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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 2
  • 1
    Hayward, Adrian Paul
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Paul Hayward
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nicole Hayward
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hayward, Cara
    Director born in March 1995
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2021-01-04
    OF - Director → CIF 0
    Miss Cara Hayward
    Born in March 1995
    Individual
    Person with significant control
    icon of calendar 2020-04-14 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Lee William
    Director born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Lee William Hayward
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-14 ~ 2021-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hayward, Adrian Paul
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Hayward, Nicole Karin
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-04-14
    OF - Director → CIF 0
parent relation
Company in focus

APH NEWBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,049 GBP2025-01-31
1,311 GBP2024-01-31
Total Inventories
12,000 GBP2024-01-31
Cash at bank and in hand
38,268 GBP2025-01-31
7,874 GBP2024-01-31
Current Assets
38,268 GBP2025-01-31
19,874 GBP2024-01-31
Creditors
Current
23,931 GBP2025-01-31
16,020 GBP2024-01-31
Net Current Assets/Liabilities
14,337 GBP2025-01-31
3,854 GBP2024-01-31
Total Assets Less Current Liabilities
15,386 GBP2025-01-31
5,165 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
15,382 GBP2025-01-31
5,161 GBP2024-01-31
Equity
15,386 GBP2025-01-31
5,165 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,888 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,839 GBP2025-01-31
1,577 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,049 GBP2025-01-31
1,311 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,131 GBP2025-01-31
5,155 GBP2024-01-31
Other Creditors
Current
12,800 GBP2025-01-31
10,865 GBP2024-01-31

  • APH NEWBURY LIMITED
    Info
    Registered number 12400772
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.