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, Adele
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mrs Adele Hayward
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2021-06-28 ~ 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
    Hayward, Neil
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Neil Hayward
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2021-06-28 ~ 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
parent relation
Company in focus

RELEVANTHR LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
26,390 GBP2024-06-30
35,488 GBP2023-06-30
Debtors
13,753 GBP2024-06-30
12,153 GBP2023-06-30
Cash at bank and in hand
18,228 GBP2024-06-30
616 GBP2023-06-30
Current Assets
31,981 GBP2024-06-30
12,769 GBP2023-06-30
Creditors
Current
28,297 GBP2024-06-30
21,645 GBP2023-06-30
Net Current Assets/Liabilities
3,684 GBP2024-06-30
-8,876 GBP2023-06-30
Total Assets Less Current Liabilities
30,074 GBP2024-06-30
26,612 GBP2023-06-30
Creditors
Non-current
24,541 GBP2024-06-30
25,990 GBP2023-06-30
Net Assets/Liabilities
5,533 GBP2024-06-30
622 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,433 GBP2024-06-30
522 GBP2023-06-30
Equity
5,533 GBP2024-06-30
622 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,720 GBP2023-06-30
Computers
2,213 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
51,933 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,083 GBP2024-06-30
15,538 GBP2023-06-30
Computers
1,460 GBP2024-06-30
907 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,543 GBP2024-06-30
16,445 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,545 GBP2023-07-01 ~ 2024-06-30
Computers
553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,098 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
25,637 GBP2024-06-30
34,182 GBP2023-06-30
Computers
753 GBP2024-06-30
1,306 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,830 GBP2024-06-30
Prepayments/Accrued Income
Current
1,923 GBP2024-06-30
12,153 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
13,753 GBP2024-06-30
12,153 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,859 GBP2024-06-30
4,269 GBP2023-06-30
Corporation Tax Payable
Current
12,201 GBP2024-06-30
11,697 GBP2023-06-30
Other Taxation & Social Security Payable
Current
124 GBP2024-06-30
Accrued Liabilities
Current
1,945 GBP2024-06-30
2,015 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
24,541 GBP2024-06-30
25,990 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Class 2 ordinary share
50 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
44,911 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-07-01 ~ 2024-06-30

  • RELEVANTHR LIMITED
    Info
    Registered number 13479839
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2021-06-28 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.