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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 1
  • 1
    Haydock, Roger Andrew James
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Roger Andrew James Haydock
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYDOX LIMITED

Period: 2024-11-15 ~ now
Company number: 16083231
Registered name
HAYDOX LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
60,272 GBP2025-06-30
Fixed Assets - Investments
12,000 GBP2025-06-30
Fixed Assets
72,272 GBP2025-06-30
Debtors
3,912 GBP2025-06-30
Cash at bank and in hand
13,192 GBP2025-06-30
Current Assets
17,104 GBP2025-06-30
Creditors
Amounts falling due within one year
-27,643 GBP2025-06-30
Net Current Assets/Liabilities
-10,539 GBP2025-06-30
Total Assets Less Current Liabilities
61,733 GBP2025-06-30
Net Assets/Liabilities
57,352 GBP2025-06-30
Equity
Called up share capital
2 GBP2025-06-30
Retained earnings (accumulated losses)
57,350 GBP2025-06-30
Equity
57,352 GBP2025-06-30
Average Number of Employees
12024-11-15 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,110 GBP2025-06-30
0 GBP2024-11-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,838 GBP2025-06-30
0 GBP2024-11-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,838 GBP2024-11-15 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
60,272 GBP2025-06-30
Investments in group undertakings and participating interests
12,000 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
1,984 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
1,928 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
3,912 GBP2025-06-30
Trade Creditors/Trade Payables
Current
10,590 GBP2025-06-30
Amounts owed to group undertakings
Current
6,750 GBP2025-06-30
Other Taxation & Social Security Payable
Current
1,005 GBP2025-06-30
Other Creditors
Current
9,298 GBP2025-06-30
Creditors
Current
27,643 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-15 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,000 GBP2025-06-30

Related profiles found in government register
  • HAYDOX LIMITED
    Info
    Registered number 16083231
    Green End, Whitchurch, Shropshire SY13 1AS
    PRIVATE LIMITED COMPANY incorporated on 2024-11-15 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • HAYDOX LIMITED
    S
    Registered number 16083231
    Green End, Green End, Whitchurch, Whitchurch, United Kingdom, SY13 1AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WOOD YARD LIMITED
    - now 00875879
    ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED - 2014-04-24
    R.T. SMITH & COMPANY (WHITCHURCH) LIMITED - 1987-01-30
    Green End, Whitchurch, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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