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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 2
  • 1
    Tod, Adrian Peter
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Tod
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tod, William Adrian
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Adrian Peter Tod
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2025-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hayward, Peter Michael
    Director And Chartered Surveyo born in May 1950
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2013-12-13
    OF - Director → CIF 0
    Hayward, Peter Michael
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Mrs Gillian Tod
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ 2024-10-24
    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
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-25 ~ 2003-12-18
    PE - Nominee Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-25 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD TOD ASSOCIATES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
27,320 GBP2024-12-31
28,746 GBP2023-12-31
Total Inventories
500 GBP2024-12-31
500 GBP2023-12-31
Debtors
48,126 GBP2024-12-31
25,773 GBP2023-12-31
Cash at bank and in hand
232,430 GBP2024-12-31
298,848 GBP2023-12-31
Current Assets
281,056 GBP2024-12-31
325,121 GBP2023-12-31
Net Current Assets/Liabilities
204,300 GBP2024-12-31
246,880 GBP2023-12-31
Total Assets Less Current Liabilities
231,620 GBP2024-12-31
275,626 GBP2023-12-31
Net Assets/Liabilities
225,200 GBP2024-12-31
268,871 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
225,090 GBP2024-12-31
268,761 GBP2023-12-31
Equity
225,200 GBP2024-12-31
268,871 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Intangible Assets - Gross Cost
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
107,177 GBP2024-12-31
103,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
107,177 GBP2024-12-31
103,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
79,857 GBP2024-12-31
75,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,857 GBP2024-12-31
75,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,320 GBP2024-12-31
28,746 GBP2023-12-31
Trade Debtors/Trade Receivables
8,940 GBP2024-12-31
4,710 GBP2023-12-31
Other Debtors
39,186 GBP2024-12-31
21,063 GBP2023-12-31
Debtors
Current
48,126 GBP2024-12-31
25,773 GBP2023-12-31
Trade Creditors/Trade Payables
3,909 GBP2024-12-31
1,095 GBP2023-12-31
Taxation/Social Security Payable
17,742 GBP2024-12-31
12,399 GBP2023-12-31
Other Creditors
28,611 GBP2024-12-31
39,500 GBP2023-12-31
Other Remaining Borrowings
Current
1,312 GBP2024-12-31
782 GBP2023-12-31

  • HAYWARD TOD ASSOCIATES LIMITED
    Info
    Registered number 04912186
    icon of address6 Paternoster Row, Carlisle, Cumbria CA3 8TT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.