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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 9
  • 1
    Kerassitis, Stephen John
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
    Kerassitis, Stephen John
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cochrane, Keith
    Consultant born in March 1978
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Melody, James Thomas
    Consultant born in September 1976
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Molony, Keith
    Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2016-11-11
    OF - Director → CIF 0
    Molony, Keith
    Consultant
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 5
    Lidbetter, Francesca Royce
    Head Of Permenant Search born in August 1989
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    Pak Poy, Anna Grace Eve
    Executive Search born in May 1982
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2018-04-06
    OF - Director → CIF 0
    Pak Poy, Anna Grace Eve
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Wolfe, Michelle Louise
    Employed/Business Unit Head born in August 1982
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2021-08-23
    OF - Director → CIF 0
  • 8
    Laffey, Liam
    Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    KPP VENTURES LIMITED
    10340247
    5th Floor, Queens Road, Brighton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-12-15 ~ now
    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
parent relation
Company in focus

HAYBURY LIMITED

Period: 2017-05-09 ~ now
Company number: 05727073 10745946
Registered names
HAYBURY LIMITED - now 10745946
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,203 GBP2024-12-31
10,768 GBP2023-12-31
Fixed Assets - Investments
77,825 GBP2024-12-31
77,825 GBP2023-12-31
Fixed Assets
81,028 GBP2024-12-31
88,593 GBP2023-12-31
Debtors
2,148,859 GBP2024-12-31
2,118,802 GBP2023-12-31
Cash at bank and in hand
27,945 GBP2024-12-31
53,826 GBP2023-12-31
Current Assets
2,176,804 GBP2024-12-31
2,172,628 GBP2023-12-31
Creditors
Current
1,205,567 GBP2024-12-31
1,193,195 GBP2023-12-31
Net Current Assets/Liabilities
971,237 GBP2024-12-31
979,433 GBP2023-12-31
Total Assets Less Current Liabilities
1,052,265 GBP2024-12-31
1,068,026 GBP2023-12-31
Creditors
Non-current
-20,380 GBP2024-12-31
-122,371 GBP2023-12-31
Net Assets/Liabilities
1,031,085 GBP2024-12-31
942,963 GBP2023-12-31
Equity
Called up share capital
810 GBP2024-12-31
810 GBP2023-12-31
Share premium
9,910 GBP2024-12-31
9,910 GBP2023-12-31
Capital redemption reserve
280 GBP2024-12-31
280 GBP2023-12-31
Retained earnings (accumulated losses)
1,020,085 GBP2024-12-31
931,963 GBP2023-12-31
Equity
1,031,085 GBP2024-12-31
942,963 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,209 GBP2024-12-31
147,125 GBP2023-12-31
Computers
76,546 GBP2024-12-31
78,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
222,755 GBP2024-12-31
225,586 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-916 GBP2024-01-01 ~ 2024-12-31
Computers
-1,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,923 GBP2024-12-31
145,961 GBP2023-12-31
Computers
73,629 GBP2024-12-31
68,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,552 GBP2024-12-31
214,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
740 GBP2024-01-01 ~ 2024-12-31
Computers
6,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-778 GBP2024-01-01 ~ 2024-12-31
Computers
-1,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
286 GBP2024-12-31
1,164 GBP2023-12-31
Computers
2,917 GBP2024-12-31
9,604 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
77,825 GBP2023-12-31
Investments in Group Undertakings
77,825 GBP2024-12-31
77,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
618,146 GBP2024-12-31
714,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,402,914 GBP2024-12-31
1,252,436 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
125,424 GBP2024-12-31
149,930 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,148,859 GBP2024-12-31
2,118,802 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
403,797 GBP2024-12-31
328,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,255 GBP2024-12-31
111,449 GBP2023-12-31
Amounts owed to group undertakings
Current
240,722 GBP2024-12-31
2,375 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,620 GBP2024-12-31
172,038 GBP2023-12-31
Other Creditors
Current
300,173 GBP2024-12-31
578,630 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,380 GBP2024-12-31
122,371 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,612 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720 shares2024-12-31
Class 2 ordinary share
90 shares2024-12-31
Related profiles found in government register
  • HAYBURY LIMITED
    Info
    STELFOX UK LTD - 2017-05-09
    Registered number 05727073
    Runway East, 50 New England Street, Brighton BN1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HAYBURY LIMITED
    S
    Registered number 5727073
    5 Floor International House, Queens Road, Brighton, England, BN1 3XE
    Private Limited Company in Cardiff, England And Wales
    CIF 1
  • STELFOX UK LTD
    S
    Registered number missing
    Montpelier House, 99 Montpelier Road, Brighton, East Sussex, United Kingdom, BN1 3BE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENSEARCH GLOBAL LIMITED
    08677618
    Runway East 50 New England Street, Brighton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREENSEARCH LIMITED
    06615972
    Montpelier House, 99 Montpelier Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 2 - Director → ME

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