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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 4
  • 1
    Hayes, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    David Hayes
    Born in May 1971
    Individual (29 offsprings)
    Person with significant control
    2022-11-11 ~ now
    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
  • 2
    Nooriala, Claire Linda
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
    Mrs Claire Linda Nooriala
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    2023-10-17 ~ 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
  • 3
    Ludkin, Maria
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Alexander Buchan
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Smith, Richard Alexander Buchan
    Director born in November 1969
    Individual (41 offsprings)
    2022-11-11 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Richard Alexander Buchan Smith
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    2022-11-11 ~ 2023-10-17
    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

HAYLO VENTURES LIMITED

Period: 2023-10-19 ~ now
Company number: 14478163
Registered names
HAYLO VENTURES LIMITED - now
LUXULED LIMITED - 2023-01-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
41,907 GBP2025-12-31
47,551 GBP2024-12-31
Property, Plant & Equipment
2,188 GBP2025-12-31
8,301 GBP2024-12-31
Fixed Assets - Investments
975,000 GBP2025-12-31
975,000 GBP2024-12-31
Debtors
Current
1,034,204 GBP2025-12-31
142,959 GBP2024-12-31
Cash at bank and in hand
1,732,693 GBP2025-12-31
3,225,616 GBP2024-12-31
Net Assets/Liabilities
3,695,180 GBP2025-12-31
4,296,144 GBP2024-12-31
Equity
Called up share capital
10,625 GBP2025-12-31
10,625 GBP2024-12-31
Share premium
5,465,093 GBP2025-12-31
5,465,093 GBP2024-12-31
Retained earnings (accumulated losses)
-1,780,538 GBP2025-12-31
-1,179,574 GBP2024-12-31
Equity
3,695,180 GBP2025-12-31
4,296,144 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
56,434 GBP2025-12-31
56,434 GBP2024-12-31
Intangible Assets - Gross Cost
56,434 GBP2025-12-31
56,434 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,527 GBP2025-12-31
8,883 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,644 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other
41,907 GBP2025-12-31
47,551 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
5,037 GBP2025-12-31
12,883 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
5,037 GBP2025-12-31
12,883 GBP2024-12-31
Property, Plant & Equipment - Disposals
Other
-7,846 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-7,846 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,849 GBP2025-12-31
4,582 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,849 GBP2025-12-31
4,582 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,937 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,937 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-6,670 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,670 GBP2025-01-01 ~ 2025-12-31
Amounts invested in assets
975,000 GBP2025-12-31
975,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
985,475 GBP2025-12-31
66,632 GBP2024-12-31
Other Debtors
Current
48,729 GBP2025-12-31
76,327 GBP2024-12-31
Trade Creditors/Trade Payables
Current
25,526 GBP2025-12-31
16,877 GBP2024-12-31
Other Creditors
Current
12,902 GBP2025-12-31
12,739 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2025-01-01 ~ 2025-12-31
10,000 GBP2024-01-01 ~ 2024-12-31
  • HAYLO VENTURES LIMITED
    Info
    HAYLO ENERGY LIMITED - 2023-10-19
    HOUSE SENSOR LIMITED - 2023-10-19
    LUXULED LIMITED - 2023-10-19
    Registered number 14478163
    Haylo Ventures Limited Tamerton Road, Roborough, A386, Plymouth PL6 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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