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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 2
  • 1
    Stevenson, Brett
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Samantha Marie
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
    Mrs Samantha Marie Stevenson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYSFORD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,224,810 GBP2025-03-31
3,224,810 GBP2024-03-31
Debtors
6,240 GBP2025-03-31
6,240 GBP2024-03-31
Cash at bank and in hand
34,294 GBP2025-03-31
42,358 GBP2024-03-31
Current Assets
40,534 GBP2025-03-31
48,598 GBP2024-03-31
Net Current Assets/Liabilities
19,488 GBP2025-03-31
28,239 GBP2024-03-31
Total Assets Less Current Liabilities
3,244,298 GBP2025-03-31
3,253,049 GBP2024-03-31
Equity
Called up share capital
3,214,200 GBP2025-03-31
3,214,200 GBP2024-03-31
Retained earnings (accumulated losses)
30,098 GBP2025-03-31
38,849 GBP2024-03-31
Equity
3,244,298 GBP2025-03-31
3,253,049 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,224,810 GBP2025-03-31
3,224,810 GBP2024-03-31
Amounts Owed By Related Parties
6,240 GBP2025-03-31
Current
6,240 GBP2024-03-31
Amounts owed to group undertakings
Current
10,610 GBP2025-03-31
10,610 GBP2024-03-31
Corporation Tax Payable
Current
7,917 GBP2025-03-31
7,165 GBP2024-03-31
Other Creditors
Current
2,519 GBP2025-03-31
2,584 GBP2024-03-31
Creditors
Current
21,046 GBP2025-03-31
20,359 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,214,000 shares2025-03-31
3,214,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Equity
Called up share capital
3,214,200 GBP2025-03-31
3,214,200 GBP2024-03-31

Related profiles found in government register
  • HAYSFORD PROPERTIES LIMITED
    Info
    Registered number 09429772
    icon of address11 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • HAYSFORD PROPERTIES LIMITED
    S
    Registered number 09429772
    icon of address11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,730 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,099,254 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,615,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-20 ~ 2019-01-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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