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 1
  • Hayes, Carol Ann
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
    Ms Carol Ann Hayes
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-06-17 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROL HAYES MANAGEMENT LONDON LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
12,434 GBP2023-06-30
16,578 GBP2022-06-30
Fixed Assets - Investments
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Fixed Assets
32,434 GBP2023-06-30
36,578 GBP2022-06-30
Debtors
723,366 GBP2023-06-30
800,962 GBP2022-06-30
Cash at bank and in hand
109,452 GBP2023-06-30
37,810 GBP2022-06-30
Current Assets
832,818 GBP2023-06-30
838,772 GBP2022-06-30
Net Current Assets/Liabilities
33,272 GBP2023-06-30
26,339 GBP2022-06-30
Total Assets Less Current Liabilities
65,706 GBP2023-06-30
62,917 GBP2022-06-30
Creditors
Non-current
-19,167 GBP2023-06-30
-29,167 GBP2022-06-30
Net Assets/Liabilities
46,539 GBP2023-06-30
33,750 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
46,439 GBP2023-06-30
33,650 GBP2022-06-30
Equity
46,539 GBP2023-06-30
33,750 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
89,818 GBP2022-06-30
Other
135,713 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
225,531 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,818 GBP2023-06-30
89,818 GBP2022-06-30
Other
123,279 GBP2023-06-30
119,135 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,097 GBP2023-06-30
208,953 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
4,144 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,144 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
12,434 GBP2023-06-30
16,578 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200,000 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
396,652 GBP2023-06-30
495,808 GBP2022-06-30
Other Debtors
Amounts falling due within one year
326,714 GBP2023-06-30
305,154 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
723,366 GBP2023-06-30
800,962 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
63,765 GBP2023-06-30
69,462 GBP2022-06-30
Trade Creditors/Trade Payables
Current
427,364 GBP2023-06-30
479,109 GBP2022-06-30
Corporation Tax Payable
Current
131,712 GBP2023-06-30
102,794 GBP2022-06-30
Other Taxation & Social Security Payable
Current
149,714 GBP2023-06-30
139,064 GBP2022-06-30
Other Creditors
Current
26,991 GBP2023-06-30
22,004 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-06-30
29,167 GBP2022-06-30
Related profiles found in government register
  • CAROL HAYES MANAGEMENT LONDON LIMITED
    Info
    Registered number 07673596
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2011-06-17 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • CAROL HAYES MANAGEMENT LONDON LIMITED
    S
    Registered number 07673596
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.