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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 14
  • 1
    Bream, Nicola Aileen
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Bream, Nicola Aileen
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphrey, Peter James
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2006-01-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Andrews, Sarah Louise Alexandra
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (56 offsprings)
    Officer
    2017-03-28 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Ball, Peter Francis
    Chartered Accountant born in November 1957
    Individual (28 offsprings)
    Officer
    2006-01-27 ~ 2021-09-09
    OF - Director → CIF 0
    Ball, Peter Francis
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2006-01-27 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 6
    Humphrey, George Peter Kenneth
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Humphrey, Jonathan Paul
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Neil
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Humphrey, Martin Christopher
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Andrews, Edward
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 11
    HUMPHREY TEMP LIMITED
    13882875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-27
    Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    HUMPHREY HOLDCO LIMITED
    13882076
    Hazeley Road, Twyford, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 13
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2005-09-27 ~ 2006-01-05
    OF - Nominee Director → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-09-27 ~ 2006-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZELEY GROUP LIMITED

Period: 2023-12-01 ~ now
Company number: 05574911
Registered names
HAZELEY GROUP LIMITED - now
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
2,538,274 GBP2025-02-28
1,542,075 GBP2024-02-29
Investment Property
18,097,662 GBP2025-02-28
18,832,662 GBP2024-02-29
Fixed Assets - Investments
1,582,477 GBP2025-02-28
1,582,477 GBP2024-02-29
Fixed Assets
22,218,413 GBP2025-02-28
21,957,214 GBP2024-02-29
Debtors
513,446 GBP2025-02-28
382,350 GBP2024-02-29
Cash at bank and in hand
12,576,298 GBP2025-02-28
13,126,135 GBP2024-02-29
Current Assets
13,089,744 GBP2025-02-28
13,508,485 GBP2024-02-29
Net Current Assets/Liabilities
11,922,188 GBP2025-02-28
12,147,792 GBP2024-02-29
Total Assets Less Current Liabilities
34,140,601 GBP2025-02-28
34,105,006 GBP2024-02-29
Net Assets/Liabilities
20,234,849 GBP2025-02-28
19,529,325 GBP2024-02-29
Equity
Called up share capital
63,000 GBP2025-02-28
63,000 GBP2024-02-29
Share premium
2,574,721 GBP2025-02-28
2,574,721 GBP2024-02-29
Revaluation reserve
7,212,164 GBP2025-02-28
7,748,292 GBP2024-02-29
Retained earnings (accumulated losses)
10,384,964 GBP2025-02-28
9,143,312 GBP2024-02-29
Equity
20,234,849 GBP2025-02-28
19,529,325 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
861,482 GBP2024-02-29
Plant and equipment
173,028 GBP2025-02-28
403,426 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,593,343 GBP2025-02-28
1,805,984 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-234,060 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-234,060 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
861,482 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
Plant and equipment
55,069 GBP2025-02-28
263,909 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,069 GBP2025-02-28
263,909 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
20,043 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,043 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-228,883 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-228,883 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
861,482 GBP2025-02-28
861,482 GBP2024-02-29
Plant and equipment
117,959 GBP2025-02-28
139,517 GBP2024-02-29
Investment Property - Fair Value Model
18,097,662 GBP2025-02-28
18,832,662 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-735,000 GBP2024-03-01 ~ 2025-02-28
Investments in group undertakings and participating interests
1,582,477 GBP2025-02-28
1,582,477 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
10,145 GBP2025-02-28
11,769 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
0 GBP2025-02-28
294,550 GBP2024-02-29
Other Debtors
Amounts falling due within one year
503,301 GBP2025-02-28
76,031 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
513,446 GBP2025-02-28
382,350 GBP2024-02-29
Other Remaining Borrowings
Current
609,000 GBP2025-02-28
609,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
190,950 GBP2025-02-28
133,962 GBP2024-02-29
Corporation Tax Payable
Current
194,229 GBP2025-02-28
219,719 GBP2024-02-29
Other Taxation & Social Security Payable
Current
7,733 GBP2025-02-28
18,319 GBP2024-02-29
Other Creditors
Current
60,728 GBP2025-02-28
50,124 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
104,916 GBP2025-02-28
329,569 GBP2024-02-29
Creditors
Current
1,167,556 GBP2025-02-28
1,360,693 GBP2024-02-29
Other Creditors
Non-current
13,568,119 GBP2025-02-28
14,177,119 GBP2024-02-29
Related profiles found in government register
  • HAZELEY GROUP LIMITED
    Info
    HUMPHREY FARMS LIMITED - 2023-12-01
    RATHLIDGE ASSOCIATES LIMITED - 2023-12-01
    Registered number 05574911
    Unit 14a Hazeley Enterprise Park Hazeley Road, Twyford, Winchester SO21 1QA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • HAZELEY GROUP LIMITED
    S
    Registered number 05574911
    Hazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HUMPHREY FARMS LIMITED
    S
    Registered number 05574911
    Northfields Farm, Hazeley Road, Twyford, Winchester, England, SO21 1QA
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAZELEY DEVELOPMENTS LIMITED
    05929369
    Unit 14a Hazeley Enterprise Park Hazeley Road, Twyford, Winchester, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HUMPHREY FEEDS LIMITED
    - now 00884405
    HUMPHREY FARMS LIMITED - 2006-03-02
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2000-06-30
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HUMPHREY PULLETS LIMITED
    - now 06780228
    HUMPHREY TRADING LIMITED
    - 2016-11-15 06780228
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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