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 6
  • 1
    Noakes, Ben Edward
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Gary Joseph
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Dubois, Vincent Arthur Ferdinand
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Massonneau, Philippe
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Brady, Mark Raymond
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 6
    ., Shelah Road, Halesowen, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    20,597,581 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Vandael, Jozef
    Director born in November 1958
    Individual
    Officer
    2017-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2011-05-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Mr Mark Raymond Brady
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 4
    Legris, Philippe Laurent Denis
    Director born in December 1963
    Individual
    Officer
    2017-12-20 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Toremans, Joel Robert
    Director born in July 1969
    Individual
    Officer
    2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Noakes, Bernard Carl
    Engineer born in November 1954
    Individual (11 offsprings)
    Officer
    2011-03-07 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HAYLEY 247 ENGINEERING SERVICES LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Intangible Assets
267,327 GBP2023-12-31
320,792 GBP2022-12-31
Property, Plant & Equipment
985,931 GBP2023-12-31
931,087 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,253,260 GBP2023-12-31
1,251,881 GBP2022-12-31
Debtors
1,955,999 GBP2023-12-31
1,805,601 GBP2022-12-31
Cash at bank and in hand
328,117 GBP2023-12-31
195,790 GBP2022-12-31
Current Assets
2,886,984 GBP2023-12-31
2,468,385 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,785,872 GBP2023-12-31
-1,451,990 GBP2022-12-31
Net Current Assets/Liabilities
1,101,112 GBP2023-12-31
1,016,395 GBP2022-12-31
Total Assets Less Current Liabilities
2,354,372 GBP2023-12-31
2,268,276 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-396,354 GBP2023-12-31
-565,249 GBP2022-12-31
Net Assets/Liabilities
1,746,952 GBP2023-12-31
1,586,426 GBP2022-12-31
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-12-31
Share premium
512,970 GBP2023-12-31
512,970 GBP2022-12-31
Retained earnings (accumulated losses)
1,233,852 GBP2023-12-31
1,073,326 GBP2022-12-31
Equity
1,746,952 GBP2023-12-31
1,586,426 GBP2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
528,653 GBP2022-12-31
Other than goodwill
6,000 GBP2022-12-31
Intangible Assets - Gross Cost
534,653 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
264,326 GBP2023-12-31
211,461 GBP2022-12-31
Other than goodwill
3,000 GBP2023-12-31
2,400 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
267,326 GBP2023-12-31
213,861 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
52,865 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
53,465 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
264,327 GBP2023-12-31
317,192 GBP2022-12-31
Other than goodwill
3,000 GBP2023-12-31
3,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
177,224 GBP2023-12-31
168,724 GBP2022-12-31
Plant and equipment
2,220,746 GBP2023-12-31
2,005,097 GBP2022-12-31
Motor vehicles
48,367 GBP2023-12-31
42,165 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,446,337 GBP2023-12-31
2,215,986 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,495 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-33,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
104,738 GBP2023-12-31
95,034 GBP2022-12-31
Plant and equipment
1,327,978 GBP2023-12-31
1,164,335 GBP2022-12-31
Motor vehicles
27,690 GBP2023-12-31
25,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,460,406 GBP2023-12-31
1,284,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,704 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
191,093 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,450 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
72,486 GBP2023-12-31
73,690 GBP2022-12-31
Plant and equipment
892,768 GBP2023-12-31
840,762 GBP2022-12-31
Motor vehicles
20,677 GBP2023-12-31
16,635 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Finished Goods/Goods for Resale
192,730 GBP2023-12-31
172,764 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,530,943 GBP2023-12-31
1,004,201 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
59,830 GBP2023-12-31
62,717 GBP2022-12-31
Prepayments/Accrued Income
Current
130,862 GBP2023-12-31
158,016 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,955,999 GBP2023-12-31
1,805,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
100,625 GBP2023-12-31
87,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
589,277 GBP2023-12-31
664,007 GBP2022-12-31
Amounts owed to group undertakings
Current
76,519 GBP2023-12-31
55,765 GBP2022-12-31
Other Taxation & Social Security Payable
Current
268,650 GBP2023-12-31
278,211 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
377,109 GBP2023-12-31
255,807 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
140,000 GBP2023-12-31
210,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,902 GBP2023-12-31
92,134 GBP2022-12-31
Other Remaining Borrowings
Non-current
193,452 GBP2023-12-31
263,115 GBP2022-12-31
Creditors
Non-current
396,354 GBP2023-12-31
565,249 GBP2022-12-31
Bank Borrowings
210,000 GBP2023-12-31
280,000 GBP2022-12-31
Total Borrowings
403,452 GBP2023-12-31
543,115 GBP2022-12-31
Current
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Non-current
333,452 GBP2023-12-31
473,115 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
100,625 GBP2023-12-31
87,139 GBP2022-12-31
Minimum gross finance lease payments owing
163,527 GBP2023-12-31
179,273 GBP2022-12-31
Deferred Tax Liabilities
211,066 GBP2023-12-31
116,601 GBP2022-12-31
Number of shares allotted
130 shares2023-01-01 ~ 2023-12-31
130 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
130 GBP2023-01-01 ~ 2023-12-31
130 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,743 GBP2023-12-31
120,208 GBP2022-12-31
Between two and five year
383,110 GBP2023-12-31
241,327 GBP2022-12-31
More than five year
0 GBP2023-12-31
38,700 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
551,853 GBP2023-12-31
400,235 GBP2022-12-31
Related profiles found in government register
  • HAYLEY 247 ENGINEERING SERVICES LIMITED
    Info
    Registered number 07553561
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands DY1 4DA
    Private Limited Company incorporated on 2011-03-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • HAYLEY 247 ENGINEERING SERVICES LIMITED
    S
    Registered number 07553561
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England, DY1 4DA
    Limited in Companies House, England
    CIF 1
  • HAYLEY 247 ENGINEERING SERVICES LIMITED
    S
    Registered number 07553561
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands, England, DY1 4DA
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMILTONS OF HALESOWEN LTD - 2020-12-18
    BALL BEARING UNITS LIMITED - 2012-03-26
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DRIVE MANAGEMENT SERVICES LIMITED - 2020-12-17
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,876 GBP2018-12-06
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.