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
    Mcniven, Paul John
    Hotel born in September 1967
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Mcniven
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Simpson, Sharon
    Hotel born in May 1970
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Simpson, Sharon
    Hotel
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Secretary → CIF 0
    Miss Sharon Simpson
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mcniven, Stuart Hamish
    Hotel born in February 1959
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Hamish Mcniven
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2017-06-30 ~ 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
Ceased 3
  • 1
    Mr Stuart Hamish Mcniven
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYBURN WYKE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
34,094 GBP2024-06-30
39,810 GBP2023-06-30
Total Inventories
2,995 GBP2024-06-30
2,495 GBP2023-06-30
Debtors
1,669 GBP2024-06-30
1,414 GBP2023-06-30
Cash at bank and in hand
355,810 GBP2024-06-30
318,422 GBP2023-06-30
Current Assets
360,474 GBP2024-06-30
322,331 GBP2023-06-30
Creditors
Current
80,471 GBP2024-06-30
65,642 GBP2023-06-30
Net Current Assets/Liabilities
280,003 GBP2024-06-30
256,689 GBP2023-06-30
Total Assets Less Current Liabilities
314,097 GBP2024-06-30
296,499 GBP2023-06-30
Net Assets/Liabilities
307,278 GBP2024-06-30
288,537 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
307,272 GBP2024-06-30
288,531 GBP2023-06-30
Equity
307,278 GBP2024-06-30
288,537 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,705 GBP2024-06-30
127,148 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,611 GBP2024-06-30
87,338 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,273 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
34,094 GBP2024-06-30
39,810 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,669 GBP2024-06-30
1,414 GBP2023-06-30
Trade Creditors/Trade Payables
Current
23,375 GBP2024-06-30
20,060 GBP2023-06-30
Other Taxation & Social Security Payable
Current
41,261 GBP2024-06-30
38,054 GBP2023-06-30
Other Creditors
Current
15,835 GBP2024-06-30
7,528 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Class 2 ordinary share
2 shares2024-06-30
Class 3 ordinary share
2 shares2024-06-30
  • HAYBURN WYKE LIMITED
    Info
    Registered number 04792566
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU
    Private Limited Company incorporated on 2003-06-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.