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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
    Haffner, Adam Prinz
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Haffner, Suzanne Charlotte
    Language Teacher born in May 1951
    Individual (4 offsprings)
    Officer
    1993-04-13 ~ 2019-10-28
    OF - Director → CIF 0
    Haffner, Suzanne Charlotte
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 2019-10-28
    OF - Secretary → CIF 0
    Mrs. Suzanne Charlotte Haffner
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haffner, Michael Andrew
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Haffner
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Haffner, Alexander Prinz
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Haffner, Alexander Prinz
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Haffner, Anne
    Retired born in February 1908
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1993-03-11
    OF - Director → CIF 0
parent relation
Company in focus

DEARNE PROPERTIES LIMITED(THE)

Period: 1954-09-20 ~ now
Company number: 00538264
Registered name
DEARNE PROPERTIES LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
574,221 GBP2025-03-31
574,221 GBP2024-03-31
Fixed Assets - Investments
404,789 GBP2025-03-31
591,835 GBP2024-03-31
Fixed Assets
979,010 GBP2025-03-31
1,166,056 GBP2024-03-31
Trade Debtors/Trade Receivables
4,680 GBP2025-03-31
4,296 GBP2024-03-31
Cash at bank and in hand
106,902 GBP2025-03-31
39,380 GBP2024-03-31
Current Assets
111,582 GBP2025-03-31
43,676 GBP2024-03-31
Net Current Assets/Liabilities
85,032 GBP2025-03-31
Total Assets Less Current Liabilities
1,064,042 GBP2025-03-31
1,178,880 GBP2024-03-31
Net Assets/Liabilities
992,562 GBP2025-03-31
1,107,400 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
695,921 GBP2025-03-31
814,386 GBP2024-03-31
Equity
992,562 GBP2025-03-31
1,107,400 GBP2024-03-31
Investment Property - Fair Value Model
574,221 GBP2025-03-31
574,221 GBP2024-03-31
Other Investments Other Than Loans
Non-current
404,789 GBP2025-03-31
591,835 GBP2024-03-31
Amounts invested in assets
404,789 GBP2025-03-31
591,835 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,680 GBP2025-03-31
4,296 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,538 GBP2024-03-31
Other Creditors
Amounts falling due within one year
26,550 GBP2025-03-31
28,314 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • DEARNE PROPERTIES LIMITED(THE)
    Info
    Registered number 00538264
    39 The Drive, Northwood, Middlesex HA6 1HW
    PRIVATE LIMITED COMPANY incorporated on 1954-09-20 (71 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.