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 4
  • 1
    Brett, Mark
    Mechanic born in May 1974
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
    Mr Mark Brett
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brett, Howard Reginald
    Vehicle Mechanic born in December 1941
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Brett, Joan Margaret
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Katie Elizabeth Brett
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Haynes, Keith Russell
    Electrical Engineer born in February 1932
    Individual
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Fulker, Kenneth Brian
    Accounts Manager born in December 1951
    Individual
    Officer
    2011-07-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Mr Howard Reginald Brett
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Joan Margaret Brett
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gesner, Robert George
    Vehicle Mechanic born in April 1953
    Individual
    Officer
    1994-03-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Haynes, Rosita Pearl
    Secretary born in March 1930
    Individual
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
    Haynes, Rosita Pearl
    Individual
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYNES BROS(WALLINGFORD)LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
77,172 GBP2023-10-31
67,744 GBP2022-10-31
Fixed Assets
77,172 GBP2023-10-31
67,744 GBP2022-10-31
Total Inventories
97,148 GBP2023-10-31
85,061 GBP2022-10-31
Debtors
74,954 GBP2023-10-31
58,747 GBP2022-10-31
Cash at bank and in hand
566,985 GBP2023-10-31
512,594 GBP2022-10-31
Current Assets
739,087 GBP2023-10-31
656,402 GBP2022-10-31
Net Current Assets/Liabilities
605,936 GBP2023-10-31
543,390 GBP2022-10-31
Total Assets Less Current Liabilities
683,108 GBP2023-10-31
611,134 GBP2022-10-31
Net Assets/Liabilities
671,361 GBP2023-10-31
603,183 GBP2022-10-31
Equity
Called up share capital
85 GBP2023-10-31
85 GBP2022-10-31
Capital redemption reserve
15 GBP2023-10-31
15 GBP2022-10-31
Retained earnings (accumulated losses)
671,261 GBP2023-10-31
603,083 GBP2022-10-31
Equity
671,361 GBP2023-10-31
603,183 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,561 GBP2023-10-31
276,256 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
234,389 GBP2023-10-31
208,512 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,877 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
77,172 GBP2023-10-31
67,744 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,035 GBP2023-10-31
48,662 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
20,919 GBP2023-10-31
10,085 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
74,954 GBP2023-10-31
58,747 GBP2022-10-31
Trade Creditors/Trade Payables
Current
62,829 GBP2023-10-31
58,289 GBP2022-10-31
Other Taxation & Social Security Payable
Current
69,359 GBP2023-10-31
53,760 GBP2022-10-31
Other Creditors
Current
963 GBP2023-10-31
963 GBP2022-10-31
  • HAYNES BROS(WALLINGFORD)LIMITED
    Info
    Registered number 00705440
    Unit 3 Bushells Business Park, Lester Way, Wallingford, Oxfordshire OX10 9DD
    Private Limited Company incorporated on 1961-10-11 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.