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

HAYBROOKE ASSOCIATES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,411 GBP2023-05-31
2,185 GBP2022-05-31
Debtors
342,353 GBP2023-05-31
179,588 GBP2022-05-31
Cash at bank and in hand
150,105 GBP2023-05-31
95,366 GBP2022-05-31
Current Assets
492,458 GBP2023-05-31
274,954 GBP2022-05-31
Net Current Assets/Liabilities
224,964 GBP2023-05-31
189,360 GBP2022-05-31
Total Assets Less Current Liabilities
227,375 GBP2023-05-31
191,545 GBP2022-05-31
Creditors
Amounts falling due after one year
-90,000 GBP2023-05-31
-120,000 GBP2022-05-31
Net Assets/Liabilities
137,375 GBP2023-05-31
71,545 GBP2022-05-31
Equity
Called up share capital
1,100 GBP2023-05-31
1,100 GBP2022-05-31
Retained earnings (accumulated losses)
136,275 GBP2023-05-31
70,445 GBP2022-05-31
Equity
137,375 GBP2023-05-31
71,545 GBP2022-05-31
Average Number of Employees
72022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,923 GBP2023-05-31
44,019 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,512 GBP2023-05-31
41,834 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
678 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
2,411 GBP2023-05-31
2,185 GBP2022-05-31
Trade Debtors/Trade Receivables
292,852 GBP2023-05-31
179,588 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,181 GBP2023-05-31
48,062 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,313 GBP2023-05-31
37,532 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
90,000 GBP2023-05-31
120,000 GBP2022-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.