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
  • Bos, Simon Antony James
    Software Developer born in November 1975
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Simon Antony James Bos
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hayward, Jack
    Software Developer born in December 1984
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Jack Hayward
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYWARD & BOS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Property, Plant & Equipment
5,907 GBP2023-08-31
11,693 GBP2022-08-31
Fixed Assets - Investments
8,750 GBP2023-08-31
35,000 GBP2022-08-31
Fixed Assets
14,657 GBP2023-08-31
46,693 GBP2022-08-31
Debtors
60,840 GBP2023-08-31
159,810 GBP2022-08-31
Cash at bank and in hand
64,761 GBP2023-08-31
180,471 GBP2022-08-31
Current Assets
125,601 GBP2023-08-31
340,281 GBP2022-08-31
Net Current Assets/Liabilities
68,104 GBP2023-08-31
264,888 GBP2022-08-31
Net Assets/Liabilities
82,761 GBP2023-08-31
311,581 GBP2022-08-31
Equity
Called up share capital
50 GBP2023-08-31
Capital redemption reserve
50 GBP2023-08-31
Retained earnings (accumulated losses)
82,661 GBP2023-08-31
Equity
82,761 GBP2023-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
21,552 GBP2023-08-31
20,184 GBP2022-08-31
Property, Plant & Equipment - Disposals
Other
-3,498 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,645 GBP2023-08-31
8,491 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,834 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-680 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
5,907 GBP2023-08-31
11,693 GBP2022-08-31
Trade Debtors/Trade Receivables
16,893 GBP2023-08-31
47,134 GBP2022-08-31
Amounts Owed By Related Parties
49,224 GBP2022-08-31
Debtors
Current
60,840 GBP2023-08-31
159,810 GBP2022-08-31
Trade Creditors/Trade Payables
4,887 GBP2023-08-31
14,723 GBP2022-08-31
Taxation/Social Security Payable
34,211 GBP2023-08-31
54,943 GBP2022-08-31
Other Creditors
11,520 GBP2023-08-31
2,200 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-08-31
50 shares2022-08-31
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
  • HAYWARD & BOS LIMITED
    Info
    Registered number 09173389
    12 Colston Yard, Bristol BS1 5BD
    Private Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • HAYWARD & BOS LIMITED
    S
    Registered number 09173389
    11 Colston Yard, Bristol, England, BS1 5BD
    GBR
    CIF 1
  • HAYWARD & BOS LIMITED
    S
    Registered number 09173389
    12, Colston Yard, Bristol, United Kingdom, BS1 5BD
    CIF 2
  • HAYWARD & BOS LIMITED
    S
    Registered number 09173389
    11 Colston Yard, Bristol, England, BS1 5BD
    Company in Gb-Eng
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Colston Yard, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2016-10-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 2
    11 Colston Yard, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    12 Colston Yard, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2024-02-24 ~ now
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.