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 4
  • 1
    Hatfield, Margaret
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 2
    Beat, Iain Charles
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 3
    Hatfield, Grant Edward
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Grant Edward Hatfield
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hatfield, Roy
    Chairman born in December 1936
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Hatfield, Mark Roy
    Director born in October 1981
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Mark Roy Hatfield
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Margaret Hatfield
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Roy Hatfield
    Born in December 1936
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lambert, Christopher Scott
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-11-09
    OF - director → CIF 0
    Lambert, Christopher Scott
    Finance Director born in September 1978
    Individual (1 offspring)
    2019-06-10 ~ 2024-06-07
    OF - director → CIF 0
parent relation
Company in focus

ROY HATFIELD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,220,929 GBP2023-10-31
1,248,942 GBP2022-10-31
Fixed Assets - Investments
176,368 GBP2023-10-31
176,368 GBP2022-10-31
Fixed Assets
1,397,297 GBP2023-10-31
1,425,310 GBP2022-10-31
Debtors
10,899,512 GBP2023-10-31
Cash at bank and in hand
522,211 GBP2023-10-31
676,622 GBP2022-10-31
Current Assets
11,421,723 GBP2023-10-31
676,622 GBP2022-10-31
Creditors
Current
11,503,850 GBP2023-10-31
4,850 GBP2022-10-31
Net Current Assets/Liabilities
-82,127 GBP2023-10-31
671,772 GBP2022-10-31
Total Assets Less Current Liabilities
1,315,170 GBP2023-10-31
2,097,082 GBP2022-10-31
Equity
Called up share capital
175,268 GBP2023-10-31
175,268 GBP2022-10-31
175,268 GBP2021-10-31
Retained earnings (accumulated losses)
1,139,902 GBP2023-10-31
1,921,814 GBP2022-10-31
2,088,405 GBP2021-10-31
Equity
1,315,170 GBP2023-10-31
2,097,082 GBP2022-10-31
2,263,673 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-831,576 GBP2022-11-01 ~ 2023-10-31
-369,105 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-831,576 GBP2022-11-01 ~ 2023-10-31
-369,105 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,664 GBP2022-11-01 ~ 2023-10-31
202,514 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
49,664 GBP2022-11-01 ~ 2023-10-31
202,514 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
472022-11-01 ~ 2023-10-31
442021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,683 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,754 GBP2023-10-31
151,741 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,013 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,220,929 GBP2023-10-31
1,248,942 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
176,368 GBP2022-10-31
Investments in Group Undertakings
176,368 GBP2023-10-31
176,368 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
10,899,512 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,899,512 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2023-10-31
4,850 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
11,500,000 GBP2023-10-31
Secured
11,500,000 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
49,664 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ROY HATFIELD (HOLDINGS) LIMITED
    Info
    Registered number 10455878
    Roy Hatfield Ltd, Fullerton Road, Rotherham S60 1DH
    Private Limited Company incorporated on 2016-11-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ROY HATFIELD (HOLDINGS) LIMITED
    S
    Registered number 10455878
    Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH
    Ltd in England & Wales, England
    CIF 1
  • ROY HATFIELD (HOLDINGS) LIMITED
    S
    Registered number 10455878
    Roy Hatfield Ltd, Fullerton Road, Rotherham, South Yorkshire, England, S60 1DH
    Limited Company in United Kingdom Companies Register, England And Wales
    CIF 2
  • ROY HATFFIELD (HOLDINGS) LIMITED
    S
    Registered number 10455878
    Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HATFIELD MINERAL SUPPLIES LTD - 2014-11-17
    Roy Hatfield Ltd, Fullerton Road, Rotherham, England
    Corporate (4 parents)
    Equity (Company account)
    12,586,858 GBP2023-10-31
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Roy Hatfield Ltd, Fullerton Road, Rotherham, England
    Corporate (5 parents)
    Equity (Company account)
    226,346 GBP2023-10-31
    Person with significant control
    2021-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Roy Hatfield Ltd, Fullerton Road, Rotherham, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    7,616,793 GBP2023-10-31
    Person with significant control
    2020-07-17 ~ now
    CIF 2 - Ownership of shares – 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.