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
    Hayes, David Emmet
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 2
    Ablewhite, Liam
    Director born in August 1987
    Individual (9 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    197,106,231 GBP2023-09-30
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr John David Caudwell
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 2
    Canfield, David Hodgson
    Finance Director born in June 1959
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2023-06-09
    OF - director → CIF 0
    Mr David Hodgson Canfield
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Verma, Arun
    Individual
    Officer
    2023-06-09 ~ 2024-08-16
    OF - secretary → CIF 0
parent relation
Company in focus

HYDE PARK FINANCE LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Debtors
28,682,854 GBP2023-09-30
50,094,527 GBP2022-09-30
Cash at bank and in hand
299,252 GBP2023-09-30
832,514 GBP2022-09-30
Current Assets
68,410,268 GBP2023-09-30
72,447,449 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-24,995,533 GBP2023-09-30
-29,787,908 GBP2022-09-30
Net Current Assets/Liabilities
43,414,735 GBP2023-09-30
42,659,541 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
43,414,635 GBP2023-09-30
42,659,441 GBP2022-09-30
Equity
43,414,735 GBP2023-09-30
42,659,541 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amount of corporation tax that is recoverable
Current
574 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
28,682,280 GBP2023-09-30
50,094,527 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
28,682,854 GBP2023-09-30
50,094,527 GBP2022-09-30
Other Debtors
Amounts falling due after one year
39,428,162 GBP2023-09-30
21,520,408 GBP2022-09-30
Other Remaining Borrowings
Current
21,292,507 GBP2023-09-30
26,217,085 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,152 GBP2023-09-30
69,931 GBP2022-09-30
Other Creditors
Current
3,693,874 GBP2023-09-30
3,500,892 GBP2022-09-30
Creditors
Current
24,995,533 GBP2023-09-30
29,787,908 GBP2022-09-30

  • HYDE PARK FINANCE LTD
    Info
    Registered number 09431359
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.