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 3
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (183 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Booth
    Born in February 1966
    Individual (183 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thompson, James Richard
    Company Director born in May 1970
    Individual (103 offsprings)
    Officer
    2020-10-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYFIELD HOMES (SOUTHAM) LIMITED

Period: 2017-06-09 ~ now
Company number: 10810868
Registered name
HAYFIELD HOMES (SOUTHAM) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-351,982 GBP2022-12-31
Net Current Assets/Liabilities
-335,465 GBP2023-12-31
-351,982 GBP2022-12-31
Net Assets/Liabilities
-335,465 GBP2023-12-31
-366,284 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-335,565 GBP2023-12-31
-366,384 GBP2022-12-31
Equity
-335,465 GBP2023-12-31
-366,284 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-01 ~ 2022-12-31
Other Creditors
Current
335,465 GBP2023-12-31
351,982 GBP2022-12-31

Related profiles found in government register
  • HAYFIELD HOMES (SOUTHAM) LIMITED
    Info
    Registered number 10810868
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HAYFIELD HOMES (SOUTHAM) LIMITED
    S
    Registered number 10810868
    Dominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYFIELD GRANGE (SOUTHAM) MANAGEMENT COMPANY LIMITED
    11997349
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.