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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 4
  • 1
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYES POINT (SULLY) LIMITED

Previous name
GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-03-31
3,912 GBP2023-03-31
Cash at bank and in hand
107,328 GBP2024-03-31
77,954 GBP2023-03-31
Current Assets
737,309 GBP2024-03-31
710,138 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,088,354 GBP2024-03-31
-25,050,589 GBP2023-03-31
Net Current Assets/Liabilities
-24,351,045 GBP2024-03-31
-24,340,451 GBP2023-03-31
Net Assets/Liabilities
-24,367,724 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
-24,414,806 GBP2024-03-31
-24,367,728 GBP2023-03-31
-25,433,365 GBP2022-03-31
Equity
-24,414,802 GBP2024-03-31
-24,367,724 GBP2023-03-31
-25,433,361 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-47,078 GBP2023-04-01 ~ 2024-03-31
1,065,637 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-47,078 GBP2023-04-01 ~ 2024-03-31
1,065,637 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
20232023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
3,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,898 GBP2023-03-31
Amounts owed to group undertakings
Current
1,235,311 GBP2024-03-31
1,193,328 GBP2023-03-31
Other Creditors
Current
23,853,043 GBP2024-03-31
23,853,363 GBP2023-03-31
Creditors
Current
25,088,354 GBP2024-03-31
25,050,589 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • HAYES POINT (SULLY) LIMITED
    Info
    GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
    Registered number 04986487
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2003-12-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HAYES POINT (SULLY) LIMITED
    S
    Registered number 4986487
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,362 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.