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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 3
  • 1
    Sansigre, Manuel
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pilley, Michelle
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Director → CIF 0
  • 3
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    icon of address20, Vauxhall Bridge Road, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Slyfield, Megan Lowry
    Publisher born in May 1969
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2009-07-01
    OF - Director → CIF 0
    Slyfield, Megan Lowry
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 2
    Lal, Joanna Shantih
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2011-10-01
    OF - Director → CIF 0
    Lal, Joanna
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Hay, Helen Vera
    Author Publisher born in October 1926
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    Tillinghast, Ron John
    Purchasing Executive born in April 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-10-08
    OF - Director → CIF 0
  • 5
    Tracy, Reid George
    Financial Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2024-01-02
    OF - Director → CIF 0
    Tracy, Reid George
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2003-11-24
    OF - Secretary → CIF 0
    Reid George Tracy
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Skirving, Donald William
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAY HOUSE UK LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
100,339 GBP2021-12-31
103,373 GBP2020-12-31
Total Inventories
1,440,934 GBP2021-12-31
1,087,117 GBP2020-12-31
Debtors
3,873,060 GBP2021-12-31
3,994,872 GBP2020-12-31
Cash at bank and in hand
885,865 GBP2021-12-31
557,896 GBP2020-12-31
Current Assets
6,199,859 GBP2021-12-31
5,639,885 GBP2020-12-31
Creditors
Current
3,076,632 GBP2021-12-31
2,855,619 GBP2020-12-31
Net Current Assets/Liabilities
3,123,227 GBP2021-12-31
2,784,266 GBP2020-12-31
Total Assets Less Current Liabilities
3,223,566 GBP2021-12-31
2,887,639 GBP2020-12-31
Net Assets/Liabilities
3,215,553 GBP2021-12-31
2,881,548 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,215,453 GBP2021-12-31
2,881,448 GBP2020-12-31
Equity
3,215,553 GBP2021-12-31
2,881,548 GBP2020-12-31
Average Number of Employees
292021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,625 GBP2021-12-31
48,625 GBP2020-12-31
Furniture and fittings
39,517 GBP2021-12-31
57,907 GBP2020-12-31
Computers
87,617 GBP2021-12-31
56,102 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
252,994 GBP2021-12-31
239,869 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,390 GBP2021-01-01 ~ 2021-12-31
Computers
-8,897 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-27,287 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,625 GBP2021-12-31
48,625 GBP2020-12-31
Furniture and fittings
23,490 GBP2021-12-31
30,719 GBP2020-12-31
Computers
40,140 GBP2021-12-31
31,011 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,655 GBP2021-12-31
136,496 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,344 GBP2021-01-01 ~ 2021-12-31
Computers
15,825 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,428 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,573 GBP2021-01-01 ~ 2021-12-31
Computers
-6,696 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,269 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
16,027 GBP2021-12-31
27,188 GBP2020-12-31
Computers
47,477 GBP2021-12-31
25,091 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,218,327 GBP2021-12-31
Current, Amounts falling due within one year
3,437,089 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
654,733 GBP2021-12-31
Current, Amounts falling due within one year
557,783 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,873,060 GBP2021-12-31
Current, Amounts falling due within one year
3,994,872 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,492,608 GBP2021-12-31
1,320,302 GBP2020-12-31
Other Taxation & Social Security Payable
Current
169,666 GBP2021-12-31
208,134 GBP2020-12-31
Other Creditors
Current
1,414,358 GBP2021-12-31
1,327,183 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,000 GBP2021-12-31
183,000 GBP2020-12-31
Between one and five year
320,250 GBP2021-12-31
503,250 GBP2020-12-31
All periods
503,250 GBP2021-12-31
686,250 GBP2020-12-31
  • HAY HOUSE UK LIMITED
    Info
    Registered number 04567610
    icon of addressCrawford Corner, 1st Floor, 91 - 93 Baker Street, London W1U 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.