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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 6
  • 1
    Chadha, Rohit
    Born in August 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick Joseph
    Born in December 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Shovlin
    Born in December 1963
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    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
  • 3
    Thompson, James
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Tony Michael Fitzpatrick
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    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
  • 5
    Chadha, Amit
    Born in January 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Mark Alan
    Born in February 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • O'shea, James Andrew
    Director born in May 1981
    Individual (118 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Previous name
KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
3 GBP2021-12-31
3 GBP2020-12-31
Debtors
623 GBP2021-12-31
623 GBP2020-12-31
Cash at bank and in hand
10 GBP2021-12-31
13 GBP2020-12-31
Current Assets
633 GBP2021-12-31
636 GBP2020-12-31
Equity
Called up share capital
1,048 GBP2021-12-31
1,048 GBP2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
-425 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
48 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
48 GBP2020-01-01 ~ 2020-12-31
Equity
623 GBP2021-12-31
Cash and Cash Equivalents
10 GBP2021-12-31
13 GBP2020-12-31
60 GBP2019-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
3 GBP2021-12-31
3 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
623 GBP2021-12-31
623 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
13 GBP2021-12-31
16 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    Info
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Registered number 11646331
    icon of addressHayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    S
    Registered number 11646331
    icon of addressHayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KINGSLEY BUILD LIMITED - 2019-07-11
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-07-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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