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 8
  • 1
    Brinton, James Nicholas
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Ben Edward
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Quinlan, Gary Joseph
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Du Bouexic De Pinieux, William Charles Marie
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Dubois, Vincent Arthur Ferdinand
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Massonneau, Philippe
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Flourens, Etienne Louis Jean
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    10, Rue General Plessier, Bp 2437, Cedex 2, Lyon 69219, France
    Corporate (1 offspring)
    Person with significant control
    2016-05-05 ~ 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 8
  • 1
    Vandael, Jozef
    Director born in November 1958
    Individual
    Officer
    2016-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Le Doze, Marc Gerard
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Morvand, Alain Yvon
    Director born in June 1961
    Individual
    Officer
    2016-05-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Legris, Philippe Laurent Denis
    Director born in December 1963
    Individual
    Officer
    2017-05-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Toremans, Joel Robert
    Director born in July 1969
    Individual
    Officer
    2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Brinton, Garth Nicholas
    Finance Director born in February 1952
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

HAYLEY GROUP HOLDING LIMITED

Previous name
COSMOS GROUP HOLDING LIMITED - 2016-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
65,403,000 GBP2022-12-31
65,403,000 GBP2021-12-31
Fixed Assets
65,403,000 GBP2022-12-31
65,403,000 GBP2021-12-31
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Current
13,856,000 GBP2022-12-31
13,856,000 GBP2021-12-31
Net Current Assets/Liabilities
-13,855,000 GBP2022-12-31
-13,855,000 GBP2021-12-31
Total Assets Less Current Liabilities
51,548,000 GBP2022-12-31
51,548,000 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Share premium
51,040,000 GBP2022-12-31
51,040,000 GBP2021-12-31
51,040,000 GBP2020-12-31
Retained earnings (accumulated losses)
8,000 GBP2022-12-31
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Equity
51,548,000 GBP2022-12-31
51,548,000 GBP2021-12-31
51,548,000 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2022-01-01 ~ 2022-12-31
-10,000,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-10,000,000 GBP2022-01-01 ~ 2022-12-31
-10,000,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000,000 GBP2022-01-01 ~ 2022-12-31
10,000,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
10,000,000 GBP2022-01-01 ~ 2022-12-31
10,000,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
10352022-01-01 ~ 2022-12-31
9802021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
65,403,000 GBP2021-12-31
Investments in Group Undertakings
65,403,000 GBP2022-12-31
65,403,000 GBP2021-12-31
Amounts owed to group undertakings
Current
6,924,000 GBP2022-12-31
6,924,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,000,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HAYLEY GROUP HOLDING LIMITED
    Info
    COSMOS GROUP HOLDING LIMITED - 2016-09-28
    Registered number 10164743
    . Shelah Road, Halesowen, West Midlands B63 3XL
    Private Limited Company incorporated on 2016-05-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • HAYLEY GROUP HOLDING LTD
    S
    Registered number 10164743
    Shelah Road, Shelah Road, Halesowen, West Midlands, England, B63 3XL
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Shelah Road, Halesowen, West Midlands
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.