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
5
- 1
Mcniven, Paul John
Born in September 1967Individual (2 offsprings)Officer2003-06-09 ~ nowOF - Director → CIF 0Mr Paul John Mcniven
Born in September 1967Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcniven, Stuart Hamish
Born in February 1959Individual (20 offsprings)Officer2003-06-09 ~ nowOF - Director → CIF 0Mr Stuart Hamish Mcniven
Born in February 1959Individual (20 offsprings)Person with significant control2017-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2017-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Simpson, Sharon
Born in May 1970Individual (2 offsprings)Officer2003-06-09 ~ nowOF - Director → CIF 0Simpson, Sharon
HotelIndividual (2 offsprings)Officer2003-06-09 ~ nowOF - Secretary → CIF 0Miss Sharon Simpson
Born in May 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2003-06-09 ~ 2003-06-09OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2003-06-09 ~ 2003-06-09OF - Nominee Director → CIF 0
Company in focus
HAYBURN WYKE LIMITED
Period: 2003-06-09 ~ now
Company number: 04792566
Registered name
HAYBURN WYKE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
30,492 GBP2025-06-30
34,094 GBP2024-06-30
Total Inventories
3,500 GBP2025-06-30
2,995 GBP2024-06-30
Debtors
2,919 GBP2025-06-30
1,669 GBP2024-06-30
Cash at bank and in hand
368,856 GBP2025-06-30
355,810 GBP2024-06-30
Current Assets
375,275 GBP2025-06-30
360,474 GBP2024-06-30
Creditors
Current
74,751 GBP2025-06-30
80,471 GBP2024-06-30
Net Current Assets/Liabilities
300,524 GBP2025-06-30
280,003 GBP2024-06-30
Total Assets Less Current Liabilities
331,016 GBP2025-06-30
314,097 GBP2024-06-30
Net Assets/Liabilities
324,918 GBP2025-06-30
307,278 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
Retained earnings (accumulated losses)
324,912 GBP2025-06-30
307,272 GBP2024-06-30
Equity
324,918 GBP2025-06-30
307,278 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,078 GBP2025-06-30
130,705 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-17,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,586 GBP2025-06-30
96,611 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,275 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
30,492 GBP2025-06-30
34,094 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,919 GBP2025-06-30
1,669 GBP2024-06-30
Trade Creditors/Trade Payables
Current
20,459 GBP2025-06-30
23,375 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,650 GBP2025-06-30
41,261 GBP2024-06-30
Other Creditors
Current
6,642 GBP2025-06-30
15,835 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Class 2 ordinary share
2 shares2025-06-30
Class 3 ordinary share
2 shares2025-06-30
- Registered number 04792566
HAYBURN WYKE LIMITED
Info5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TUPRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 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.