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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
Active 2
  • 1
    Haylock, Mark Stephen
    Sales born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Haylock
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haylock, Esther Sarah Pamela Benedicte
    Executive Assistant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
    Haylock, Esther Sarah Pamela Benedicte
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Esther Sarah Pamela Benedicte Haylock
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    White, Michael Willson
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 2
    Barber, Alan James
    Developer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Manton, Stanley Cyril
    Accountant born in September 1930
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2007-02-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Barber, Nicola Jane
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Director → CIF 0
  • 7
    PARBERY, DAVIES AND COMPANY LIMITED - now
    THENVILLE LIMITED - 1979-12-31
    icon of addressMaxet House, Liverpool Road, Luton, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35 GBP2021-08-31
    Officer
    2006-08-01 ~ 2006-08-30
    PE - Secretary → CIF 0
    2007-02-26 ~ 2010-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

M.S. HAYLOCK LIMITED

Previous names
WODECROFT LIMITED - 2007-09-25
94 AMPTHILL ROAD MANAGEMENT LIMITED - 2006-11-08
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Property, Plant & Equipment
69,658 GBP2025-04-30
39,877 GBP2024-04-30
Fixed Assets - Investments
255,728 GBP2025-04-30
255,728 GBP2024-04-30
Fixed Assets
325,386 GBP2025-04-30
295,605 GBP2024-04-30
Total Inventories
1,583 GBP2025-04-30
1,525 GBP2024-04-30
Debtors
153,106 GBP2025-04-30
206,286 GBP2024-04-30
Cash at bank and in hand
201,853 GBP2025-04-30
218,685 GBP2024-04-30
Current Assets
356,542 GBP2025-04-30
426,496 GBP2024-04-30
Creditors
Current
8,099 GBP2025-04-30
19,110 GBP2024-04-30
Net Current Assets/Liabilities
348,443 GBP2025-04-30
407,386 GBP2024-04-30
Total Assets Less Current Liabilities
673,829 GBP2025-04-30
702,991 GBP2024-04-30
Creditors
Non-current
15,593 GBP2025-04-30
Net Assets/Liabilities
658,236 GBP2025-04-30
702,991 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
658,136 GBP2025-04-30
702,891 GBP2024-04-30
Equity
658,236 GBP2025-04-30
702,991 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,669 GBP2025-04-30
2,669 GBP2024-04-30
Motor vehicles
84,155 GBP2025-04-30
77,914 GBP2024-04-30
Computers
24,587 GBP2025-04-30
21,455 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
111,411 GBP2025-04-30
102,038 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-77,914 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-77,914 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,664 GBP2025-04-30
2,659 GBP2024-04-30
Motor vehicles
16,831 GBP2025-04-30
39,574 GBP2024-04-30
Computers
22,258 GBP2025-04-30
19,928 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,753 GBP2025-04-30
62,161 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
16,831 GBP2024-05-01 ~ 2025-04-30
Computers
2,330 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,166 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,574 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,574 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
5 GBP2025-04-30
10 GBP2024-04-30
Motor vehicles
67,324 GBP2025-04-30
38,340 GBP2024-04-30
Computers
2,329 GBP2025-04-30
1,527 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
255,728 GBP2024-04-30
Other Investments Other Than Loans
255,728 GBP2025-04-30
255,728 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,500 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
153,106 GBP2025-04-30
Amounts falling due within one year, Current
202,786 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
153,106 GBP2025-04-30
Amounts falling due within one year, Current
206,286 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
6,453 GBP2025-04-30
Other Taxation & Social Security Payable
Current
90 GBP2025-04-30
16,636 GBP2024-04-30
Other Creditors
Current
1,556 GBP2025-04-30
2,474 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
15,593 GBP2025-04-30

Related profiles found in government register
  • M.S. HAYLOCK LIMITED
    Info
    WODECROFT LIMITED - 2007-09-25
    94 AMPTHILL ROAD MANAGEMENT LIMITED - 2007-09-25
    Registered number 05893034
    icon of address26 Beaconsfield Road, Bickley, Bromley, Kent BR1 2BP
    Private Limited Company incorporated on 2006-08-01 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • M S HAYLOCK LIMITED
    S
    Registered number 05893034
    icon of address26, Beaconsfield Road, Bromley, Kent, England, BR1 2BP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThree Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    902,309 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.