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
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
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
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,398,989 GBP2024-03-31
7,035,383 GBP2023-03-31
Investment Property
15,202,047 GBP2024-03-31
12,895,604 GBP2023-03-31
Fixed Assets
22,601,036 GBP2024-03-31
19,930,987 GBP2023-03-31
Debtors
3,569,935 GBP2024-03-31
713,912 GBP2023-03-31
Current assets - Investments
2,432,824 GBP2023-03-31
Cash at bank and in hand
317,272 GBP2024-03-31
295,364 GBP2023-03-31
Current Assets
3,887,207 GBP2024-03-31
3,442,100 GBP2023-03-31
Creditors
Current
3,610,991 GBP2024-03-31
1,929,144 GBP2023-03-31
Net Current Assets/Liabilities
276,216 GBP2024-03-31
1,512,956 GBP2023-03-31
Total Assets Less Current Liabilities
22,877,252 GBP2024-03-31
21,443,943 GBP2023-03-31
Creditors
Non-current
-4,643,850 GBP2024-03-31
-4,896,459 GBP2023-03-31
Net Assets/Liabilities
18,211,327 GBP2024-03-31
16,525,409 GBP2023-03-31
Equity
Called up share capital
12,522,700 GBP2024-03-31
12,522,700 GBP2023-03-31
12,522,700 GBP2022-03-31
Retained earnings (accumulated losses)
5,688,627 GBP2024-03-31
4,002,709 GBP2023-03-31
2,747,613 GBP2022-03-31
Equity
18,211,327 GBP2024-03-31
16,525,409 GBP2023-03-31
15,270,313 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,199 GBP2023-04-01 ~ 2024-03-31
-13,736 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-51,199 GBP2023-04-01 ~ 2024-03-31
-13,736 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,737,117 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,737,117 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
15,202,047 GBP2024-03-31
12,895,604 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
276,946 GBP2024-03-31
329,964 GBP2023-03-31
Other Debtors
Current
277,795 GBP2024-03-31
314,812 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
35,293 GBP2024-03-31
Prepayments/Accrued Income
Current
49,407 GBP2024-03-31
69,136 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,569,935 GBP2024-03-31
Amounts falling due within one year, Current
713,912 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
253,026 GBP2024-03-31
243,440 GBP2023-03-31
Trade Creditors/Trade Payables
Current
248,668 GBP2024-03-31
85,635 GBP2023-03-31
Corporation Tax Payable
Current
330,909 GBP2024-03-31
226,971 GBP2023-03-31
Other Creditors
Current
1,807,947 GBP2024-03-31
623,253 GBP2023-03-31
Accrued Liabilities
Current
177,264 GBP2024-03-31
129,442 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,643,850 GBP2024-03-31
4,896,459 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
253,026 GBP2024-03-31
Between two and five year, Non-current
1,109,974 GBP2024-03-31
Non-current, Between two and five year
1,069,936 GBP2023-03-31
Secured
4,896,876 GBP2024-03-31
5,139,899 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,075 GBP2024-03-31
22,075 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,522,700 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,737,117 GBP2023-04-01 ~ 2024-03-31
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 6 months). 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 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2022-12-23 ~ 2024-01-01CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.