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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Barker, Richard Townson
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Richard Townson Barker
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2022-02-09 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marriott, Philip
    Upholstery Manufacturing born in February 1965
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2011-02-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Hazeldine, Darryl Wayne
    Upholstery born in March 1972
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2005-09-01
    OF - Director → CIF 0
    Hazeldine, Darryl Wayne
    Director born in March 1972
    Individual (1 offspring)
    2021-06-10 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Archibald, David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-02-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Litchfield, Dale Andrew
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Hazeldine, Martin John
    Upholstery born in October 1966
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2021-12-20
    OF - Director → CIF 0
    Hazeldine, Martin John
    Upholstery
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2022-02-09
    OF - Secretary → CIF 0
    Mr Martin John Hazeldine
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    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
  • 7
    Beales, Ryan Craig
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Payne, Adam
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Hazeldine, Robert Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 10
    Barker, Jennifer Kitty
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ 2022-07-14
    OF - Director → CIF 0
    Mrs Jennifer Kitty Barker
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2022-02-09 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Gough, Mark Anthony
    Upholstery born in May 1969
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-04-05
    OF - Director → CIF 0
    2006-06-12 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Mark Anthony Gough
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 13
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 14
    LITCHFIELDS HOLDINGS LTD
    14068069
    1, Gladstone Avenue, Gotham, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-05-05 ~ 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
  • 15
    BEALES HOLDINGS LTD
    14069614
    Unit 33, Technology Drive, Beeston, Nottingham, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-05 ~ 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
  • 16
    PAYNES HOLDINGS LTD
    14069576
    Unit 33, Technology Drive, Beeston, Nottingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-10-31
    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
parent relation
Company in focus

HAZELGROVE UPHOLSTERY LTD

Period: 2004-12-10 ~ now
Company number: 05309861
Registered name
HAZELGROVE UPHOLSTERY LTD - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
11,755 GBP2025-03-31
22,235 GBP2024-03-31
Total Inventories
65,297 GBP2025-03-31
47,297 GBP2024-03-31
Debtors
146,394 GBP2025-03-31
111,031 GBP2024-03-31
Cash at bank and in hand
66,060 GBP2025-03-31
28,524 GBP2024-03-31
Current Assets
277,751 GBP2025-03-31
186,852 GBP2024-03-31
Net Current Assets/Liabilities
-145,264 GBP2025-03-31
-184,936 GBP2024-03-31
Net Assets/Liabilities
-133,509 GBP2025-03-31
-162,701 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,555 GBP2025-03-31
26,555 GBP2024-03-31
Motor vehicles
9,500 GBP2024-03-31
Furniture and fittings
6,688 GBP2025-03-31
6,688 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,243 GBP2025-03-31
42,743 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-9,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,458 GBP2025-03-31
19,759 GBP2024-03-31
Motor vehicles
719 GBP2024-03-31
Furniture and fittings
30 GBP2025-03-31
30 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,488 GBP2025-03-31
20,508 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,097 GBP2025-03-31
6,796 GBP2024-03-31
Furniture and fittings
6,658 GBP2025-03-31
6,658 GBP2024-03-31
Motor vehicles
8,781 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
86,094 GBP2025-03-31
44,645 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
14,378 GBP2025-03-31
14,378 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,520 GBP2025-03-31
3,500 GBP2024-03-31
Debtors
Amounts falling due within one year
104,992 GBP2025-03-31
62,523 GBP2024-03-31
Other Debtors
Amounts falling due after one year
41,402 GBP2025-03-31
48,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,341 GBP2025-03-31
13,693 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,257 GBP2025-03-31
56,525 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
365,086 GBP2025-03-31
221,200 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,890 GBP2025-03-31
22,790 GBP2024-03-31
Other Creditors
Amounts falling due within one year
41,139 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
16,441 GBP2025-03-31
16,441 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
  • HAZELGROVE UPHOLSTERY LTD
    Info
    Registered number 05309861
    Unit 6, Shipley Court Manners Avenue, Manners Industrial Estate, Ilkeston DE7 8EF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.