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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 17
  • 1
    Pearson, James Lee
    Born in December 1971
    Individual (42 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Pearson, James Lee
    Individual (42 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Blanchflower, John William
    Sales Director born in September 1961
    Individual (15 offsprings)
    Officer
    2005-02-18 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Barr, Ian Henry
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Susan Joy
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2009-03-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Goodman, Andrew David
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 6
    Lamond, Derek Robert Scott
    Chartered Accountan born in October 1958
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2007-09-28
    OF - Director → CIF 0
    Lamond, Derek Robert Scott
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Jenkins, John Michael
    Born in October 1964
    Individual (85 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Worrall, Steven Leslie
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2009-03-10
    OF - Director → CIF 0
    2014-01-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Gweco Secretaries Limited
    Individual (14 offsprings)
    Officer
    2004-12-08 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    Haslam, Andrew Francis
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 11
    Corbett, Iain Drummond
    Sales And Marketing Director born in November 1964
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Fazakerley, Paul
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Black, James Edward
    Company Director born in July 1942
    Individual (25 offsprings)
    Officer
    2005-02-18 ~ 2008-06-21
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Sears
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Wilkinson, Jonathan Harper
    Born in August 1952
    Individual (25 offsprings)
    Officer
    2005-02-18 ~ 2025-11-14
    OF - Director → CIF 0
    Wilkinson, Jonathan Harper
    Individual (25 offsprings)
    Officer
    2009-10-09 ~ 2019-06-25
    OF - Secretary → CIF 0
    Mr Jonathon Harper Wilkinson
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Gweco Directors Limited
    Individual (22 offsprings)
    Officer
    2004-12-08 ~ 2005-02-18
    OF - Nominee Director → CIF 0
  • 17
    HD BIDCO LIMITED
    11088936
    25, St George Street, Mayfair, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYDOCK FINANCE HOLDINGS LIMITED

Period: 2005-02-14 ~ now
Company number: 05307810
Registered names
HAYDOCK FINANCE HOLDINGS LIMITED - now
GWECO 249 LIMITED - 2005-02-14 05279424... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
111,000 GBP2022-12-31
Other miscellaneous reserve
134,000 GBP2022-12-31
Administrative Expenses
-43,000 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
796,000 GBP2024-12-31
758,000 GBP2023-12-31
Total Assets Less Current Liabilities
589,000 GBP2024-12-31
418,000 GBP2023-12-31
Equity
46,000 GBP2024-12-31
45,000 GBP2023-12-31
Fixed Assets - Investments
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
-16,000 GBP2024-12-31
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
-16,000 GBP2024-12-31
-16,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1472024-01-01 ~ 2024-12-31
1382023-01-01 ~ 2023-12-31
Investments in Subsidiaries
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • HAYDOCK FINANCE HOLDINGS LIMITED
    Info
    GWECO 249 LIMITED - 2005-02-14
    Registered number 05307810
    Challenge House, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • HAYDOCK FINANCE HOLDINGS LTD
    S
    Registered number 05307810
    Challenge House, Challenge Way, Blackburn, England, BB1 5QB
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYDOCK ASSET FINANCE LIMITED
    - now 03697027
    NORWEST SALES LIMITED - 2011-01-26
    Challenge House, Challenge Way, Blackburn
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAYDOCK FINANCE LIMITED
    01526882
    Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.