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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Woolliscroft, Paul Simon
    Born in December 1978
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Roberts, Martin
    Solicitor born in April 1962
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Cogan, Arthur Timothy
    Solicitor born in December 1959
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Arthur Timothy Cogan
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
  • 4
    Lovewell, Leonard Victor Christopher
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Leonard Victor Christopher Lovewell
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gray, Caroline Elizabeth
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Hamilton, Peter James Charles
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Hamilton, Peter
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2026-01-30
    OF - Secretary → CIF 0
    Mr Peter James Charles Hamilton
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Boyle, Kerry
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Gwynn, Rebecca Louise
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2026-01-30
    OF - Director → CIF 0
  • 9
    Medcalf, Rebecca Mary
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Medcalf, Rebecca Mary
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Mary Medcalf
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Moore, Karl
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Brian, Andrew Cadwallader
    Solicitor born in February 1964
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Proud, Marie
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Burrows, Andrew
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Ebrahimi, Abdi
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 15
    Whitehouse, Richard John
    Solicitor born in August 1953
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Hawksworth, Paul James
    Solicitor born in October 1948
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2012-01-20
    OF - Director → CIF 0
    Hawksworth, Paul James
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 17
    Myatt, Kelly Louise
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 19
    BEAGEM LIMITED
    12895699
    1, Millbank Close, Chelford, Macclesfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    AMW INVESTMENTS LIMITED
    13217651
    The Old School, Earlsway, Waterhouses, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-31 ~ 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
parent relation
Company in focus

HAYS HOUSE GROUP LIMITED

Period: 2025-07-01 ~ now
Company number: 04248692
Registered names
HAYS HOUSE GROUP LIMITED - now
TINSDILLS LIMITED - 2025-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
672,150 GBP2025-04-30
697,964 GBP2024-04-30
Debtors
587,561 GBP2025-04-30
855,261 GBP2024-04-30
Cash at bank and in hand
12,669 GBP2025-04-30
22,135 GBP2024-04-30
Current Assets
1,182,791 GBP2025-04-30
1,709,859 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,226,450 GBP2025-04-30
-1,592,629 GBP2024-04-30
Net Current Assets/Liabilities
-43,659 GBP2025-04-30
117,230 GBP2024-04-30
Total Assets Less Current Liabilities
628,491 GBP2025-04-30
815,194 GBP2024-04-30
Creditors
Amounts falling due after one year
-140,130 GBP2025-04-30
-294,958 GBP2024-04-30
Net Assets/Liabilities
451,461 GBP2025-04-30
480,236 GBP2024-04-30
Equity
Called up share capital
80 GBP2025-04-30
80 GBP2024-04-30
Capital redemption reserve
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
451,361 GBP2025-04-30
480,136 GBP2024-04-30
Equity
451,461 GBP2025-04-30
480,236 GBP2024-04-30
Average Number of Employees
922024-05-01 ~ 2025-04-30
892023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
23,237 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,237 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
635,201 GBP2025-04-30
635,201 GBP2024-04-30
Plant and equipment
1 GBP2025-04-30
1 GBP2024-04-30
Furniture and fittings
237,631 GBP2025-04-30
237,402 GBP2024-04-30
Computers
308,950 GBP2025-04-30
281,630 GBP2024-04-30
Motor vehicles
70,365 GBP2025-04-30
70,365 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,252,149 GBP2025-04-30
1,224,600 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
114,336 GBP2025-04-30
101,632 GBP2024-04-30
Plant and equipment
1 GBP2025-04-30
1 GBP2024-04-30
Furniture and fittings
144,958 GBP2025-04-30
134,661 GBP2024-04-30
Computers
281,534 GBP2025-04-30
267,448 GBP2024-04-30
Motor vehicles
39,170 GBP2025-04-30
22,894 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,999 GBP2025-04-30
526,636 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
10,297 GBP2024-05-01 ~ 2025-04-30
Computers
14,086 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
16,276 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,363 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
520,865 GBP2025-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
92,673 GBP2025-04-30
102,741 GBP2024-04-30
Computers
27,416 GBP2025-04-30
14,182 GBP2024-04-30
Motor vehicles
31,195 GBP2025-04-30
47,471 GBP2024-04-30
Owned/Freehold, Land and buildings
533,569 GBP2024-04-30
Land and buildings
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
374,544 GBP2025-04-30
460,987 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
213,017 GBP2025-04-30
394,274 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
587,561 GBP2025-04-30
855,261 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
319,973 GBP2025-04-30
664,879 GBP2024-04-30
Trade Creditors/Trade Payables
Current
200,534 GBP2025-04-30
207,924 GBP2024-04-30
Other Taxation & Social Security Payable
Current
374,112 GBP2025-04-30
357,803 GBP2024-04-30
Other Creditors
Current
331,831 GBP2025-04-30
362,023 GBP2024-04-30
Creditors
Current
1,226,450 GBP2025-04-30
1,592,629 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
121,064 GBP2025-04-30
262,759 GBP2024-04-30
Other Creditors
Non-current
19,066 GBP2025-04-30
32,199 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,382 GBP2025-04-30
118,578 GBP2024-04-30
  • HAYS HOUSE GROUP LIMITED
    Info
    TINSDILLS LIMITED - 2025-07-01
    Registered number 04248692
    Hays House 25 Albion Street, Hanley, Stoke On Trent, Staffordshire ST1 1QF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.