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
11
- 1
Lal, Joanna Shantih
Director born in March 1967Individual (2 offsprings)Officer2007-10-08 ~ 2011-10-01OF - Director → CIF 0Lal, Joanna
Individual (2 offsprings)Officer2007-07-24 ~ 2011-10-01OF - Secretary → CIF 0 - 2
Pilley, Michelle
Born in January 1961Individual (3 offsprings)Officer2007-10-08 ~ nowOF - Director → CIF 0 - 3
Slyfield, Megan Lowry
Publisher born in May 1969Individual (2 offsprings)Officer2002-10-18 ~ 2009-07-01OF - Director → CIF 0Slyfield, Megan Lowry
Individual (2 offsprings)Officer2003-11-24 ~ 2007-07-24OF - Secretary → CIF 0 - 4
Hay, Helen Vera
Author Publisher born in October 1926Individual (2 offsprings)Officer2002-10-18 ~ 2017-08-30OF - Director → CIF 0 - 5
Tillinghast, Ron John
Purchasing Executive born in April 1952Individual (1 offspring)Officer2002-10-18 ~ 2007-10-08OF - Director → CIF 0 - 6
Skirving, Donald William
Individual (2 offsprings)Officer2002-10-18 ~ 2003-11-24OF - Secretary → CIF 0 - 7
Tracy, Reid George
Financial Controller born in January 1963Individual (2 offsprings)Officer2002-10-18 ~ 2024-01-02OF - Director → CIF 0Tracy, Reid George
Financial ControllerIndividual (2 offsprings)Officer2002-10-18 ~ 2003-11-24OF - Secretary → CIF 0Reid George Tracy
Born in January 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-01-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Sansigre, Manuel
Born in October 1982Individual (10 offsprings)Officer2024-01-02 ~ nowOF - Director → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2002-10-18 ~ 2002-10-18OF - Nominee Secretary → CIF 0 - 10PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-2820, Vauxhall Bridge Road, London, EnglandActive Corporate (45 parents, 21 offsprings)Person with significant control2024-01-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2002-10-18 ~ 2002-10-18OF - Nominee Director → CIF 0
Company in focus
HAY HOUSE UK LIMITED
Period: 2002-10-18 ~ now
Company number: 04567610
Registered name
HAY HOUSE UK LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
74909 - Other Professional, Scientific And Technical Activities N.e.c.
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Turnover/Revenue
9,891,298 GBP2024-01-01 ~ 2024-12-31
9,872,845 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,851,225 GBP2024-01-01 ~ 2024-12-31
-6,361,992 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,040,073 GBP2024-01-01 ~ 2024-12-31
3,510,853 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,646,714 GBP2024-01-01 ~ 2024-12-31
-3,368,371 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-124,447 GBP2024-01-01 ~ 2024-12-31
472,085 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,571 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-144,828 GBP2024-01-01 ~ 2024-12-31
472,071 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,984 GBP2024-01-01 ~ 2024-12-31
233,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
96,590 GBP2024-12-31
48,099 GBP2023-12-31
Fixed Assets
96,590 GBP2024-12-31
48,099 GBP2023-12-31
Total Inventories
711,245 GBP2024-12-31
787,712 GBP2023-12-31
Debtors
Current
6,673,698 GBP2024-12-31
5,796,536 GBP2023-12-31
Cash at bank and in hand
517,750 GBP2024-12-31
183,256 GBP2023-12-31
Current Assets
7,902,693 GBP2024-12-31
6,767,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,917,721 GBP2023-12-31
Net Current Assets/Liabilities
3,771,516 GBP2024-12-31
3,849,783 GBP2023-12-31
Total Assets Less Current Liabilities
3,868,106 GBP2024-12-31
3,897,882 GBP2023-12-31
Net Assets/Liabilities
3,868,106 GBP2024-12-31
3,892,090 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
3,868,006 GBP2024-12-31
3,891,990 GBP2023-12-31
3,658,789 GBP2023-01-01
Equity
3,868,106 GBP2024-12-31
3,892,090 GBP2023-12-31
3,658,889 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-23,984 GBP2024-01-01 ~ 2024-12-31
233,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,984 GBP2024-01-01 ~ 2024-12-31
233,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-23,984 GBP2024-01-01 ~ 2024-12-31
233,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
82,221 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,199,400 GBP2024-01-01 ~ 2024-12-31
1,883,468 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
211,300 GBP2024-01-01 ~ 2024-12-31
218,407 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,552,830 GBP2024-01-01 ~ 2024-12-31
2,226,898 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
240,192 GBP2024-01-01 ~ 2024-12-31
200,028 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,201 GBP2024-01-01 ~ 2024-12-31
-2,834 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-36,206 GBP2024-01-01 ~ 2024-12-31
111,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,788 GBP2024-12-31
39,517 GBP2023-12-31
Computers
104,594 GBP2024-12-31
94,853 GBP2023-12-31
Other
48,625 GBP2024-12-31
48,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
324,608 GBP2024-12-31
260,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,501 GBP2023-12-31
Computers
64,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
13,341 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
15,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,501 GBP2024-12-31
Computers
77,428 GBP2024-12-31
Other
48,625 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,018 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,287 GBP2024-12-31
9,016 GBP2023-12-31
Computers
27,166 GBP2024-12-31
30,766 GBP2023-12-31
Raw materials and consumables
711,245 GBP2024-12-31
787,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,587,502 GBP2024-12-31
3,400,608 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,297,783 GBP2024-12-31
Other Debtors
Current
99,479 GBP2024-12-31
60,000 GBP2023-12-31
Prepayments/Accrued Income
Current
935,721 GBP2024-12-31
1,162,088 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
126,740 GBP2024-12-31
Cash and Cash Equivalents
517,750 GBP2024-12-31
183,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
864,798 GBP2024-12-31
1,370,311 GBP2023-12-31
Amounts owed to group undertakings
Current
1,072,219 GBP2024-12-31
Corporation Tax Payable
Current
79,776 GBP2024-12-31
231,749 GBP2023-12-31
Taxation/Social Security Payable
Current
53,808 GBP2024-12-31
110,884 GBP2023-12-31
Other Creditors
Current
8,147 GBP2024-12-31
15,406 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,038,144 GBP2024-12-31
453,371 GBP2023-12-31
Creditors
Current
4,131,177 GBP2024-12-31
2,917,721 GBP2023-12-31
Net Deferred Tax Liability/Asset
126,740 GBP2024-12-31
-5,792 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
132,532 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,792 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,039 GBP2024-12-31
140,190 GBP2023-12-31
Between one and five year
604,183 GBP2024-12-31
801,780 GBP2023-12-31
More than five year
148,770 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
803,222 GBP2024-12-31
1,090,740 GBP2023-12-31
- Registered number 04567610
HAY HOUSE UK LIMITED
InfoCrawford Corner, 1st Floor, 91 - 93 Baker Street, London W1U 6QQPRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0
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.