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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 3
  • 1
    Williams, Janet Anne
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
    Mrs Janet Anne Williams
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ebsworth, Karina Jayne
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ebsworth, Christopher Keith
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williams, Glyndwr George John
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Glyndwr George John Williams
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAYLOFT HOLDINGS (WALES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
19,591,196 GBP2024-12-31
18,084,802 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
19,591,202 GBP2024-12-31
18,084,808 GBP2023-12-31
Debtors
145,822 GBP2024-12-31
199,739 GBP2023-12-31
Net Current Assets/Liabilities
13,754 GBP2024-12-31
181,836 GBP2023-12-31
Total Assets Less Current Liabilities
19,604,956 GBP2024-12-31
18,266,644 GBP2023-12-31
Net Assets/Liabilities
17,618,649 GBP2024-12-31
16,422,431 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
17,618,643 GBP2024-12-31
16,422,425 GBP2023-12-31
15,209,584 GBP2022-12-31
Equity
17,618,649 GBP2024-12-31
16,422,431 GBP2023-12-31
15,887,527 GBP2022-12-31
Profit/Loss
1,505,961 GBP2024-01-01 ~ 2024-12-31
1,425,341 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,662,734 GBP2023-12-31
Plant and equipment
4,830,467 GBP2024-12-31
4,312,904 GBP2023-12-31
Furniture and fittings
1,662,607 GBP2024-12-31
1,452,106 GBP2023-12-31
Motor vehicles
343,229 GBP2024-12-31
273,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,215,115 GBP2024-12-31
23,701,415 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,600 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-55,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,378,812 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,482,566 GBP2023-12-31
Plant and equipment
2,352,582 GBP2024-12-31
1,976,969 GBP2023-12-31
Furniture and fittings
1,253,377 GBP2024-12-31
1,045,365 GBP2023-12-31
Motor vehicles
147,818 GBP2024-12-31
111,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,623,919 GBP2024-12-31
5,616,613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
387,576 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
411,763 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
208,012 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
36,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,150 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,508,670 GBP2024-12-31
Plant and equipment
2,477,885 GBP2024-12-31
2,335,935 GBP2023-12-31
Furniture and fittings
409,230 GBP2024-12-31
406,741 GBP2023-12-31
Motor vehicles
195,411 GBP2024-12-31
161,958 GBP2023-12-31
Land and buildings, Owned/Freehold
15,180,168 GBP2023-12-31
Investments in Subsidiaries
6 GBP2024-12-31
6 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
145,822 GBP2024-12-31
51,835 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
80,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
132,068 GBP2024-12-31
17,903 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
120,000 GBP2024-12-31
240,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
80,000 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
120,000 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
280,000 GBP2024-01-01 ~ 2024-12-31
419,050 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,493 GBP2024-01-01 ~ 2024-12-31
-4,668 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAYLOFT HOLDINGS (WALES) LIMITED
    Info
    Registered number 08010198
    icon of addressFolly Farm, Begelly, Kilgetty, Pembrokeshire SA68 0XA
    Private Limited Company incorporated on 2012-03-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HAYLOFT HOLDINGS (WALES) LIMITED
    S
    Registered number 08010198
    icon of addressFolly Farm, Begelly, Kilgetty, Pembrokeshire, SA68 0XA
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
  • HAYLOFT HOLDINGS (WALES) LIMITED
    S
    Registered number 08010198
    icon of addressFolly Farm, Begelly, Kilgetty, Pembrokeshire, United Kingdom, SA68 0XA
    Corporate in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FOLLY FARM HOLIDAY PARKS LIMITED - 2019-07-12
    icon of addressTy Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFolly Farm, Begelly, Kilgetty, Pembrokeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTy Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFolly Farm, Begelly, Kilgetty, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    499,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTy Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFolly Farm, Begelly, Kilgetty, Pembrokeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTy Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.