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 5
  • 1
    Forrest, Ian Duncan
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Edward Iain
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Stuart Robert John
    Operations Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Sears, Richard Alan Charles
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Simpson, Derek
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Ian Duncan Forrest
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-28 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD SERVICES HOLDINGS LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
997,505 GBP2024-03-31
997,505 GBP2023-03-31
Fixed Assets
997,505 GBP2024-03-31
997,505 GBP2023-03-31
Creditors
Current
89 GBP2024-03-31
248,089 GBP2023-03-31
Net Current Assets/Liabilities
-89 GBP2024-03-31
-248,089 GBP2023-03-31
Total Assets Less Current Liabilities
997,416 GBP2024-03-31
749,416 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Capital redemption reserve
520,800 GBP2024-03-31
520,800 GBP2023-03-31
520,800 GBP2022-03-31
Retained earnings (accumulated losses)
476,416 GBP2024-03-31
228,416 GBP2023-03-31
-5,101 GBP2022-03-31
Equity
997,416 GBP2024-03-31
749,416 GBP2023-03-31
515,899 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-04-01 ~ 2024-03-31
-700,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-750,000 GBP2023-04-01 ~ 2024-03-31
-700,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
998,000 GBP2023-04-01 ~ 2024-03-31
933,517 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
998,000 GBP2023-04-01 ~ 2024-03-31
933,517 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
16092023-04-01 ~ 2024-03-31
14022022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
997,505 GBP2023-03-31
Investments in Group Undertakings
997,505 GBP2024-03-31
997,505 GBP2023-03-31
Amounts owed to group undertakings
Current
89 GBP2024-03-31
243,089 GBP2023-03-31
Accrued Liabilities
Current
5,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
998,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
998,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAYWARD SERVICES HOLDINGS LIMITED
    Info
    Registered number 05440557
    227 Berwick Avenue, Slough, Berkshire SL1 4QT
    Private Limited Company incorporated on 2005-04-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HAYWARD SERVICES HOLDINGS LIMITED
    S
    Registered number missing
    115 Whitby Road, Whitby Road, Slough, England, SL1 3DR
    Limited Company
    CIF 1
  • HAYWARD SERVICES HOLDINGS LIMITED
    S
    Registered number 05440557
    115, Whitby Road, Slough, Berkshire, England, SL1 3DR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAYWARD CLEANING SERVICES LIMITED - 2000-12-13
    PAULSWELL LIMITED - 1996-01-11
    227 Berwick Avenue, Slough, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,682,821 GBP2024-03-31
    Person with significant control
    2016-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    227 Berwick Avenue Berwick Avenue, Slough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.