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 1976
    Individual (77 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    100 Victoria Street, London, England
    Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-23 ~ now
    OF - secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 4
    85, Great Portland Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -999,924 GBP2023-03-31
    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
  • 5
    100 Victoria Street, London, England
    Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Rostas, Paul David
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2025-01-24
    OF - director → CIF 0
  • 2
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Hunter, Matthew Edmund
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2025-01-24
    OF - director → CIF 0
  • 4
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - director → CIF 0
  • 8
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    7a, Howick Place, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-06-20 ~ 2023-02-23
    PE - secretary → CIF 0
parent relation
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
51,493 GBP2023-03-31
89,292 GBP2022-03-31
Debtors
Current
401,097 GBP2023-03-31
304,350 GBP2022-03-31
Cash at bank and in hand
83,535 GBP2023-03-31
403,446 GBP2022-03-31
Creditors
Non-current
-29,097 GBP2023-03-31
-38,960 GBP2022-03-31
Net Assets/Liabilities
64,299 GBP2023-03-31
51,280 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
64,298 GBP2023-03-31
51,279 GBP2022-03-31
Equity
64,299 GBP2023-03-31
51,280 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,933 GBP2023-03-31
124,933 GBP2022-03-31
Furniture and fittings
51,243 GBP2023-03-31
46,311 GBP2022-03-31
Computers
15,043 GBP2023-03-31
13,042 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
191,219 GBP2023-03-31
184,286 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
-978 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-978 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,398 GBP2023-03-31
63,595 GBP2022-03-31
Furniture and fittings
28,461 GBP2023-03-31
23,337 GBP2022-03-31
Computers
10,867 GBP2023-03-31
8,062 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,726 GBP2023-03-31
94,994 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,803 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
5,124 GBP2022-04-01 ~ 2023-03-31
Computers
3,783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,710 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
-978 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-978 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
24,535 GBP2023-03-31
61,338 GBP2022-03-31
Furniture and fittings
22,782 GBP2023-03-31
22,974 GBP2022-03-31
Computers
4,176 GBP2023-03-31
4,980 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
74,156 GBP2023-03-31
10,459 GBP2022-03-31
Prepayments/Accrued Income
Current
301,048 GBP2023-03-31
202,763 GBP2022-03-31
Other Debtors
Current
25,893 GBP2023-03-31
25,887 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,788 GBP2023-03-31
9,474 GBP2022-03-31
Trade Creditors/Trade Payables
Current
17,926 GBP2023-03-31
95,854 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
121,463 GBP2023-03-31
210,983 GBP2022-03-31
Other Creditors
Current
59,230 GBP2023-03-31
35,483 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
29,097 GBP2023-03-31
38,960 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31
  • CENTRAL RESEARCH LABORATORY (HAYES) LTD
    Info
    Registered number 09608957
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2015-05-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.