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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 3
  • 1
    Hayes, David Emmet
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Ablewhite, Liam
    Director born in August 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    21,198,879 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr John David Caudwell
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-04-21
    PE - Has significant influence or control → CIF 0
  • 2
    Canfield, David Hodgson
    Finance Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Verma, Arun
    Individual
    Officer
    icon of calendar 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
Cost of Sales
-11,638,255 GBP2023-10-01 ~ 2024-09-30
-7,851,584 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-50,440 GBP2023-10-01 ~ 2024-09-30
-49,063 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
15,522 GBP2023-10-01 ~ 2024-09-30
16,239 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-906,288 GBP2023-10-01 ~ 2024-09-30
755,194 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-906,288 GBP2023-10-01 ~ 2024-09-30
755,194 GBP2022-10-01 ~ 2023-09-30
Cash at bank and in hand
62,358 GBP2024-09-30
299,252 GBP2023-09-30
Current Assets
75,725,607 GBP2024-09-30
68,410,268 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-33,217,160 GBP2024-09-30
-24,995,533 GBP2023-09-30
Net Current Assets/Liabilities
42,508,447 GBP2024-09-30
43,414,735 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
42,508,347 GBP2024-09-30
43,414,635 GBP2023-09-30
Equity
42,508,447 GBP2024-09-30
43,414,735 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
574 GBP2024-09-30
574 GBP2023-09-30
Other Debtors
Amounts falling due within one year
47,534,313 GBP2024-09-30
28,682,280 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
47,534,887 GBP2024-09-30
28,682,854 GBP2023-09-30
Other Debtors
Amounts falling due after one year
28,128,362 GBP2024-09-30
39,428,162 GBP2023-09-30
Debtors
75,663,249 GBP2024-09-30
68,111,016 GBP2023-09-30
Other Remaining Borrowings
Current
29,490,504 GBP2024-09-30
21,292,507 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,027 GBP2024-09-30
9,152 GBP2023-09-30
Other Creditors
Current
3,717,629 GBP2024-09-30
3,693,874 GBP2023-09-30
Creditors
Current
33,217,160 GBP2024-09-30
24,995,533 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • HYDE PARK FINANCE LTD
    Info
    Registered number 09431359
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2015-02-10 (10 years 8 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.