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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 2
  • 1
    Eldridge, Robert Simon
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Eldridge
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sarah Jane Eldridge
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAYES WARWICK INVESTMENTS LTD

Period: 2019-11-26 ~ now
Company number: 12334438
Registered name
HAYES WARWICK INVESTMENTS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,126 GBP2025-03-31
1,068 GBP2024-03-31
Investment Property
260,637 GBP2025-03-31
260,637 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
100,101 GBP2024-03-31
Fixed Assets
262,864 GBP2025-03-31
361,806 GBP2024-03-31
Debtors
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
364,886 GBP2025-03-31
103,547 GBP2024-03-31
Current Assets
367,886 GBP2025-03-31
106,547 GBP2024-03-31
Creditors
Amounts falling due within one year
-43,083 GBP2025-03-31
-25,606 GBP2024-03-31
Net Current Assets/Liabilities
324,803 GBP2025-03-31
80,941 GBP2024-03-31
Total Assets Less Current Liabilities
587,667 GBP2025-03-31
442,747 GBP2024-03-31
Net Assets/Liabilities
587,136 GBP2025-03-31
442,673 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
587,036 GBP2025-03-31
442,573 GBP2024-03-31
Equity
587,136 GBP2025-03-31
442,673 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,146 GBP2025-03-31
1,146 GBP2024-03-31
Computers
3,225 GBP2025-03-31
1,608 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,371 GBP2025-03-31
2,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
568 GBP2025-03-31
376 GBP2024-03-31
Computers
1,677 GBP2025-03-31
1,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,245 GBP2025-03-31
1,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
192 GBP2024-04-01 ~ 2025-03-31
Computers
367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
578 GBP2025-03-31
770 GBP2024-03-31
Computers
1,548 GBP2025-03-31
298 GBP2024-03-31
Investment Property - Fair Value Model
260,637 GBP2024-03-31
Investments in group undertakings and participating interests
101 GBP2025-03-31
101 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
100,000 GBP2024-03-31
Amounts invested in assets
Non-current
101 GBP2025-03-31
100,101 GBP2024-03-31
Corporation Tax Payable
Current
16,609 GBP2025-03-31
12,488 GBP2024-03-31
Other Creditors
Current
25,572 GBP2025-03-31
12,260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
902 GBP2025-03-31
858 GBP2024-03-31
Creditors
Current
43,083 GBP2025-03-31
25,606 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • HAYES WARWICK INVESTMENTS LTD
    Info
    Registered number 12334438
    31 The Knoll, Bromley, Kent BR2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • HAYES WARWICK INVESTMENTS LTD
    S
    Registered number 12334438
    31 The Knoll, Hayes, Kent, United Kingdom, BR2 7DD
    Ltd Company 12334438 in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL TREASURY SERVICES LTD
    11749966
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ 2024-09-16
    CIF 1 - Right to appoint or remove directors → OE

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