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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 5
  • 1
    Humphrey, Jonathan Paul
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Edward
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Sarah Louise Alexandra
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Bream, Nicola Aileen
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
    Bream, Nicola Aileen
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHazeley Road, Twyford, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,000 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Richardson, Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Humphrey, Peter James
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Humphrey, George Peter Kenneth
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Ball, Peter Francis
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2021-09-09
    OF - Director → CIF 0
    Ball, Peter Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 5
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Humphrey, Martin Christopher
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-09-27 ~ 2006-01-05
    PE - Nominee Director → CIF 0
  • 8
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-27 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressHazeley Road, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-08 ~ 2022-03-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAZELEY GROUP LIMITED

Previous names
RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
HUMPHREY FARMS LIMITED - 2023-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,542,075 GBP2024-02-29
3,287,924 GBP2023-02-28
Investment Property
18,832,662 GBP2024-02-29
18,728,518 GBP2023-02-28
Fixed Assets - Investments
1,582,477 GBP2024-02-29
1,582,477 GBP2023-02-28
Fixed Assets
21,957,214 GBP2024-02-29
23,598,919 GBP2023-02-28
Debtors
382,350 GBP2024-02-29
457,703 GBP2023-02-28
Cash at bank and in hand
13,126,135 GBP2024-02-29
10,751,369 GBP2023-02-28
Current Assets
13,508,485 GBP2024-02-29
11,209,072 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-855,860 GBP2023-02-28
Net Current Assets/Liabilities
12,147,792 GBP2024-02-29
10,353,212 GBP2023-02-28
Total Assets Less Current Liabilities
34,105,006 GBP2024-02-29
33,952,131 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-14,177,119 GBP2024-02-29
Net Assets/Liabilities
19,529,325 GBP2024-02-29
19,085,548 GBP2023-02-28
Equity
Called up share capital
63,000 GBP2024-02-29
63,000 GBP2023-02-28
63,000 GBP2022-02-26
Share premium
2,574,721 GBP2024-02-29
2,574,721 GBP2023-02-28
2,574,721 GBP2022-02-26
Revaluation reserve
7,748,292 GBP2024-02-29
9,060,017 GBP2023-02-28
0 GBP2022-02-26
Retained earnings (accumulated losses)
9,143,312 GBP2024-02-29
7,387,810 GBP2023-02-28
15,729,380 GBP2022-02-26
Equity
19,529,325 GBP2024-02-29
19,085,548 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
558,321 GBP2023-03-01 ~ 2024-02-29
698,139 GBP2022-02-27 ~ 2023-02-28
Profit/Loss
558,321 GBP2023-03-01 ~ 2024-02-29
698,139 GBP2022-02-27 ~ 2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
9,060,017 GBP2022-02-27 ~ 2023-02-28
Comprehensive Income/Expense
-753,404 GBP2023-03-01 ~ 2024-02-29
9,758,156 GBP2022-02-27 ~ 2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-29
102022-02-27 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
861,482 GBP2024-02-29
2,367,482 GBP2023-02-28
Plant and equipment
403,426 GBP2024-02-29
1,114,349 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,805,984 GBP2024-02-29
3,865,421 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-712,373 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-2,218,373 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
263,909 GBP2024-02-29
577,497 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,909 GBP2024-02-29
577,497 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,348 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,348 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-369,936 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-369,936 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
861,482 GBP2024-02-29
2,367,482 GBP2023-02-28
Plant and equipment
139,517 GBP2024-02-29
536,852 GBP2023-02-28
Investment Property - Fair Value Model
18,832,662 GBP2024-02-29
18,728,518 GBP2023-02-28
Investments in group undertakings and participating interests
1,582,477 GBP2024-02-29
1,582,477 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
11,769 GBP2024-02-29
282,865 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
294,550 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
76,031 GBP2024-02-29
174,838 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
382,350 GBP2024-02-29
Current, Amounts falling due within one year
457,703 GBP2023-02-28
Other Remaining Borrowings
Current
609,000 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
133,962 GBP2024-02-29
201,751 GBP2023-02-28
Corporation Tax Payable
Current
219,719 GBP2024-02-29
28,989 GBP2023-02-28
Other Taxation & Social Security Payable
Current
18,319 GBP2024-02-29
11,756 GBP2023-02-28
Other Creditors
Current
50,124 GBP2024-02-29
346,879 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
329,569 GBP2024-02-29
266,485 GBP2023-02-28
Creditors
Current
1,360,693 GBP2024-02-29
855,860 GBP2023-02-28
Other Creditors
Non-current
14,177,119 GBP2024-02-29
14,521,731 GBP2023-02-28
Related profiles found in government register
  • HAZELEY GROUP LIMITED
    Info
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    HUMPHREY FARMS LIMITED - 2006-03-02
    Registered number 05574911
    icon of addressUnit 15a Hazeley Enterprise Park, Hazeley Road, Twyford, Hampshire SO21 1QA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HAZELEY GROUP LIMITED
    S
    Registered number 05574911
    icon of addressHazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HUMPHREY FARMS LIMITED
    S
    Registered number 05574911
    icon of addressNorthfields Farm, Hazeley Road, Twyford, Winchester, England, SO21 1QA
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 15a, Hazeley Enterprise Park, Hazeley Road, Twyford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,004,785 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2000-06-30
    HUMPHREY FARMS LIMITED - 2006-03-02
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    HUMPHREY TRADING LIMITED - 2016-11-15
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.