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
Hood, Michael James
Development Director born in December 1976Individual (77 offsprings)Officer
2025-01-24 ~ nowOF - Director → CIF 0 - 2
100 Victoria Street, London, EnglandActive Corporate (5 parents, 111 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2023-02-23 ~ nowOF - Secretary → CIF 0 - 3100 Victoria Street, London, EnglandActive Corporate (6 parents, 90 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2025-01-24 ~ nowOF - Director → CIF 0
- 485, Great Portland Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-4,485,553 GBP2024-03-31Person with significant control 2020-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5100 Victoria Street, London, EnglandActive Corporate (6 parents, 92 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2025-01-24 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Rostas, Paul David
Director born in October 1968Individual (10 offsprings)Officer 2020-04-06 ~ 2025-01-24OF - Director → CIF 0 - 2
O'reilly, John Andrew
Chartered Accountant born in February 1966Individual (11 offsprings)Officer 2015-10-27 ~ 2017-03-31OF - Director → CIF 0 - 3
Hunter, Matthew Edmund
Director born in February 1970Individual (1 offspring)Officer 2020-04-06 ~ 2025-01-24OF - Director → CIF 0 - 4
Barton, Chris
Individual (125 offsprings)Officer 2015-05-27 ~ 2020-04-06OF - Secretary → CIF 0 - 5
Shepherd, Marcus Owen
Chartered Accountant born in December 1965Individual (81 offsprings)Officer 2015-05-27 ~ 2020-04-06OF - Director → CIF 0 - 6
Weiner, Matthew Simon
Chartered Surveyor born in December 1970Individual (115 offsprings)Officer 2015-05-27 ~ 2020-04-06OF - Director → CIF 0 - 7
Upton, Richard
Director born in July 1967Individual (138 offsprings)Officer 2015-05-27 ~ 2020-04-06OF - Director → CIF 0 - 8
U AND I PPP LIMITED
- nowCATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12CG NEWCO ("C") LIMITED - 2004-11-227a, Howick Place, London, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)32,176,000 GBP2023-03-31Person with significant control2016-04-06 ~ 2020-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9BS42 LIMITED - 2011-04-01SHELFCO (NO.2691) LIMITED - 2002-04-22100, Victoria Street, London, England, EnglandActive Corporate (6 parents, 385 offsprings)Equity (Company account)2 GBP2024-03-31Officer2022-06-20 ~ 2023-02-23PE - Secretary → CIF 0
Company in focus
CENTRAL RESEARCH LABORATORY (HAYES) LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
51,493 GBP2023-03-31
Debtors
Current
194,299 GBP2024-03-31
401,097 GBP2023-03-31
Cash at bank and in hand
65,205 GBP2024-03-31
83,535 GBP2023-03-31
Creditors
Non-current
-19,060 GBP2024-03-31
-29,097 GBP2023-03-31
Net Assets/Liabilities
117,847 GBP2024-03-31
64,299 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
117,846 GBP2024-03-31
64,298 GBP2023-03-31
Equity
117,847 GBP2024-03-31
64,299 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
124,933 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
51,243 GBP2023-03-31
Computers
0 GBP2024-03-31
15,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
191,219 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-124,933 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-51,243 GBP2023-04-01 ~ 2024-03-31
Computers
-15,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-191,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
100,398 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
28,461 GBP2023-03-31
Computers
0 GBP2024-03-31
10,867 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
139,726 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,327 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,845 GBP2023-04-01 ~ 2024-03-31
Computers
2,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-108,725 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-32,306 GBP2023-04-01 ~ 2024-03-31
Computers
-13,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
24,535 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
22,782 GBP2023-03-31
Computers
0 GBP2024-03-31
4,176 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,290 GBP2024-03-31
74,156 GBP2023-03-31
Prepayments/Accrued Income
Current
141,036 GBP2024-03-31
301,048 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
7,082 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
25,891 GBP2024-03-31
25,893 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2024-03-31
9,788 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,530 GBP2024-03-31
17,926 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,115 GBP2024-03-31
121,463 GBP2023-03-31
Other Creditors
Current
58,759 GBP2024-03-31
270,080 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,060 GBP2024-03-31
29,097 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
- Registered number 09608957
CENTRAL RESEARCH LABORATORY (HAYES) LTD
Info100 Victoria Street, London SW1E 5JLPrivate Limited Company incorporated on 2015-05-27 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-09CIF 0
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.