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 5
  • 1
    Mr David Kenneth Wood
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Ms Natalie Helana Hayes-cowley
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Jane Sheila Brock Hayes
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Hayes-cowley, Michael Andrew
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Michael Andrew Hayes-cowley
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Hayes, Bruce Jason
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Bruce Jason Hayes
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BJ HAYES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Creditors
Amounts falling due within one year
-360 GBP2023-07-31
-209 GBP2022-07-31
Net Current Assets/Liabilities
-360 GBP2023-07-31
-209 GBP2022-07-31
Total Assets Less Current Liabilities
9,640 GBP2023-07-31
9,791 GBP2022-07-31
Creditors
Amounts falling due after one year
-1,153 GBP2023-07-31
-503 GBP2022-07-31
Net Assets/Liabilities
8,487 GBP2023-07-31
9,288 GBP2022-07-31
Equity
8,487 GBP2023-07-31
9,288 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • BJ HAYES LTD
    Info
    Registered number 11609110
    Saul House, Ruston Way, Lincoln, Lincolnshire LN6 7FQ
    Private Limited Company incorporated on 2018-10-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BJ HAYES LTD
    S
    Registered number 11609110
    Saul House, Ruston Way, Lincoln, England, LN6 7FQ
    Limited Company in England And Wales
    CIF 1
  • BJ HAYES LTD
    S
    Registered number 11609110
    Saul House, Ruston Way, Lincoln, Lincolnshire, United Kingdom, LN6 7FQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BJ HAYES LIMITED
    S
    Registered number 11609110
    Saul House, Ruston Way, Lincoln, United Kingdom, LN6 7FQ
    Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Landview, Strang Hill, Braddon, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-01 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    Saul House, Ruston Way, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,326,607 GBP2023-07-31
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    Saul House, Ruston Way, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -314,631 GBP2023-07-31
    Person with significant control
    2018-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.