at bank and in hand
133,279 GBP2024-09-30
58,001 GBP2023-09-30
Current Assets
477,280 GBP2024-09-30
455,589 GBP2023-09-30
Net Current Assets/Liabilities
192,706 GBP2024-09-30
210,837 GBP2023-09-30
Total Assets Less Current Liabilities
294,993 GBP2024-09-30
297,389 GBP2023-09-30
Net Assets/Liabilities
261,909 GBP2024-09-30
261,845 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
261,907 GBP2024-09-30
261,843 GBP2023-09-30
301,492 GBP2022-09-30
Equity
261,909 GBP2024-09-30
261,845 GBP2023-09-30
301,494 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
75,064 GBP2023-10-01 ~ 2024-09-30
26,351 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
75,064 GBP2023-10-01 ~ 2024-09-30
26,351 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-10-01 ~ 2024-09-30
-66,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-75,000 GBP2023-10-01 ~ 2024-09-30
-66,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
55,458 GBP2023-09-30
Furniture and fittings
422 GBP2024-09-30
422 GBP2023-09-30
Plant and equipment
62,353 GBP2024-09-30
43,651 GBP2023-09-30
Office equipment
9,827 GBP2024-09-30
9,827 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,298 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
55,458 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,398 GBP2023-09-30
Furniture and fittings
415 GBP2024-09-30
414 GBP2023-09-30
Plant and equipment
17,696 GBP2024-09-30
25,065 GBP2023-09-30
Office equipment
8,757 GBP2024-09-30
8,399 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,109 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
7,880 GBP2023-10-01 ~ 2024-09-30
Office equipment
358 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,249 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
29,951 GBP2024-09-30
Furniture and fittings
7 GBP2024-09-30
8 GBP2023-09-30
Plant and equipment
44,657 GBP2024-09-30
18,586 GBP2023-09-30
Office equipment
1,070 GBP2024-09-30
1,428 GBP2023-09-30
Land and buildings, Owned/Freehold
31,060 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
127,630 GBP2024-09-30
127,630 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
255,690 GBP2024-09-30
236,988 GBP2023-09-30
Property, Plant & Equipment - Disposals
-16,298 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
101,028 GBP2024-09-30
92,160 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,403 GBP2024-09-30
150,436 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,868 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,216 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,249 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
26,602 GBP2024-09-30
35,470 GBP2023-09-30
Value of work in progress
336,199 GBP2024-09-30
273,665 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,894 GBP2024-09-30
Amounts falling due within one year, Current
117,682 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,071 GBP2024-09-30
Amounts falling due within one year, Current
5,339 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,802 GBP2024-09-30
Amounts falling due within one year, Current
123,923 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-09-30
Bank Borrowings
Non-current
15,000 GBP2024-09-30
25,000 GBP2023-09-30
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
  • A E HAYWOOD & SONS LIMITED
    Info
    Registered number 03853738
    icon of addressMoorfields, Oldfield Road Honley, Holmfirth, West Yorkshire HD9 6NL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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