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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 3
Ceased 2
  • 1
    Mr Keith Geoffrey Haydon Tucker
    Born in February 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-11-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Maclean, Bear Ian
    Company Director born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Bear Ian Maclean
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYDON FINCH LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
16,027 GBP2024-05-31
15,801 GBP2023-05-31
Cash at bank and in hand
18,955 GBP2024-05-31
9,105 GBP2023-05-31
Current Assets
34,982 GBP2024-05-31
24,906 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-17,904 GBP2024-05-31
-13,167 GBP2023-05-31
Net Current Assets/Liabilities
17,078 GBP2024-05-31
11,739 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
16,978 GBP2024-05-31
11,639 GBP2023-05-31
Equity
17,078 GBP2024-05-31
11,739 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
100 GBP2024-05-31
100 GBP2023-05-31
Other Debtors
Amounts falling due within one year
15,927 GBP2024-05-31
15,701 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
16,027 GBP2024-05-31
15,801 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,381 GBP2024-05-31
4,323 GBP2023-05-31
Corporation Tax Payable
Current
1,252 GBP2024-05-31
244 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,921 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
9,350 GBP2024-05-31
8,600 GBP2023-05-31
Creditors
Current
17,904 GBP2024-05-31
13,167 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,450 GBP2024-05-31
14,407 GBP2023-05-31
Between two and five year
49,450 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,900 GBP2024-05-31
14,407 GBP2023-05-31

Related profiles found in government register
  • HAYDON FINCH LTD
    Info
    Registered number 11979684
    icon of addressYarde Farm, Churchill, Axminster, Devon EX13 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • HAYDON FINCH LTD
    S
    Registered number 11979684
    icon of addressUnit Cc408 The Biscuit Factory, 100 Drummond Road, London, SE16 4DG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1-5 Dells Mews, Churton Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,052 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-08-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.