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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 4
  • 1
    Haynes, David Watson
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
    Mr David Watson Haynes
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watson, Clare Ruth
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Watson, Clare Ruth
    Secretary
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Ruth Watson
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Haynes, Edward Watson
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Jane Elizabeth
    Director born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1994-01-06
    OF - Director → CIF 0
    Chamberlain, Jane Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2002-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WATSON HAYNES LIMITED

Period: 1960-03-23 ~ now
Company number: 00653673
Registered name
WATSON HAYNES LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-05-01 ~ 2024-03-31
Intangible Assets
2,058 GBP2024-03-31
Property, Plant & Equipment
1,218,919 GBP2025-03-31
1,252,554 GBP2024-03-31
Fixed Assets - Investments
40,111 GBP2025-03-31
100,703 GBP2024-03-31
Fixed Assets
1,259,030 GBP2025-03-31
1,355,315 GBP2024-03-31
Total Inventories
372,920 GBP2025-03-31
388,037 GBP2024-03-31
Debtors
Current
413,196 GBP2025-03-31
556,552 GBP2024-03-31
Cash at bank and in hand
689,601 GBP2025-03-31
551,511 GBP2024-03-31
Current Assets
1,475,717 GBP2025-03-31
1,496,100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-111,438 GBP2025-03-31
Net Current Assets/Liabilities
1,364,279 GBP2025-03-31
1,196,323 GBP2024-03-31
Total Assets Less Current Liabilities
2,623,309 GBP2025-03-31
2,551,638 GBP2024-03-31
Net Assets/Liabilities
2,508,622 GBP2025-03-31
2,428,542 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,478,622 GBP2025-03-31
2,398,542 GBP2024-03-31
Equity
2,508,622 GBP2025-03-31
2,428,542 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,500 GBP2024-03-31
Development expenditure
49,250 GBP2025-03-31
49,250 GBP2024-03-31
Intangible Assets - Gross Cost
49,250 GBP2025-03-31
58,750 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,442 GBP2024-03-31
Development expenditure
49,250 GBP2025-03-31
49,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
49,250 GBP2025-03-31
56,692 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
526,312 GBP2025-03-31
526,312 GBP2024-03-31
Plant and equipment
519,548 GBP2025-03-31
509,773 GBP2024-03-31
Motor vehicles
125,676 GBP2025-03-31
125,676 GBP2024-03-31
Furniture and fittings
598,115 GBP2025-03-31
598,115 GBP2024-03-31
Office equipment
10,653 GBP2025-03-31
9,887 GBP2024-03-31
Other
652,605 GBP2025-03-31
618,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,432,909 GBP2025-03-31
2,388,468 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-101,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-101,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
386,822 GBP2025-03-31
364,422 GBP2024-03-31
Motor vehicles
74,219 GBP2025-03-31
57,066 GBP2024-03-31
Furniture and fittings
387,933 GBP2025-03-31
365,346 GBP2024-03-31
Office equipment
8,599 GBP2025-03-31
8,249 GBP2024-03-31
Other
356,417 GBP2025-03-31
340,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,990 GBP2025-03-31
1,135,914 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,153 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
350 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
148,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-70,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
526,312 GBP2025-03-31
526,312 GBP2024-03-31
Plant and equipment
132,726 GBP2025-03-31
145,351 GBP2024-03-31
Motor vehicles
51,457 GBP2025-03-31
68,610 GBP2024-03-31
Furniture and fittings
210,182 GBP2025-03-31
232,769 GBP2024-03-31
Office equipment
2,054 GBP2025-03-31
1,638 GBP2024-03-31
Other
296,188 GBP2025-03-31
277,874 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,512 GBP2025-03-31
25,182 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
169,333 GBP2025-03-31
196,623 GBP2024-03-31
Other Debtors
Current
119,342 GBP2025-03-31
183,756 GBP2024-03-31
Prepayments/Accrued Income
Current
87,147 GBP2025-03-31
104,831 GBP2024-03-31
Bank Overdrafts
Current
2,563 GBP2024-03-31
Trade Creditors/Trade Payables
Current
360 GBP2024-03-31
Corporation Tax Payable
Current
44,883 GBP2025-03-31
135,732 GBP2024-03-31
Taxation/Social Security Payable
Current
2,275 GBP2025-03-31
2,332 GBP2024-03-31
Other Creditors
Current
25,804 GBP2025-03-31
373 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
38,476 GBP2025-03-31
158,417 GBP2024-03-31
Creditors
Current
111,438 GBP2025-03-31
299,777 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
49,207 GBP2025-03-31
39,260 GBP2024-03-31
Advances or credits given to directors
2,626 GBP2025-03-31

Related profiles found in government register
  • WATSON HAYNES LIMITED
    Info
    Registered number 00653673
    Manor Farm, Ullesthorpe, Lutterworth, Leics LE17 5BN
    PRIVATE LIMITED COMPANY incorporated on 1960-03-23 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • WATSON HAYNES LIMITED
    S
    Registered number 00653673
    Manor 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
    Manor Farm, Manor Road, Ullesthorpe, Lutterworth, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATSON BOYES LIMITED
    05701413
    Manor Farm, Cosford Lane, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    WATSON HAYNES PROPERTIES LTD
    13128473
    Manor Farm Manor Road, Ullesthorpe, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.