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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 6
  • 1
    Holden, Graham Wilfred
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Rebecca
    Company Director born in May 1991
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Holden, Leroy James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Raymond
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Holden, Trevor Raymond
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Holden, Raymond
    Company Director
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Holden
    Born in January 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Holden, Edith Ann
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Holden, Edith Ann
    Co Director
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HY-FLY GAME HATCHERIES LIMITED

Period: 2000-01-14 ~ now
Company number: 03906587
Registered name
HY-FLY GAME HATCHERIES LIMITED - now
Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
1,107,156 GBP2025-01-24
1,267,930 GBP2024-01-24
Fixed Assets
1,107,156 GBP2025-01-24
1,267,930 GBP2024-01-24
Total Inventories
412,000 GBP2025-01-24
409,000 GBP2024-01-24
Debtors
1,592,326 GBP2025-01-24
1,612,562 GBP2024-01-24
Cash at bank and in hand
37,619 GBP2025-01-24
29,012 GBP2024-01-24
Current Assets
2,041,945 GBP2025-01-24
2,050,574 GBP2024-01-24
Creditors
Current
1,433,877 GBP2025-01-24
969,932 GBP2024-01-24
Net Current Assets/Liabilities
608,068 GBP2025-01-24
1,080,642 GBP2024-01-24
Total Assets Less Current Liabilities
1,715,224 GBP2025-01-24
2,348,572 GBP2024-01-24
Creditors
Non-current
-129,851 GBP2025-01-24
-287,277 GBP2024-01-24
Net Assets/Liabilities
1,374,672 GBP2025-01-24
1,804,036 GBP2024-01-24
Equity
Called up share capital
50,000 GBP2025-01-24
50,000 GBP2024-01-24
Retained earnings (accumulated losses)
1,324,672 GBP2025-01-24
1,754,036 GBP2024-01-24
Equity
1,374,672 GBP2025-01-24
1,804,036 GBP2024-01-24
Average Number of Employees
382024-01-25 ~ 2025-01-24
422023-01-25 ~ 2024-01-24
Intangible Assets - Gross Cost
202,500 GBP2024-01-24
Intangible Assets - Accumulated Amortisation & Impairment
202,500 GBP2024-01-24
Property, Plant & Equipment - Gross Cost
4,253,688 GBP2025-01-24
4,314,442 GBP2024-01-24
Property, Plant & Equipment - Disposals
-92,589 GBP2024-01-25 ~ 2025-01-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,146,532 GBP2025-01-24
3,046,512 GBP2024-01-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,409 GBP2024-01-25 ~ 2025-01-24
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,389 GBP2024-01-25 ~ 2025-01-24
Finance Lease Liabilities - Total Present Value
hire purchase agreements
198,057 GBP2025-01-24
274,471 GBP2024-01-24
Total Borrowings
Secured
223,815 GBP2025-01-24
331,139 GBP2024-01-24

  • HY-FLY GAME HATCHERIES LIMITED
    Info
    Registered number 03906587
    17-19 Park Street, Lytham St. Annes, Lancashire FY8 5LU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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