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
    O'shea, James Andrew
    Director born in May 1981
    Individual (115 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick Joseph
    Director born in December 1963
    Individual (44 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Mark Alan
    Director born in February 1966
    Individual (150 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, James
    Individual (85 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAYFIELD HOMES CONSTRUCTION LIMITED

Previous name
KINGSLEY BUILD LIMITED - 2019-07-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
36,319,717 GBP2021-01-01 ~ 2021-12-31
20,628,459 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-30,881,057 GBP2021-01-01 ~ 2021-12-31
-16,265,837 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,438,660 GBP2021-01-01 ~ 2021-12-31
4,362,622 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,794,881 GBP2021-01-01 ~ 2021-12-31
-4,265,510 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
643,779 GBP2021-01-01 ~ 2021-12-31
229,371 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
643,779 GBP2021-01-01 ~ 2021-12-31
229,371 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
643,779 GBP2021-01-01 ~ 2021-12-31
229,371 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
71,329 GBP2021-12-31
77,877 GBP2020-12-31
Property, Plant & Equipment
522,031 GBP2021-12-31
125,157 GBP2020-12-31
Fixed Assets
593,360 GBP2021-12-31
203,034 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
89,835 GBP2020-12-31
Debtors
8,958,113 GBP2021-12-31
4,545,424 GBP2020-12-31
Cash at bank and in hand
26,706 GBP2021-12-31
360,694 GBP2020-12-31
Current Assets
8,984,819 GBP2021-12-31
4,995,953 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,993,273 GBP2021-12-31
-5,257,860 GBP2020-12-31
Net Current Assets/Liabilities
-8,454 GBP2021-12-31
-261,907 GBP2020-12-31
Total Assets Less Current Liabilities
584,906 GBP2021-12-31
-58,873 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
584,905 GBP2021-12-31
-58,874 GBP2020-12-31
-288,245 GBP2019-12-31
Equity
584,906 GBP2021-12-31
-58,873 GBP2020-12-31
-288,244 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
643,779 GBP2021-01-01 ~ 2021-12-31
229,371 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
45,000 GBP2021-01-01 ~ 2021-12-31
40,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
138,663 GBP2021-01-01 ~ 2021-12-31
42,124 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
952021-01-01 ~ 2021-12-31
802020-01-01 ~ 2020-12-31
Director Remuneration
4,500 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
112,790 GBP2021-12-31
89,279 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,860 GBP2021-12-31
84,853 GBP2020-12-31
Computers
141,726 GBP2021-12-31
68,166 GBP2020-12-31
Motor vehicles
107,476 GBP2021-12-31
16,674 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
705,230 GBP2021-12-31
169,693 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,820 GBP2021-12-31
24,891 GBP2020-12-31
Computers
45,971 GBP2021-12-31
12,281 GBP2020-12-31
Motor vehicles
26,012 GBP2021-12-31
7,364 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,199 GBP2021-12-31
44,536 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,929 GBP2021-01-01 ~ 2021-12-31
Computers
33,690 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
18,648 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,663 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
54,040 GBP2021-12-31
59,962 GBP2020-12-31
Computers
95,755 GBP2021-12-31
55,885 GBP2020-12-31
Motor vehicles
81,464 GBP2021-12-31
9,310 GBP2020-12-31
Value of work in progress
0 GBP2021-12-31
89,835 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
649,481 GBP2021-12-31
982,085 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,376,429 GBP2021-12-31
75,000 GBP2020-12-31
Other Debtors
Current
1,641,474 GBP2021-12-31
3,311,993 GBP2020-12-31
Prepayments/Accrued Income
Current
290,729 GBP2021-12-31
176,346 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
8,958,113 GBP2021-12-31
4,545,424 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,851,356 GBP2021-12-31
3,857,614 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
675,425 GBP2020-12-31
Other Taxation & Social Security Payable
Current
458,150 GBP2021-12-31
320,443 GBP2020-12-31
Other Creditors
Current
2,389,828 GBP2021-12-31
307,892 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
293,939 GBP2021-12-31
96,486 GBP2020-12-31
Creditors
Current
8,993,273 GBP2021-12-31
5,257,860 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,405 GBP2021-12-31
126,516 GBP2020-12-31
Between two and five year
106,685 GBP2021-12-31
145,747 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,090 GBP2021-12-31
272,263 GBP2020-12-31
Related profiles found in government register
  • HAYFIELD HOMES CONSTRUCTION LIMITED
    Info
    KINGSLEY BUILD LIMITED - 2019-07-11
    Registered number 11653413
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HAYFIELD HOMES CONSTRUCTION LIMITED
    S
    Registered number 11653413
    Hayfield Homes, Hayfield Homes, 4, Arleston Way, Solihull, England, B90 4LH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.