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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
    Haystaff, Laura
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
    Haystaff, Laura
    Hairdresser
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Haystaff
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haystaff, Matthew James William
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
    Mr Matthew James William Haystaff
    Born in April 1976
    Individual (4 offsprings)
    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
Ceased 2
  • 1
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
  • 2
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE & HAYSTAFF LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-28 ~ 2024-11-27
Class 2 ordinary share
12023-11-28 ~ 2024-11-27
Intangible Assets
14,700 GBP2024-11-27
19,600 GBP2023-11-27
Property, Plant & Equipment
628,602 GBP2024-11-27
Fixed Assets
643,302 GBP2024-11-27
19,600 GBP2023-11-27
Total Inventories
10,000 GBP2024-11-27
10,000 GBP2023-11-27
Debtors
5,045 GBP2024-11-27
4,827 GBP2023-11-27
Cash at bank and in hand
232,503 GBP2024-11-27
361,177 GBP2023-11-27
Current Assets
247,548 GBP2024-11-27
376,004 GBP2023-11-27
Creditors
Current
126,322 GBP2024-11-27
72,004 GBP2023-11-27
Net Current Assets/Liabilities
121,226 GBP2024-11-27
304,000 GBP2023-11-27
Total Assets Less Current Liabilities
764,528 GBP2024-11-27
323,600 GBP2023-11-27
Creditors
Non-current
391,363 GBP2024-11-27
16,514 GBP2023-11-27
Net Assets/Liabilities
373,165 GBP2024-11-27
307,086 GBP2023-11-27
Equity
Called up share capital
2 GBP2024-11-27
2 GBP2023-11-27
Retained earnings (accumulated losses)
373,163 GBP2024-11-27
307,084 GBP2023-11-27
Equity
373,165 GBP2024-11-27
307,086 GBP2023-11-27
Average Number of Employees
82023-11-28 ~ 2024-11-27
82022-11-28 ~ 2023-11-27
Intangible Assets - Gross Cost
Net goodwill
49,000 GBP2023-11-27
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,300 GBP2024-11-27
29,400 GBP2023-11-27
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,900 GBP2023-11-28 ~ 2024-11-27
Intangible Assets
Net goodwill
14,700 GBP2024-11-27
19,600 GBP2023-11-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,764 GBP2024-11-27
32,004 GBP2023-11-27
Property, Plant & Equipment - Gross Cost
646,366 GBP2024-11-27
32,004 GBP2023-11-27
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,240 GBP2023-11-28 ~ 2024-11-27
Property, Plant & Equipment - Disposals
-14,240 GBP2023-11-28 ~ 2024-11-27
Property, Plant & Equipment - Gross Cost
Land and buildings
628,602 GBP2024-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,764 GBP2024-11-27
32,004 GBP2023-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,764 GBP2024-11-27
32,004 GBP2023-11-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-14,240 GBP2023-11-28 ~ 2024-11-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,240 GBP2023-11-28 ~ 2024-11-27
Property, Plant & Equipment
Land and buildings
628,602 GBP2024-11-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,045 GBP2024-11-27
2,221 GBP2023-11-27
Other Debtors
Amounts falling due within one year, Current
2,606 GBP2023-11-27
Debtors
Amounts falling due within one year, Current
5,045 GBP2024-11-27
4,827 GBP2023-11-27
Bank Borrowings/Overdrafts
Current
60,512 GBP2024-11-27
10,098 GBP2023-11-27
Trade Creditors/Trade Payables
Current
667 GBP2024-11-27
930 GBP2023-11-27
Other Taxation & Social Security Payable
Current
48,808 GBP2024-11-27
41,661 GBP2023-11-27
Other Creditors
Current
16,335 GBP2024-11-27
19,315 GBP2023-11-27
Bank Borrowings/Overdrafts
Non-current
391,363 GBP2024-11-27
16,514 GBP2023-11-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,150 GBP2023-11-27
Bank Borrowings
Secured
451,875 GBP2024-11-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-27
Class 2 ordinary share
1 shares2024-11-27
  • BOURNE & HAYSTAFF LIMITED
    Info
    Registered number 05269877
    icon of addressBeaumont House Heather Lane, Up Nately, Hook, Hampshire RG27 9PT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.