logo
explain how to read the page

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
    Beat, Iain Charles
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hatfield, Roy
    Chairman born in December 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Hatfield, Mark Roy
    Director born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Roy Hatfield
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hatfield, Margaret
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hatfield, Grant Edward
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Grant Edward Hatfield
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Roy Hatfield
    Born in December 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-03-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Margaret Hatfield
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lambert, Christopher Scott
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-09
    OF - Director → CIF 0
    Lambert, Christopher Scott
    Finance Director born in September 1978
    Individual (1 offspring)
    icon of calendar 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
1,192,915 GBP2024-10-31
1,220,929 GBP2023-10-31
Fixed Assets - Investments
176,368 GBP2024-10-31
176,368 GBP2023-10-31
Fixed Assets
1,369,283 GBP2024-10-31
1,397,297 GBP2023-10-31
Debtors
10,117,995 GBP2024-10-31
10,899,512 GBP2023-10-31
Cash at bank and in hand
68,439 GBP2024-10-31
522,212 GBP2023-10-31
Current Assets
10,186,434 GBP2024-10-31
11,421,724 GBP2023-10-31
Net Current Assets/Liabilities
-693,758 GBP2024-10-31
-82,127 GBP2023-10-31
Total Assets Less Current Liabilities
675,525 GBP2024-10-31
1,315,170 GBP2023-10-31
Equity
Called up share capital
175,268 GBP2024-10-31
175,268 GBP2023-10-31
175,268 GBP2022-10-31
Retained earnings (accumulated losses)
500,257 GBP2024-10-31
1,139,902 GBP2023-10-31
1,921,814 GBP2022-10-31
Equity
675,525 GBP2024-10-31
1,315,170 GBP2023-10-31
17,728,172 GBP2022-10-31
Profit/Loss
83,750 GBP2023-11-01 ~ 2024-10-31
49,664 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,400,683 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
207,768 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,192,915 GBP2024-10-31
Owned/Freehold, Land and buildings
1,220,929 GBP2023-10-31
Investments in Subsidiaries
176,368 GBP2024-10-31
176,368 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
2,882 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
10,880,192 GBP2024-10-31
11,503,851 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
10,500,000 GBP2024-10-31
11,500,000 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • ROY HATFIELD (HOLDINGS) LIMITED
    Info
    Registered number 10455878
    icon of addressRoy Hatfield Ltd, Fullerton Road, Rotherham S60 1DH
    Private Limited Company incorporated on 2016-11-01 (9 years). 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
    icon of addressRoy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH
    Ltd in England & Wales, England
    CIF 1
  • ROY HATFIELD (HOLDINGS) LIMITED
    S
    Registered number 10455878
    icon of addressRoy 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
    icon of addressRoy 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
    icon of addressRoy Hatfield Ltd, Fullerton Road, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,633,526 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRoy Hatfield Ltd, Fullerton Road, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,129,423 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRoy Hatfield Ltd, Fullerton Road, Rotherham, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,331,846 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.