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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
    Roche, Susan Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Roche, John David
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Mr John David Roche
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Roche, Alan
    Chief Financial Officer born in September 1971
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2023-11-10
    OF - Director → CIF 0
    Roche, Alan
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2007-05-23
    OF - Secretary → CIF 0
    2008-03-12 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 4
    Langham, Dale Martin
    Individual (17 offsprings)
    Officer
    2007-05-23 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 5
    Ortega Software Limited
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Roe, Philip John
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
    Roe, Philip John
    Company Director born in August 1971
    Individual (1 offspring)
    2010-01-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Jones, Ben William
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    Grindrod, Barry Milford
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HAYBROOKE ASSOCIATES LIMITED

Period: 2006-05-15 ~ now
Company number: 05817294
Registered name
HAYBROOKE ASSOCIATES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,190 GBP2024-05-31
2,411 GBP2023-05-31
Debtors
347,882 GBP2024-05-31
342,353 GBP2023-05-31
Cash at bank and in hand
262,319 GBP2024-05-31
150,105 GBP2023-05-31
Current Assets
610,201 GBP2024-05-31
492,458 GBP2023-05-31
Net Current Assets/Liabilities
308,355 GBP2024-05-31
224,964 GBP2023-05-31
Total Assets Less Current Liabilities
312,545 GBP2024-05-31
227,375 GBP2023-05-31
Creditors
Amounts falling due after one year
-60,000 GBP2024-05-31
-90,000 GBP2023-05-31
Net Assets/Liabilities
252,545 GBP2024-05-31
137,375 GBP2023-05-31
Equity
Called up share capital
1,100 GBP2024-05-31
1,100 GBP2023-05-31
Retained earnings (accumulated losses)
251,445 GBP2024-05-31
136,275 GBP2023-05-31
Equity
252,545 GBP2024-05-31
137,375 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,568 GBP2024-05-31
44,923 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,378 GBP2024-05-31
42,512 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
866 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,190 GBP2024-05-31
2,411 GBP2023-05-31
Trade Debtors/Trade Receivables
298,430 GBP2024-05-31
292,852 GBP2023-05-31
Other Debtors
49,452 GBP2024-05-31
49,501 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
231 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
235,088 GBP2024-05-31
216,181 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,527 GBP2024-05-31
51,313 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
60,000 GBP2024-05-31
90,000 GBP2023-05-31

  • HAYBROOKE ASSOCIATES LIMITED
    Info
    Registered number 05817294
    Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, Leicestershire LE16 7WB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.