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
2
- 1
Bos, Simon Antony James
Born in November 1975Individual (6 offsprings)Officer2014-08-13 ~ nowOF - Director → CIF 0Mr Simon Antony James Bos
Born in November 1975Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - 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 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Lihou, Sam
Born in November 1992Individual (1 offspring)Officer2025-07-20 ~ nowOF - Director → CIF 0Mr Sam Lihou
Born in November 1992Individual (1 offspring)Person with significant control2025-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Hayward, Jack
Software Developer born in December 1984Individual (4 offsprings)Officer2014-08-13 ~ 2020-01-31OF - Director → CIF 0Mr Jack Hayward
Born in December 1984Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HAYWARD & BOS LIMITED
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
2,360 GBP2024-08-31
Fixed Assets - Investments
8,750 GBP2024-08-31
Debtors
67,977 GBP2024-08-31
Cash at bank and in hand
22,504 GBP2024-08-31
Net Current Assets/Liabilities
13,353 GBP2024-08-31
Net Assets/Liabilities
24,463 GBP2024-08-31
Equity
Called up share capital
50 GBP2024-08-31
Capital redemption reserve
50 GBP2024-08-31
Retained earnings (accumulated losses)
24,363 GBP2024-08-31
Equity
24,463 GBP2024-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
24,192 GBP2024-08-31
21,552 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,832 GBP2024-08-31
15,645 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,187 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
2,360 GBP2024-08-31
5,907 GBP2023-08-31
Other Debtors
1,555 GBP2024-08-31
Debtors
Current
67,977 GBP2024-08-31
Trade Creditors/Trade Payables
7,123 GBP2024-08-31
Amounts Owed to Related Parties
31,103 GBP2024-08-31
Taxation/Social Security Payable
8,048 GBP2024-08-31
Other Creditors
26,958 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,950 GBP2023-08-31
Related profiles found in government register
- Registered number 09173389
HAYWARD & BOS LIMITED
Info12 Colston Yard, Bristol BS1 5BDPRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0 HAYWARD & BOS LIMITED
SRegistered number 0917338911 Colston Yard, Bristol, England, BS1 5BDGBRCIF 1HAYWARD & BOS LIMITED
SRegistered number 0917338912, Colston Yard, Bristol, United Kingdom, BS1 5BDCIF 2HAYWARD & BOS LIMITED
SRegistered number 0917338911 Colston Yard, Bristol, England, BS1 5BDCompany in Gb-EngCIF 3
Offspring entities and appointments
Active
3
- 111 Colston Yard, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2017-10-31Officer2016-10-14 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-10-14 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 211 Colston Yard, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-21 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 312 Colston Yard, Bristol, EnglandActive Corporate (2 parents)Person with significant control2024-02-24 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2024-02-24 ~ nowCIF 2 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.