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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 5
  • 1
    Padgett, Charlotte Emily
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Padgett-armitage, Rebecca Maria
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Padgett, Wayne
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Padgett
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Padgett, Luke
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Padgett, Natasha
    Born in April 1995
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAYWOOD AND PADGETT HOLDINGS LIMITED

Period: 2023-01-16 ~ now
Company number: 14593467
Registered name
HAYWOOD AND PADGETT HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Equity
Capital redemption reserve
1,474 GBP2022-10-31
Fixed Assets - Investments
3,577,804 GBP2024-10-31
3,577,804 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
-3,413,610 GBP2023-10-31
Total Assets Less Current Liabilities
3,577,804 GBP2024-10-31
164,194 GBP2023-10-31
Equity
Called up share capital
21,999 GBP2024-10-31
21,999 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
3,555,805 GBP2024-10-31
142,195 GBP2023-10-31
0 GBP2022-10-31
Equity
3,577,804 GBP2024-10-31
164,194 GBP2023-10-31
23,957,034 GBP2022-10-31
Profit/Loss
3,975,610 GBP2023-11-01 ~ 2024-10-31
517,195 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
21,998 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
21,998 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,577,804 GBP2024-10-31
3,577,804 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
3,413,610 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • HAYWOOD AND PADGETT HOLDINGS LIMITED
    Info
    Registered number 14593467
    The Bakery, Shawfield Road, Barnsley S71 3HS
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • HAYWOOD AND PADGETT HOLDINGS LIMITED
    S
    Registered number 14593467
    The Bakery, Shawfield Road, Barnsley, England, S71 3HS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYWOOD AND PADGETT LIMITED
    - now 02193204
    PRODUCTSUM LIMITED - 1988-03-30
    The Bakery, Shawfield Road, Carlton Industrial Estate, Barnsley
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.