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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 1
  • Hayes, Carol Ann
    Born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ now
    OF - Director → CIF 0
    Ms Carol Ann Hayes
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, 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
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
18,489 GBP2024-06-30
12,434 GBP2023-06-30
Fixed Assets - Investments
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Fixed Assets
38,489 GBP2024-06-30
32,434 GBP2023-06-30
Debtors
520,242 GBP2024-06-30
723,366 GBP2023-06-30
Cash at bank and in hand
102,073 GBP2024-06-30
109,452 GBP2023-06-30
Current Assets
622,315 GBP2024-06-30
832,818 GBP2023-06-30
Net Current Assets/Liabilities
-4,283 GBP2024-06-30
33,272 GBP2023-06-30
Total Assets Less Current Liabilities
34,206 GBP2024-06-30
65,706 GBP2023-06-30
Creditors
Non-current
-9,167 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
25,039 GBP2024-06-30
46,539 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
24,939 GBP2024-06-30
46,439 GBP2023-06-30
Equity
25,039 GBP2024-06-30
46,539 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
89,818 GBP2023-06-30
Plant and equipment
138,988 GBP2024-06-30
135,713 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
237,749 GBP2024-06-30
225,531 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
89,818 GBP2023-06-30
Plant and equipment
127,206 GBP2024-06-30
123,279 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,260 GBP2024-06-30
213,097 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,927 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,163 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
11,782 GBP2024-06-30
12,434 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-06-30
Investments in Group Undertakings
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
237,062 GBP2024-06-30
Current, Amounts falling due within one year
396,652 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
283,180 GBP2024-06-30
Current, Amounts falling due within one year
326,714 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
520,242 GBP2024-06-30
Current, Amounts falling due within one year
723,366 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
69,770 GBP2024-06-30
63,765 GBP2023-06-30
Trade Creditors/Trade Payables
Current
298,980 GBP2024-06-30
427,364 GBP2023-06-30
Other Taxation & Social Security Payable
Current
225,782 GBP2024-06-30
281,426 GBP2023-06-30
Other Creditors
Current
32,066 GBP2024-06-30
26,991 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
63,765 GBP2023-06-30
Non-current, Between one and two years
19,167 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,163 GBP2024-06-30
Between one and five year
116,804 GBP2024-06-30
All periods
149,967 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • CAROL HAYES MANAGEMENT LONDON LIMITED
    Info
    Registered number 07673596
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CAROL HAYES MANAGEMENT LONDON LIMITED
    S
    Registered number 07673596
    icon of address55, 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
  • icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.