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
5
- 1
Dunlap, John Moffat
Realtor born in June 1969Individual (1 offspring)Officer
2020-01-31 ~ dissolvedOF - Director → CIF 0 - 2
Mr Timothy Michael Oliver
Born in June 1963Individual (9 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Martin Brian Hughes
Born in September 1961Individual (20 offsprings)Person with significant control 2020-02-29 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wisman, Edzo
Born in October 1973Individual (1 offspring)Officer 2015-12-04 ~ dissolvedOF - Director → CIF 0 - 5
Gordon, Lorna
Chartered Accountant born in October 1979Individual (1 offspring)Officer 2023-04-28 ~ dissolvedOF - Director → CIF 0
Ceased
13
- 1
Pennington, James Michael Edmonds
Chartered Accountant born in April 1976Individual (1 offspring)Officer 2017-03-31 ~ 2019-01-31OF - Director → CIF 0 - 2
Colaco, Donna
Self Employed born in November 1958IndividualOfficer 2020-09-01 ~ 2023-04-28OF - Director → CIF 0 - 3
Van Erck Dvm, Phd, Eceim, Emmanuelle, Dr
Veterinarian born in December 1972IndividualOfficer 2017-03-31 ~ 2023-04-28OF - Director → CIF 0 - 4
James, Rebecca
Technical Sales Manager born in April 1983Individual (1 offspring)Officer 2011-03-01 ~ 2015-12-04OF - Director → CIF 0 - 5
Oliver, Timothy Michael
Director born in June 1963Individual (9 offsprings)Officer 2008-06-02 ~ 2017-03-31OF - Director → CIF 0Oliver, Timothy Michael
DirectorIndividual (9 offsprings)Officer 2008-06-02 ~ 2017-03-31OF - Secretary → CIF 0 - 6
Isherwood, Paul James
Director born in July 1973Individual (8 offsprings)Officer 2008-06-02 ~ 2010-06-03OF - Director → CIF 0 - 7
West, Bernard
Born in March 1942IndividualOfficer 2015-12-04 ~ 2023-04-28OF - Director → CIF 0 - 8
Purdon, John Gardner
Director born in January 1966Individual (99 offsprings)Officer 2008-06-02 ~ 2008-06-02OF - Director → CIF 0 - 9
Fillery, Brian Gordon
Director born in June 1950Individual (1 offspring)Officer 2008-06-02 ~ 2013-03-21OF - Director → CIF 0Fillery, Brian
Director born in June 1960Individual (1 offspring)Officer 2013-03-21 ~ 2016-08-10OF - Director → CIF 0Brian Gordon Fillery
Born in June 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Madden, John Eliott
Show Jumping Trainer born in October 1959IndividualOfficer 2020-02-28 ~ 2021-06-10OF - Director → CIF 0 - 11
7th Floor, 90 Long Acre, London, United KingdomActive Corporate (2 parents)Equity (Company account)27,576,017 GBP2024-04-30Person with significant control2020-06-19 ~ 2020-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 122nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer2008-06-02 ~ 2008-06-02PE - Director → CIF 0
- 132nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 129 offsprings)Equity (Company account)2 GBP2024-12-31Officer2008-06-02 ~ 2008-06-02PE - Secretary → CIF 0
Company in focus
HY REALISATIONS LTD
Previous names
HAYGAIN LTD - 2024-05-14
PROPRESS EQUINE LTD - 2015-09-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-07-01 ~ 2019-12-31
Intangible Assets
219,056 GBP2020-12-31
148,185 GBP2019-12-31
Property, Plant & Equipment
184,776 GBP2020-12-31
31,019 GBP2019-12-31
Fixed Assets - Investments
781,250 GBP2020-12-31
781,250 GBP2019-12-31
Fixed Assets
1,185,082 GBP2020-12-31
960,454 GBP2019-12-31
Total Inventories
300,319 GBP2020-12-31
243,458 GBP2019-12-31
Debtors
3,627,203 GBP2020-12-31
2,321,298 GBP2019-12-31
Cash at bank and in hand
408,073 GBP2020-12-31
831,109 GBP2019-12-31
Current Assets
4,335,595 GBP2020-12-31
3,395,865 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,640,340 GBP2020-12-31
-900,755 GBP2019-12-31
Net Current Assets/Liabilities
2,695,255 GBP2020-12-31
2,495,110 GBP2019-12-31
Total Assets Less Current Liabilities
3,880,337 GBP2020-12-31
3,455,564 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-422,312 GBP2020-12-31
Net Assets/Liabilities
3,458,025 GBP2020-12-31
3,200,366 GBP2019-12-31
Equity
Called up share capital
338 GBP2020-12-31
310 GBP2019-12-31
Share premium
11,462,493 GBP2020-12-31
10,331,157 GBP2019-12-31
Other miscellaneous reserve
240,795 GBP2020-12-31
220,348 GBP2019-12-31
Retained earnings (accumulated losses)
-8,245,601 GBP2020-12-31
-7,351,449 GBP2019-12-31
Equity
3,458,025 GBP2020-12-31
3,200,366 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
173,528 GBP2020-12-31
173,528 GBP2019-12-31
Development expenditure
194,505 GBP2020-12-31
108,169 GBP2019-12-31
Intangible Assets - Gross Cost
368,033 GBP2020-12-31
281,697 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
54,469 GBP2020-12-31
49,441 GBP2019-12-31
Development expenditure
94,508 GBP2020-12-31
84,072 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
148,977 GBP2020-12-31
133,513 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,464 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
119,059 GBP2020-12-31
124,087 GBP2019-12-31
Development expenditure
99,997 GBP2020-12-31
24,097 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,222 GBP2020-12-31
242,844 GBP2019-12-31
Motor vehicles
3,450 GBP2020-12-31
28,499 GBP2019-12-31
Office equipment
11,636 GBP2020-12-31
6,533 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
435,308 GBP2020-12-31
277,876 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,049 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-25,049 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
215,728 GBP2019-12-31
Motor vehicles
25,513 GBP2019-12-31
Office equipment
5,616 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,857 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
25,181 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
1,151 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
26,635 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,960 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,960 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,909 GBP2020-12-31
Motor vehicles
2,856 GBP2020-12-31
Office equipment
6,767 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,532 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
179,313 GBP2020-12-31
27,116 GBP2019-12-31
Motor vehicles
594 GBP2020-12-31
2,986 GBP2019-12-31
Office equipment
4,869 GBP2020-12-31
917 GBP2019-12-31
Finished Goods/Goods for Resale
300,319 GBP2020-12-31
243,458 GBP2019-12-31
Other Debtors
Non-current
4,436 GBP2020-12-31
4,436 GBP2019-12-31
Debtors
Non-current
4,436 GBP2020-12-31
4,436 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
369,752 GBP2020-12-31
152,938 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,051,439 GBP2020-12-31
2,076,523 GBP2019-12-31
Other Debtors
Current
90,875 GBP2020-12-31
6,635 GBP2019-12-31
Prepayments/Accrued Income
Current
110,701 GBP2020-12-31
80,766 GBP2019-12-31
Debtors
Current
3,627,203 GBP2020-12-31
2,321,298 GBP2019-12-31
Bank Overdrafts
-74,654 GBP2020-12-31
-17,062 GBP2019-12-31
Cash and Cash Equivalents
333,419 GBP2020-12-31
814,047 GBP2019-12-31
Bank Overdrafts
Current
74,654 GBP2020-12-31
17,062 GBP2019-12-31
Other Remaining Borrowings
Current
258,355 GBP2020-12-31
142,285 GBP2019-12-31
Trade Creditors/Trade Payables
Current
838,072 GBP2020-12-31
342,441 GBP2019-12-31
Amounts owed to group undertakings
Current
294,905 GBP2020-12-31
201,153 GBP2019-12-31
Taxation/Social Security Payable
Current
37,943 GBP2020-12-31
25,981 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
23,225 GBP2020-12-31
Other Creditors
Current
1,633 GBP2020-12-31
3,252 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
111,553 GBP2020-12-31
168,581 GBP2019-12-31
Creditors
Current
1,640,340 GBP2020-12-31
900,755 GBP2019-12-31
Other Remaining Borrowings
Non-current
213,292 GBP2020-12-31
255,198 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
209,020 GBP2020-12-31
Creditors
Non-current
422,312 GBP2020-12-31
255,198 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
258,355 GBP2020-12-31
142,285 GBP2019-12-31
Total Borrowings
471,647 GBP2020-12-31
397,482 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282,287 shares2020-12-31
255,360 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.0012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,040 shares2020-12-31
55,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.0012020-01-01 ~ 2020-12-31
HY REALISATIONS LTD
InfoHAYGAIN LTD - 2024-05-14PROPRESS EQUINE LTD - 2024-05-14Registered number 06607461C/o Kre Corporate Recovery Ltd,unie 8,the Aquarium, 1-7 King Street, Reading RG1 2ANPRIVATE LIMITED COMPANY incorporated on 2008-06-02 and dissolved on 2025-04-22 (16 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.