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, Esther Sarah Pamela Benedicte
    Executive Assistant born in July 1972
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Haylock, Esther Sarah Pamela Benedicte
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haylock, Mark Stephen
    Sales born in September 1967
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Haylock
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Barber, Alan James
    Developer born in September 1964
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Manton, Stanley Cyril
    Accountant born in September 1930
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2006-08-30
    OF - Director → CIF 0
    2007-02-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Barber, Nicola Jane
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2006-08-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    White, Michael Willson
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 5
    PARBERY, DAVIES AND COMPANY LIMITED - now
    THENVILLE LIMITED - 1979-12-31
    Maxet 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
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee 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
39,877 GBP2024-04-30
50,999 GBP2023-04-30
Fixed Assets - Investments
255,728 GBP2024-04-30
255,728 GBP2023-04-30
Fixed Assets
295,605 GBP2024-04-30
306,727 GBP2023-04-30
Total Inventories
1,525 GBP2024-04-30
1,632 GBP2023-04-30
Debtors
206,286 GBP2024-04-30
2,661 GBP2023-04-30
Cash at bank and in hand
218,685 GBP2024-04-30
436,884 GBP2023-04-30
Current Assets
426,496 GBP2024-04-30
441,177 GBP2023-04-30
Creditors
Current
19,110 GBP2024-04-30
19,498 GBP2023-04-30
Net Current Assets/Liabilities
407,386 GBP2024-04-30
421,679 GBP2023-04-30
Total Assets Less Current Liabilities
702,991 GBP2024-04-30
728,406 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
702,891 GBP2024-04-30
728,306 GBP2023-04-30
Equity
702,991 GBP2024-04-30
728,406 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,669 GBP2023-04-30
Motor vehicles
77,914 GBP2023-04-30
Computers
21,455 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
102,038 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,659 GBP2024-04-30
2,649 GBP2023-04-30
Motor vehicles
39,574 GBP2024-04-30
29,989 GBP2023-04-30
Computers
19,928 GBP2024-04-30
18,401 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,161 GBP2024-04-30
51,039 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
9,585 GBP2023-05-01 ~ 2024-04-30
Computers
1,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,122 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
10 GBP2024-04-30
20 GBP2023-04-30
Motor vehicles
38,340 GBP2024-04-30
47,925 GBP2023-04-30
Computers
1,527 GBP2024-04-30
3,054 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
255,728 GBP2023-04-30
Other Investments Other Than Loans
255,728 GBP2024-04-30
255,728 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,500 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
202,786 GBP2024-04-30
2,661 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
206,286 GBP2024-04-30
2,661 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,636 GBP2024-04-30
18,170 GBP2023-04-30
Other Creditors
Current
2,474 GBP2024-04-30
1,328 GBP2023-04-30

Related profiles found in government register
  • M.S. HAYLOCK LIMITED
    Info
    WODECROFT LIMITED - 2007-09-25
    94 AMPTHILL ROAD MANAGEMENT LIMITED - 2006-11-08
    Registered number 05893034
    26 Beaconsfield Road, Bickley, Bromley, Kent BR1 2BP
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • M S HAYLOCK LIMITED
    S
    Registered number 05893034
    26, Beaconsfield Road, Bromley, Kent, England, BR1 2BP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    868,633 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.