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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 9
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
  • 2
    Haslehurst, Kelly
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 3
    Haslehurst, Andrew Kinder
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Kinder Haslehurst
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stewart, Anita Frances
    Tax Adviser born in November 1965
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Pearce, Philippa Louise
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Penfold, Stuart Paul
    Born in November 1970
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Stephen John
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    Haslehurst, Thomas William
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Haslehurst, Thomas William
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas William Haslehurst
    Born in February 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Haslehurst, William Kinder George
    Chartered Accountant born in January 1945
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2014-08-23
    OF - Director → CIF 0
parent relation
Company in focus

HASLEHURSTS LIMITED

Period: 2003-03-20 ~ now
Company number: 04705351
Registered name
HASLEHURSTS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
184,701 GBP2025-03-31
216,927 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
23,880 GBP2024-03-31
Fixed Assets
184,701 GBP2025-03-31
240,807 GBP2024-03-31
Debtors
544,641 GBP2025-03-31
416,169 GBP2024-03-31
Cash at bank and in hand
103,727 GBP2025-03-31
19,017 GBP2024-03-31
Current Assets
648,368 GBP2025-03-31
435,186 GBP2024-03-31
Creditors
Amounts falling due within one year
-374,000 GBP2025-03-31
-241,612 GBP2024-03-31
Net Current Assets/Liabilities
274,368 GBP2025-03-31
193,574 GBP2024-03-31
Total Assets Less Current Liabilities
459,069 GBP2025-03-31
434,381 GBP2024-03-31
Creditors
Amounts falling due after one year
-28,130 GBP2025-03-31
-48,165 GBP2024-03-31
Net Assets/Liabilities
430,939 GBP2025-03-31
386,216 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
430,737 GBP2025-03-31
386,014 GBP2024-03-31
Equity
430,939 GBP2025-03-31
386,216 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
316,936 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
316,936 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,598 GBP2025-03-31
141,598 GBP2024-03-31
Other
258,161 GBP2025-03-31
241,113 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
399,759 GBP2025-03-31
382,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,228 GBP2025-03-31
81,068 GBP2024-03-31
Other
119,830 GBP2025-03-31
84,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,058 GBP2025-03-31
165,784 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,160 GBP2024-04-01 ~ 2025-03-31
Other
35,114 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
46,370 GBP2025-03-31
60,530 GBP2024-03-31
Other
138,331 GBP2025-03-31
156,397 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
23,880 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
125,740 GBP2025-03-31
60,651 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
418,901 GBP2025-03-31
Amounts falling due within one year, Current
355,518 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
544,641 GBP2025-03-31
Amounts falling due within one year, Current
416,169 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,778 GBP2025-03-31
40,282 GBP2024-03-31
Corporation Tax Payable
Current
141,838 GBP2025-03-31
82,168 GBP2024-03-31
Other Taxation & Social Security Payable
Current
121,461 GBP2025-03-31
80,301 GBP2024-03-31
Other Creditors
Current
54,923 GBP2025-03-31
38,861 GBP2024-03-31
Creditors
Current
374,000 GBP2025-03-31
241,612 GBP2024-03-31
Other Creditors
Non-current
28,130 GBP2025-03-31
48,165 GBP2024-03-31
Related profiles found in government register
  • HASLEHURSTS LIMITED
    Info
    Registered number 04705351
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HASLEHURSTS LIMITED
    S
    Registered number missing
    88, Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom, B75 5BE
    CIF 1
  • HASLEHURSTS LIMITED
    S
    Registered number 04705351
    88, Hill Village Road, Four Oaks, Sutton Coldfield, United Kingdom, B75 5BE
    CIF 2
  • HASLEHURSTS LIMITED
    S
    Registered number 04705351
    88, Hill Village Road, Sutton Coldfield, England, B75 5BE
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    218 HARBORNE ROAD MANAGEMENT COMPANY LIMITED
    08942529
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (8 parents)
    Officer
    2024-03-03 ~ now
    CIF 2 - Secretary → ME
  • 2
    EDGBASTON MEWS MANAGEMENT COMPANY LIMITED
    07407187
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (10 parents)
    Officer
    2024-01-11 ~ now
    CIF 3 - Secretary → ME
  • 3
    HAZELTREE DRIVE (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
    07762310
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (9 parents)
    Officer
    2018-05-10 ~ now
    CIF 6 - Secretary → ME
  • 4
    ITALICA LIMITED
    06234639
    88 Hill Village Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    LES LILAS PROPERTIES LIMITED
    02716404
    34 Market Street, Tamworth, Staffordshire
    Active Corporate (12 parents)
    Officer
    2006-10-09 ~ 2009-06-01
    CIF 1 - Secretary → ME
  • 6
    QUARRY LODGE RTM COMPANY LIMITED
    11718829
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ now
    CIF 5 - Secretary → ME
  • 7
    THE FARTHINGS (SHENSTONE) MANAGEMENT COMPANY LIMITED
    04980112
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (15 parents)
    Officer
    2010-01-21 ~ now
    CIF 7 - Secretary → ME
  • 8
    THE MARLBOROUGH COURT (RECTORY ROAD) MANAGEMENT COMPANY LIMITED
    04179544
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (18 parents)
    Officer
    2023-05-19 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.