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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
Active 3
  • 1
    Haynes, Edward Watson
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, David Watson
    Born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Watson Haynes
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Watson, Clare Ruth
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
    Watson, Clare Ruth
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Haynes, Jane Elizabeth
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
    Chamberlain, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Mrs Clare Ruth Watson
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WATSON HAYNES LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-03-31
62022-05-01 ~ 2023-04-30
Intangible Assets
2,058 GBP2024-03-31
3,800 GBP2023-04-30
Property, Plant & Equipment
1,252,554 GBP2024-03-31
1,175,884 GBP2023-04-30
Fixed Assets - Investments
100,703 GBP2024-03-31
100,703 GBP2023-04-30
Fixed Assets
1,355,315 GBP2024-03-31
1,280,387 GBP2023-04-30
Total Inventories
388,037 GBP2024-03-31
436,031 GBP2023-04-30
Debtors
Current
556,552 GBP2024-03-31
678,027 GBP2023-04-30
Cash at bank and in hand
551,511 GBP2024-03-31
156,722 GBP2023-04-30
Current Assets
1,496,100 GBP2024-03-31
1,270,780 GBP2023-04-30
Net Current Assets/Liabilities
1,196,323 GBP2024-03-31
979,700 GBP2023-04-30
Total Assets Less Current Liabilities
2,551,638 GBP2024-03-31
2,260,087 GBP2023-04-30
Net Assets/Liabilities
2,428,542 GBP2024-03-31
2,116,006 GBP2023-04-30
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,398,542 GBP2024-03-31
2,086,006 GBP2023-04-30
Equity
2,428,542 GBP2024-03-31
2,116,006 GBP2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,500 GBP2024-03-31
9,500 GBP2023-04-30
Development expenditure
49,250 GBP2024-03-31
49,250 GBP2023-04-30
Intangible Assets - Gross Cost
58,750 GBP2024-03-31
58,750 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,442 GBP2024-03-31
5,700 GBP2023-04-30
Development expenditure
49,250 GBP2024-03-31
49,250 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
56,692 GBP2024-03-31
54,950 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,742 GBP2023-05-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,058 GBP2024-03-31
3,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
526,312 GBP2024-03-31
526,312 GBP2023-04-30
Plant and equipment
509,773 GBP2024-03-31
501,409 GBP2023-04-30
Motor vehicles
125,676 GBP2024-03-31
128,516 GBP2023-04-30
Furniture and fittings
598,115 GBP2024-03-31
551,492 GBP2023-04-30
Office equipment
9,887 GBP2024-03-31
9,887 GBP2023-04-30
Other
618,705 GBP2024-03-31
545,205 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,388,468 GBP2024-03-31
2,262,821 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,136 GBP2023-05-01 ~ 2024-03-31
Motor vehicles
-57,840 GBP2023-05-01 ~ 2024-03-31
Other
-74,000 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-153,976 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
362,885 GBP2023-04-30
Motor vehicles
69,608 GBP2023-04-30
Furniture and fittings
344,473 GBP2023-04-30
Office equipment
7,988 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,086,937 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,817 GBP2023-05-01 ~ 2024-03-31
Office equipment, Owned/Freehold
261 GBP2023-05-01 ~ 2024-03-31
Owned/Freehold
131,327 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,557 GBP2023-05-01 ~ 2024-03-31
Motor vehicles
-26,359 GBP2023-05-01 ~ 2024-03-31
Other
-37,434 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,350 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364,422 GBP2024-03-31
Motor vehicles
57,066 GBP2024-03-31
Furniture and fittings
365,346 GBP2024-03-31
Office equipment
8,249 GBP2024-03-31
Other
340,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,135,914 GBP2024-03-31
Property, Plant & Equipment
Buildings
526,312 GBP2024-03-31
526,312 GBP2023-04-30
Plant and equipment
145,351 GBP2024-03-31
138,524 GBP2023-04-30
Motor vehicles
68,610 GBP2024-03-31
58,908 GBP2023-04-30
Furniture and fittings
232,769 GBP2024-03-31
207,019 GBP2023-04-30
Office equipment
1,638 GBP2024-03-31
1,899 GBP2023-04-30
Other
277,874 GBP2024-03-31
243,222 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
25,182 GBP2024-03-31
2,169 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
196,623 GBP2024-03-31
189,579 GBP2023-04-30
Other Debtors
Current
183,756 GBP2024-03-31
148,267 GBP2023-04-30
Prepayments/Accrued Income
Current
104,831 GBP2024-03-31
135,646 GBP2023-04-30
Bank Overdrafts
Current
2,563 GBP2024-03-31
Bank Borrowings
Current
33,028 GBP2023-04-30
Trade Creditors/Trade Payables
Current
360 GBP2024-03-31
171 GBP2023-04-30
Corporation Tax Payable
Current
135,732 GBP2024-03-31
56,378 GBP2023-04-30
Taxation/Social Security Payable
Current
2,332 GBP2024-03-31
1,574 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
24,754 GBP2023-04-30
Other Creditors
Current
373 GBP2024-03-31
326 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
158,417 GBP2024-03-31
174,849 GBP2023-04-30
Creditors
Current
299,777 GBP2024-03-31
291,080 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
29,148 GBP2023-04-30
Creditors
Non-current
29,148 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
39,260 GBP2024-03-31
39,260 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,260 GBP2024-03-31
39,260 GBP2023-04-30
Related profiles found in government register
  • WATSON HAYNES LIMITED
    Info
    Registered number 00653673
    icon of addressManor Farm, Ullesthorpe, Lutterworth, Leics LE17 5BN
    PRIVATE LIMITED COMPANY incorporated on 1960-03-23 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WATSON HAYNES LIMITED
    S
    Registered number 00653673
    icon of addressManor Farm, Manor Road, Ullesthorpe, Lutterworth, Leicestershire, England, LE17 5BN
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
  • WATSON HAYNES LIMITED
    S
    Registered number 00653673
    icon of addressManor Farm, Manor Road, Ullesthorpe, Lutterworth, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressManor Farm, Cosford Lane, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,700 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressManor Farm Manor Road, Ullesthorpe, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,053 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.