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
2
- 1
Padfield, Ian George
Commercial Property Landlord born in January 1963Individual (6 offsprings)Officer
2019-06-11 ~ nowOF - Director → CIF 0Mr Ian George Padfield
Born in January 1963Individual (6 offsprings)Person with significant control 2019-06-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Padfield, Emma Jane
Company Director born in June 1969Individual (6 offsprings)Officer 2019-06-11 ~ nowOF - Director → CIF 0
Ceased
1
Mr Peter George Padfield
Born in July 1938Individual (2 offsprings)Person with significant control 2019-11-28 ~ 2019-11-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
HAYLEYS PROPERTY LIMITED
Previous name
PADFIELD INVESTMENTS LIMITED - 2019-06-24
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
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,035,383 GBP2023-03-31
5,495,706 GBP2022-03-31
Investment Property
12,895,604 GBP2023-03-31
12,895,604 GBP2022-03-31
Fixed Assets
19,930,987 GBP2023-03-31
18,391,310 GBP2022-03-31
Debtors
673,996 GBP2023-03-31
950,390 GBP2022-03-31
Current assets - Investments
2,289,663 GBP2023-03-31
867,869 GBP2022-03-31
Cash at bank and in hand
295,364 GBP2023-03-31
1,115,992 GBP2022-03-31
Current Assets
3,259,023 GBP2023-03-31
2,934,251 GBP2022-03-31
Creditors
Current
2,116,776 GBP2023-03-31
893,116 GBP2022-03-31
Net Current Assets/Liabilities
1,142,247 GBP2023-03-31
2,041,135 GBP2022-03-31
Total Assets Less Current Liabilities
21,073,234 GBP2023-03-31
20,432,445 GBP2022-03-31
Creditors
Non-current
-4,708,827 GBP2023-03-31
-5,140,057 GBP2022-03-31
Net Assets/Liabilities
16,342,332 GBP2023-03-31
15,270,313 GBP2022-03-31
Equity
Called up share capital
12,522,700 GBP2023-03-31
12,522,700 GBP2022-03-31
12,522,700 GBP2021-03-31
Retained earnings (accumulated losses)
3,819,632 GBP2023-03-31
2,747,613 GBP2022-03-31
1,470,494 GBP2021-03-31
Equity
16,342,332 GBP2023-03-31
15,270,313 GBP2022-03-31
13,993,194 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-13,736 GBP2022-04-01 ~ 2023-03-31
-44,955 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-13,736 GBP2022-04-01 ~ 2023-03-31
-44,955 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,085,755 GBP2022-04-01 ~ 2023-03-31
847,083 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,085,755 GBP2022-04-01 ~ 2023-03-31
847,083 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
12,895,604 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
329,964 GBP2023-03-31
312,929 GBP2022-03-31
Other Debtors
Current
274,896 GBP2023-03-31
82,013 GBP2022-03-31
Prepayments/Accrued Income
Current
69,136 GBP2023-03-31
5,369 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
673,996 GBP2023-03-31
665,220 GBP2022-03-31
Other Debtors
Non-current
285,170 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
431,071 GBP2023-03-31
240,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
85,636 GBP2023-03-31
34,702 GBP2022-03-31
Corporation Tax Payable
Current
226,971 GBP2023-03-31
200,924 GBP2022-03-31
Other Creditors
Current
124,732 GBP2023-03-31
13,059 GBP2022-03-31
Accrued Liabilities
Current
129,442 GBP2023-03-31
19,314 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
4,708,827 GBP2023-03-31
5,140,057 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
897,304 GBP2023-03-31
1,073,918 GBP2022-03-31
Secured
5,139,898 GBP2023-03-31
5,380,057 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,075 GBP2023-03-31
22,075 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,522,700 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,085,755 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
HAYLEYS PROPERTY LIMITED
InfoPADFIELD INVESTMENTS LIMITED - 2019-06-24Registered number 12045425
Lake House, Market Hill, Royston SG8 9JNPrivate Limited Company incorporated on 2019-06-11 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0HAYLEYS PROPERTY LIMITED
SRegistered number 12045425CIF 1 CIF 2Lake House, Market Hill, Royston, England, SG8 9JNHAYLEYS PROPERTY LIMITED
SRegistered number 12045425Lake House, Market Hill, Royston, England, SG8 9JNCompany Limnited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
1
PADFIELD ESTATES LLP
- nowCITY ROAD (CB1) LLP - 2015-08-20Lake House, Market Hill, Royston, HertsActive Corporate (2 parents)Current Assets (Company account)50,056 GBP2023-03-31Officer 2019-11-28 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
3
- 13 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Person with significant control 2021-11-09 ~ 2024-01-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)13,841,709 GBP2024-03-31Person with significant control 2019-11-28 ~ 2019-11-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
PEN HILL LLP
- nowNOMINA NO. 100 LLP - 2010-02-253 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Person with significant control 2022-12-23 ~ 2024-01-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OEOfficer 2022-12-23 ~ 2024-01-01CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.