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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 8
  • 1
    Dick, Gregory Simon
    Architect born in December 1968
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Statham, Robert
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Sophie Kate
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mrs Sophie Kate Hayward
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Hayward, Simon Mark
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Hayward
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smart, Julie
    Housewife born in October 1959
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2021-07-30
    OF - Director → CIF 0
    Julie Smart
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
  • 6
    Robinson, Nicholas
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Smart, Martin Anthony
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2021-07-30
    OF - Director → CIF 0
    Smart, Martin Anthony
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2021-07-30
    OF - Secretary → CIF 0
    Martin Anthony Smart
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
  • 8
    HAYWARD SMART HOLDINGS LIMITED
    13189771
    The Coach House, New Street, Shipston-on-stour, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYWARD SMART ARCHITECTS LIMITED

Period: 2006-03-09 ~ now
Company number: 05736288
Registered name
HAYWARD SMART ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,845 GBP2025-03-31
3,689 GBP2024-03-31
Debtors
99,746 GBP2025-03-31
98,090 GBP2024-03-31
Cash at bank and in hand
59,679 GBP2025-03-31
143,714 GBP2024-03-31
Current Assets
159,425 GBP2025-03-31
241,804 GBP2024-03-31
Creditors
Current
86,642 GBP2025-03-31
120,079 GBP2024-03-31
Net Current Assets/Liabilities
72,783 GBP2025-03-31
121,725 GBP2024-03-31
Total Assets Less Current Liabilities
74,628 GBP2025-03-31
125,414 GBP2024-03-31
Net Assets/Liabilities
74,144 GBP2025-03-31
124,469 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
74,044 GBP2025-03-31
124,369 GBP2024-03-31
Equity
74,144 GBP2025-03-31
124,469 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,642 GBP2025-03-31
63,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,845 GBP2025-03-31
3,689 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,263 GBP2025-03-31
Current, Amounts falling due within one year
85,624 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
12,483 GBP2025-03-31
Current, Amounts falling due within one year
12,466 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
99,746 GBP2025-03-31
Current, Amounts falling due within one year
98,090 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,992 GBP2025-03-31
6,035 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,502 GBP2025-03-31
104,588 GBP2024-03-31
Other Creditors
Current
3,148 GBP2025-03-31
9,456 GBP2024-03-31

  • HAYWARD SMART ARCHITECTS LIMITED
    Info
    Registered number 05736288
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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