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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, James
    Individual (102 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09 11646331
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAYFIELD HOMES CONSTRUCTION LIMITED

Period: 2019-07-11 ~ now
Company number: 11653413
Registered names
HAYFIELD HOMES CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Administrative Expenses
-8,368,608 GBP2024-01-01 ~ 2024-12-31
-7,751,627 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-915,918 GBP2024-01-01 ~ 2024-12-31
-10,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,629,202 GBP2024-01-01 ~ 2024-12-31
-3,987,444 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,629,202 GBP2024-01-01 ~ 2024-12-31
-3,987,444 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,629,202 GBP2024-01-01 ~ 2024-12-31
-3,987,444 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
326 GBP2024-12-31
5,628 GBP2023-12-31
Property, Plant & Equipment
579,981 GBP2024-12-31
793,270 GBP2023-12-31
Fixed Assets
580,307 GBP2024-12-31
798,898 GBP2023-12-31
Debtors
16,211,990 GBP2024-12-31
13,035,517 GBP2023-12-31
Cash at bank and in hand
244,026 GBP2024-12-31
711,522 GBP2023-12-31
Current Assets
16,456,016 GBP2024-12-31
13,747,039 GBP2023-12-31
Net Current Assets/Liabilities
-5,004,704 GBP2024-12-31
-1,594,093 GBP2023-12-31
Total Assets Less Current Liabilities
-4,424,397 GBP2024-12-31
-795,195 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,424,398 GBP2024-12-31
-795,196 GBP2023-12-31
3,192,248 GBP2022-12-31
Equity
-4,424,397 GBP2024-12-31
-795,195 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,629,202 GBP2024-01-01 ~ 2024-12-31
-3,987,444 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
47,000 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1232023-01-01 ~ 2023-12-31
Wages/Salaries
6,991,184 GBP2024-01-01 ~ 2024-12-31
7,711,753 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,878 GBP2024-01-01 ~ 2024-12-31
165,747 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,922,137 GBP2024-01-01 ~ 2024-12-31
8,736,065 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
113,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
528,885 GBP2024-12-31
528,885 GBP2023-12-31
Computers
275,927 GBP2024-12-31
256,822 GBP2023-12-31
Motor vehicles
110,938 GBP2024-12-31
110,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,640,095 GBP2024-12-31
1,544,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
385,781 GBP2024-12-31
243,653 GBP2023-12-31
Computers
243,223 GBP2024-12-31
207,206 GBP2023-12-31
Motor vehicles
110,938 GBP2024-12-31
107,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,060,114 GBP2024-12-31
751,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142,128 GBP2024-01-01 ~ 2024-12-31
Computers
36,017 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
143,104 GBP2024-12-31
285,232 GBP2023-12-31
Computers
32,704 GBP2024-12-31
49,616 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
3,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
553,146 GBP2024-12-31
1,112,505 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,014,999 GBP2024-12-31
7,920,473 GBP2023-12-31
Other Debtors
Current
1,372,480 GBP2024-12-31
3,607,518 GBP2023-12-31
Prepayments/Accrued Income
Current
271,365 GBP2024-12-31
395,021 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,211,990 GBP2024-12-31
13,035,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,629,052 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,024,854 GBP2024-12-31
11,511,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
191,558 GBP2024-12-31
233,807 GBP2023-12-31
Other Creditors
Current
2,445,392 GBP2024-12-31
1,543,525 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,169,864 GBP2024-12-31
2,052,471 GBP2023-12-31
Creditors
Current
21,460,720 GBP2024-12-31
15,341,132 GBP2023-12-31
Bank Borrowings
7,629,052 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
7,629,052 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,959 GBP2024-12-31
165,026 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
26,514 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,959 GBP2024-12-31
191,540 GBP2023-12-31
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 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 1
  • 1
    HAYFIELD RISE (WEST LAVINGTON) MANAGEMENT COMPANY LIMITED
    14940972
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.