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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Walmsley, Alexander Nicholas
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Haley, Siobhan Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Macdonald, Joanna
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Haley, Timothy John
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Haley
    Born in August 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hamer, Joshua James
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Gorrell, Catherine Louise
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Fisher, Stephen John
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Metcalfe, Brian
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    2002-08-12 ~ 2002-12-10
    OF - Director → CIF 0
    Metcalfe, Brian
    Individual (12 offsprings)
    Officer
    2002-12-10 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 9
    Greasley, Stephanie
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Merlo, Sergio
    Restrauteur born in February 1951
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Merlo, Sharon
    Restrauteur born in February 1959
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
    Merlo, Sharon
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 12
    Mallett, Rachel Elaine
    Business Development Spec born in November 1967
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2002-12-10
    OF - Director → CIF 0
    Mallett, Rachel Elaine
    Business Development Consultan
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 13
    Cuerden, Martin Thomas
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Cuerden, Martin Thomas
    Director born in June 1990
    Individual (2 offsprings)
    2020-06-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 14
    Lucas, Michael Robert
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 15
    HALEY & LUCAS LIMITED
    09364326
    Thomas House, Pope Lane, Whitestake, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-25 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-25 ~ 2000-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEYS BUSINESS ADVISERS LIMITED

Period: 2015-09-10 ~ now
Company number: 04059861
Registered names
HALEYS BUSINESS ADVISERS LIMITED - now
HALEYS CA LIMITED - 2015-09-10
ELECTSPACE LIMITED - 2012-11-29
Standard Industrial Classification
69203 - Tax Consultancy
70221 - Financial Management
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
20,390 GBP2025-03-31
21,099 GBP2024-03-31
Debtors
Current
272,282 GBP2025-03-31
257,463 GBP2024-03-31
Cash at bank and in hand
149,763 GBP2025-03-31
120,659 GBP2024-03-31
Current Assets
422,045 GBP2025-03-31
378,122 GBP2024-03-31
Net Current Assets/Liabilities
146,307 GBP2025-03-31
134,683 GBP2024-03-31
Total Assets Less Current Liabilities
166,697 GBP2025-03-31
155,782 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-792 GBP2024-03-31
Net Assets/Liabilities
166,697 GBP2025-03-31
154,990 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
166,593 GBP2025-03-31
154,886 GBP2024-03-31
Equity
166,697 GBP2025-03-31
154,990 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
7,847 GBP2024-04-01 ~ 2025-03-31
10,282 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
119,500 GBP2024-03-31
Intangible Assets - Gross Cost
119,500 GBP2024-03-31
Intangible assets - Disposals
-119,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
119,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
119,500 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-119,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,065 GBP2025-03-31
13,065 GBP2024-03-31
Tools/Equipment for furniture and fittings
49,609 GBP2025-03-31
42,471 GBP2024-03-31
Other
78,895 GBP2025-03-31
78,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
141,569 GBP2025-03-31
134,431 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,510 GBP2025-03-31
12,140 GBP2024-03-31
Tools/Equipment for furniture and fittings
41,970 GBP2025-03-31
36,645 GBP2024-03-31
Other
66,699 GBP2025-03-31
64,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,179 GBP2025-03-31
113,332 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
370 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
5,325 GBP2024-04-01 ~ 2025-03-31
Other
2,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
555 GBP2025-03-31
925 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,639 GBP2025-03-31
5,826 GBP2024-03-31
Other
12,196 GBP2025-03-31
14,348 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
144,110 GBP2025-03-31
140,633 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
272,282 GBP2025-03-31
257,463 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
12,212 GBP2025-03-31
21,615 GBP2024-03-31
Non-current, Amounts falling due after one year
792 GBP2024-03-31
  • HALEYS BUSINESS ADVISERS LIMITED
    Info
    HALEYS CA LIMITED - 2015-09-10
    ELECTSPACE LIMITED - 2015-09-10
    Registered number 04059861
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston PR4 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.