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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 3
  • 1
    Padfield, Emma Jane
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Padfield, Ian George
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian George Padfield
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Peter George Padfield
    Born in July 1938
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 2019-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAYLEYS PROPERTY LIMITED

Period: 2019-06-24 ~ now
Company number: 12045425
Registered names
HAYLEYS PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
7,831,712 GBP2025-03-31
7,398,989 GBP2024-03-31
Investment Property
15,202,047 GBP2025-03-31
15,202,047 GBP2024-03-31
Fixed Assets
23,033,759 GBP2025-03-31
22,601,036 GBP2024-03-31
Debtors
4,992,785 GBP2025-03-31
3,569,935 GBP2024-03-31
Cash at bank and in hand
63,258 GBP2025-03-31
317,272 GBP2024-03-31
Current Assets
5,056,043 GBP2025-03-31
3,887,207 GBP2024-03-31
Creditors
Current
4,053,236 GBP2025-03-31
3,571,410 GBP2024-03-31
Net Current Assets/Liabilities
1,002,807 GBP2025-03-31
315,797 GBP2024-03-31
Total Assets Less Current Liabilities
24,036,566 GBP2025-03-31
22,916,833 GBP2024-03-31
Creditors
Non-current
-4,391,769 GBP2025-03-31
-4,683,431 GBP2024-03-31
Net Assets/Liabilities
19,622,722 GBP2025-03-31
18,211,327 GBP2024-03-31
Equity
Called up share capital
12,522,700 GBP2025-03-31
12,522,700 GBP2024-03-31
Retained earnings (accumulated losses)
7,100,022 GBP2025-03-31
5,688,627 GBP2024-03-31
Equity
19,622,722 GBP2025-03-31
18,211,327 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
15,202,047 GBP2024-03-31
Bank Borrowings
Secured
4,643,851 GBP2025-03-31
4,936,457 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,522,700 shares2025-03-31

Related profiles found in government register
  • HAYLEYS PROPERTY LIMITED
    Info
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Registered number 12045425
    Lake House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • HAYLEYS PROPERTY LIMITED
    S
    Registered number 12045425
    Lake House, Market Hill, Royston, England, SG8 9JN
    CIF 1 CIF 2
  • HAYLEYS PROPERTY LIMITED
    S
    Registered number 12045425
    Lake House, Market Hill, Royston, England, SG8 9JN
    Company Limnited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INSHALA NO. 1 LIMITED
    09170447
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2021-11-09 ~ 2024-01-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PADFIELD (HAYLEYS) LIMITED
    00636545
    The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ 2019-11-28
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PADFIELD ESTATES LLP
    - now OC377766
    CITY ROAD (CB1) LLP - 2015-08-20
    Lake House, Market Hill, Royston, Herts
    Active Corporate (5 parents)
    Officer
    2019-11-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    PEN HILL LLP
    - now OC321718
    NOMINA NO. 100 LLP - 2010-02-25
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2022-12-23 ~ 2024-01-01
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2022-12-23 ~ 2024-01-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.