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 1
  • Thompson, Alan Vaughan
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Mr Alan Vaughan Thompson
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2021-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thompson, Suzanne Frances Allison
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2007-04-30
    OF - Director → CIF 0
    Thompson, Suzanne Frances Allison
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Horder, Charles
    Individual (41 offsprings)
    Officer
    2007-04-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    EVERETT HORDER CORPORATE SERVICES LIMITED - 2014-12-23
    CYCLEFRONT LIMITED - 2008-04-09
    44, Hadley Highstone, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2008-03-31 ~ 2017-08-10
    PE - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-12-18
    PE - Nominee Director → CIF 0
  • 6
    HAYSTACK LIMITED - 2001-01-24
    Slades, Church Road, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,771 GBP2020-06-30
    Person with significant control
    2016-07-01 ~ 2021-09-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYSTACK LIMITED

Previous name
FLAREMEDIX LIMITED - 2001-01-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,439 GBP2023-06-30
21,952 GBP2022-06-30
Fixed Assets
12,439 GBP2023-06-30
21,952 GBP2022-06-30
Debtors
8,875 GBP2023-06-30
43,326 GBP2022-06-30
Cash at bank and in hand
135,630 GBP2023-06-30
116,010 GBP2022-06-30
Current Assets
144,505 GBP2023-06-30
159,336 GBP2022-06-30
Net Current Assets/Liabilities
122,958 GBP2023-06-30
115,245 GBP2022-06-30
Total Assets Less Current Liabilities
135,397 GBP2023-06-30
137,197 GBP2022-06-30
Net Assets/Liabilities
130,700 GBP2023-06-30
130,360 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
130,600 GBP2023-06-30
130,260 GBP2022-06-30
Average number of employees in administration and support functions
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Investment property
54,880 GBP2023-06-30
54,880 GBP2022-06-30
Furniture and fittings
2,340 GBP2023-06-30
449 GBP2022-06-30
Computers
14,799 GBP2023-06-30
14,709 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
72,019 GBP2023-06-30
70,038 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
449 GBP2023-06-30
449 GBP2022-06-30
Computers
15,227 GBP2023-06-30
14,709 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,580 GBP2023-06-30
48,086 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
518 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,494 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Investment property
10,976 GBP2023-06-30
21,952 GBP2022-06-30
Furniture and fittings
1,891 GBP2023-06-30
Computers
-428 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,875 GBP2023-06-30
43,326 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,292 GBP2023-06-30
1,099 GBP2022-06-30
Corporation Tax Payable
Current
11,873 GBP2023-06-30
20,718 GBP2022-06-30
Amount of value-added tax that is payable
Current
6,918 GBP2023-06-30
21,133 GBP2022-06-30
Other Creditors
Current
188 GBP2023-06-30
257 GBP2022-06-30
Amounts owed to directors
Current
1,276 GBP2023-06-30
884 GBP2022-06-30

  • HAYSTACK LIMITED
    Info
    FLAREMEDIX LIMITED - 2001-01-30
    Registered number 04069102
    Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire HP10 8EF
    Private Limited Company incorporated on 2000-09-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.