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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kress, Toby Bradford
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2025-01-24 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 4
    Rostas, Paul David
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-04-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    Hunter, Matthew Edmund
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2020-04-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (81 offsprings)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 11
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2025-01-24 ~ 2025-06-11
    OF - Director → CIF 0
  • 12
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2025-01-24 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2022-06-20 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 14
    PLUS X HOLDINGS LTD
    11462530
    85, Great Portland Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    7a, Howick Place, London, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL RESEARCH LABORATORY (HAYES) LTD

Period: 2015-05-27 ~ now
Company number: 09608957
Registered name
CENTRAL RESEARCH LABORATORY (HAYES) LTD - now
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
  • CENTRAL RESEARCH LABORATORY (HAYES) LTD
    Info
    Registered number 09608957
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.