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 5
  • 1
    Lucas, Michael Robert
    Chartered Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
  • 2
    Haley, Timothy John
    Chartered Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
    Mr Timothy John Haley
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Siobhan Mary Haley
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Macdonald, Joanna
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 5
    Cuerden, Martin Thomas
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
Ceased 1
  • Oakwood, 442 Garstang Road, Broughton, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    121,641 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HALEY & LUCAS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
588,840 GBP2024-03-31
588,840 GBP2023-03-31
Debtors
Current
153 GBP2024-03-31
74,193 GBP2023-03-31
Cash at bank and in hand
176,280 GBP2024-03-31
191,866 GBP2023-03-31
Current Assets
176,433 GBP2024-03-31
266,059 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,603 GBP2024-03-31
-103,185 GBP2023-03-31
Net Current Assets/Liabilities
133,830 GBP2024-03-31
162,874 GBP2023-03-31
Net Assets/Liabilities
722,670 GBP2024-03-31
751,714 GBP2023-03-31
Equity
Called up share capital
153,067 GBP2024-03-31
153,067 GBP2023-03-31
Retained earnings (accumulated losses)
569,603 GBP2024-03-31
598,647 GBP2023-03-31
Equity
722,670 GBP2024-03-31
751,714 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
588,840 GBP2024-03-31
588,840 GBP2023-03-31
Cost valuation
588,840 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
153 GBP2024-03-31
74,193 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
153 GBP2024-03-31
74,193 GBP2023-03-31

Related profiles found in government register
  • HALEY & LUCAS LIMITED
    Info
    Registered number 09364326
    Thomas House, Pope Lane, Whitestake, Preston, Lancashire PR4 4AZ
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HALEY & LUCAS LIMITED
    S
    Registered number 09364326
    Thomas House, Pope Lane, Whitestake, Preston, Lancashire, United Kingdom, PR4 4AZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALEYS CA LIMITED - 2015-09-10
    ELECTSPACE LIMITED - 2012-11-29
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Corporate (6 parents)
    Equity (Company account)
    154,990 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.