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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 1
  • Thompson, Alan Vaughan
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Director → CIF 0
    Mr Alan Vaughan Thompson
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Horder, Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Suzanne Frances Allison
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2007-04-30
    OF - Director → CIF 0
    Thompson, Suzanne Frances Allison
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
  • 4
    EVERETT HORDER CORPORATE SERVICES LIMITED - 2014-12-23
    CYCLEFRONT LIMITED - 2008-04-09
    icon of address44, Hadley Highstone, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2008-03-31 ~ 2017-08-10
    PE - Secretary → CIF 0
  • 5
    HAYSTACK LIMITED - 2001-01-24
    icon of addressSlades, 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
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-12-18
    PE - Nominee Director → CIF 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
1,442 GBP2024-09-30
Fixed Assets
1,442 GBP2024-09-30
Debtors
5,265 GBP2024-09-30
Cash at bank and in hand
10,737 GBP2025-03-31
83,976 GBP2024-09-30
Current Assets
10,737 GBP2025-03-31
89,241 GBP2024-09-30
Net Current Assets/Liabilities
10,737 GBP2025-03-31
78,874 GBP2024-09-30
Total Assets Less Current Liabilities
10,737 GBP2025-03-31
80,316 GBP2024-09-30
Net Assets/Liabilities
10,737 GBP2025-03-31
77,768 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-09-30
Retained earnings (accumulated losses)
10,637 GBP2025-03-31
77,668 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-03-31
32023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Investment property
54,880 GBP2025-03-31
54,880 GBP2024-09-30
Furniture and fittings
2,340 GBP2024-09-30
Computers
14,799 GBP2025-03-31
14,799 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
69,679 GBP2025-03-31
72,019 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,340 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,340 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
922 GBP2025-03-31
1,820 GBP2024-09-30
Computers
13,877 GBP2025-03-31
13,877 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,679 GBP2025-03-31
70,577 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-898 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-898 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
-922 GBP2025-03-31
520 GBP2024-09-30
Computers
922 GBP2025-03-31
922 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
5,265 GBP2024-09-30
Trade Creditors/Trade Payables
Current
72 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,048 GBP2024-09-30

  • HAYSTACK LIMITED
    Info
    FLAREMEDIX LIMITED - 2001-01-30
    Registered number 04069102
    icon of addressSycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire HP10 8EF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.