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
    Lucas, Michael Robert
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Haley, Timothy John
    Chartered Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Haley
    Born in August 1960
    Individual (10 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 directors → CIF 0
  • 3
    Haley, Siobhan Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Macdonald, Joanna
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Cuerden, Martin Thomas
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Thomas House, Pope Lane, Whitestake, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    722,670 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Merlo, Sergio
    Restrauteur born in February 1951
    Individual
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Gorrell, Catherine Louise
    Director born in August 1969
    Individual
    Officer
    2007-11-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Cuerden, Martin Thomas
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Fisher, Stephen John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Greasley, Stephanie
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    Mallett, Rachel Elaine
    Business Development Spec born in November 1967
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2002-12-10
    OF - Director → CIF 0
    Mallett, Rachel Elaine
    Business Development Consultan
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Merlo, Sharon
    Restrauteur born in February 1959
    Individual
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
    Merlo, Sharon
    Individual
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 8
    Metcalfe, Brian
    Company Director born in June 1959
    Individual
    Officer
    2002-08-12 ~ 2002-12-10
    OF - Director → CIF 0
    Metcalfe, Brian
    Individual
    Officer
    2002-12-10 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-25 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-25 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALEYS BUSINESS ADVISERS LIMITED

Previous names
HALEYS CA LIMITED - 2015-09-10
ELECTSPACE LIMITED - 2012-11-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21,099 GBP2024-03-31
28,155 GBP2023-03-31
Debtors
Current
257,463 GBP2024-03-31
292,956 GBP2023-03-31
Cash at bank and in hand
120,659 GBP2024-03-31
121,027 GBP2023-03-31
Current Assets
378,122 GBP2024-03-31
413,983 GBP2023-03-31
Net Current Assets/Liabilities
134,683 GBP2024-03-31
117,380 GBP2023-03-31
Total Assets Less Current Liabilities
155,782 GBP2024-03-31
145,535 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-792 GBP2024-03-31
-10,740 GBP2023-03-31
Net Assets/Liabilities
154,990 GBP2024-03-31
134,795 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
154,886 GBP2024-03-31
134,691 GBP2023-03-31
Equity
154,990 GBP2024-03-31
134,795 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
119,500 GBP2024-03-31
119,500 GBP2023-03-31
Intangible Assets - Gross Cost
119,500 GBP2024-03-31
119,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
119,500 GBP2024-03-31
119,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
119,500 GBP2024-03-31
119,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,065 GBP2024-03-31
13,065 GBP2023-03-31
Tools/Equipment for furniture and fittings
42,471 GBP2024-03-31
39,477 GBP2023-03-31
Other
78,895 GBP2024-03-31
78,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,431 GBP2024-03-31
131,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,140 GBP2024-03-31
11,770 GBP2023-03-31
Tools/Equipment for furniture and fittings
36,645 GBP2024-03-31
29,182 GBP2023-03-31
Other
64,547 GBP2024-03-31
62,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,332 GBP2024-03-31
103,050 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
370 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
7,463 GBP2023-04-01 ~ 2024-03-31
Other
2,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
925 GBP2024-03-31
1,295 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,826 GBP2024-03-31
10,309 GBP2023-03-31
Other
14,348 GBP2024-03-31
16,551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,212 GBP2024-03-31
157,338 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
74,713 GBP2024-03-31
90,542 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
257,463 GBP2024-03-31
292,956 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
21,615 GBP2024-03-31
21,615 GBP2023-03-31
Non-current, Amounts falling due after one year
792 GBP2024-03-31
10,740 GBP2023-03-31
  • HALEYS BUSINESS ADVISERS LIMITED
    Info
    HALEYS CA LIMITED - 2015-09-10
    ELECTSPACE LIMITED - 2012-11-29
    Registered number 04059861
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston PR4 4AZ
    Private Limited Company incorporated on 2000-08-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.