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

DEARNE PROPERTIES LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
574,221 GBP2024-03-31
574,221 GBP2023-03-31
Fixed Assets - Investments
591,835 GBP2024-03-31
220,359 GBP2023-03-31
Fixed Assets
1,166,056 GBP2024-03-31
794,580 GBP2023-03-31
Trade Debtors/Trade Receivables
4,296 GBP2024-03-31
3,597 GBP2023-03-31
Cash at bank and in hand
39,380 GBP2024-03-31
395,755 GBP2023-03-31
Current Assets
43,676 GBP2024-03-31
399,352 GBP2023-03-31
Net Current Assets/Liabilities
12,824 GBP2024-03-31
Total Assets Less Current Liabilities
1,178,880 GBP2024-03-31
1,165,542 GBP2023-03-31
Net Assets/Liabilities
1,107,400 GBP2024-03-31
1,094,062 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
814,386 GBP2024-03-31
822,601 GBP2023-03-31
Equity
1,107,400 GBP2024-03-31
1,094,062 GBP2023-03-31
Investment Property - Fair Value Model
574,221 GBP2024-03-31
574,221 GBP2023-03-31
Other Investments Other Than Loans
Non-current
591,835 GBP2024-03-31
220,359 GBP2023-03-31
Amounts invested in assets
591,835 GBP2024-03-31
220,359 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,296 GBP2024-03-31
3,597 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,538 GBP2024-03-31
1,169 GBP2023-03-31
Other Creditors
Amounts falling due within one year
28,314 GBP2024-03-31
27,221 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • DEARNE PROPERTIES LIMITED(THE)
    Info
    Registered number 00538264
    39 The Drive, Northwood, Middlesex HA6 1HW
    Private Limited Company incorporated on 1954-09-20 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.