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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 2
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Thompson, James Richard
    Company Director born in May 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-06-01
    OF - Director → CIF 0
    Thompson, James
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYFIELD HOMES (STANTON HARCOURT) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
27,489 GBP2023-12-31
27,489 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
57 GBP2022-12-31
Current Assets
27,497 GBP2023-12-31
27,546 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-631,510 GBP2022-12-31
Net Current Assets/Liabilities
-495,652 GBP2023-12-31
-603,964 GBP2022-12-31
Net Assets/Liabilities
-495,652 GBP2023-12-31
-638,420 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-495,653 GBP2023-12-31
-638,421 GBP2022-12-31
Equity
-495,652 GBP2023-12-31
-638,420 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
27,489 GBP2023-12-31
27,489 GBP2022-12-31
Other Creditors
Current
523,149 GBP2023-12-31
631,510 GBP2022-12-31

Related profiles found in government register
  • HAYFIELD HOMES (STANTON HARCOURT) LIMITED
    Info
    Registered number 11316613
    icon of addressHayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HAYFIELD HOMES (STANTON HARCOURT) LIMITED
    S
    Registered number 11316613
    icon of address39, Station Road, Solihull, England, B91 3RT
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.