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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Ms Katie Elizabeth Brett
Born in June 1979Individual (1 offspring)Person with significant control2024-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gesner, Robert George
Born in April 1953Individual (1 offspring)Officer1994-03-14 ~ 2017-09-25OF - Director → CIF 0 - 3
Brett, Mark
Born in May 1974Individual (2 offsprings)Officer2009-02-16 ~ nowOF - Director → CIF 0Mr Mark Brett
Born in May 1974Individual (2 offsprings)Person with significant control2024-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Haynes, Keith Russell
Born in February 1932Individual (1 offspring)Officer(before 1991-01-31) ~ 1994-03-14OF - Director → CIF 0 - 5
Fulker, Kenneth Brian
Born in December 1951Individual (1 offspring)Officer2011-07-18 ~ 2019-07-01OF - Director → CIF 0 - 6
Brett, Joan Margaret
Individual (1 offspring)Officer1994-03-14 ~ nowOF - Secretary → CIF 0Mrs Joan Margaret Brett
Born in April 1942Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Haynes, Rosita Pearl
Born in March 1930Individual (1 offspring)Officer(before 1991-01-31) ~ 1994-03-14OF - Director → CIF 0Haynes, Rosita Pearl
Individual (1 offspring)Officer(before 1991-01-31) ~ 1994-03-14OF - Secretary → CIF 0 - 8
Brett, Howard Reginald
Born in December 1941Individual (2 offsprings)Officer1994-03-14 ~ nowOF - Director → CIF 0Mr Howard Reginald Brett
Born in December 1941Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HAYNES BROS(WALLINGFORD)LIMITED
Period: 1961-10-11 ~ now
Company number: 00705440
Registered name
HAYNES BROS(WALLINGFORD)LIMITED - now
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
142023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Gross Profit/Loss
776,541 GBP2023-11-01 ~ 2024-10-31
771,788 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-679,548 GBP2023-11-01 ~ 2024-10-31
-649,740 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
96,993 GBP2023-11-01 ~ 2024-10-31
122,048 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
107,467 GBP2023-11-01 ~ 2024-10-31
125,956 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,389 GBP2023-11-01 ~ 2024-10-31
-27,776 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
57,881 GBP2024-10-31
77,172 GBP2023-10-31
Total Inventories
94,683 GBP2024-10-31
97,148 GBP2023-10-31
Debtors
58,684 GBP2024-10-31
74,954 GBP2022-10-31
Current Assets
768,035 GBP2024-10-31
739,087 GBP2023-10-31
Net Current Assets/Liabilities
619,868 GBP2024-10-31
605,938 GBP2023-10-31
Total Assets Less Current Liabilities
677,749 GBP2024-10-31
683,110 GBP2023-10-31
Net Assets/Liabilities
668,441 GBP2024-10-31
671,363 GBP2023-10-31
Equity
Called up share capital
85 GBP2024-10-31
85 GBP2023-10-31
Retained earnings (accumulated losses)
668,341 GBP2024-10-31
671,263 GBP2023-10-31
Capital redemption reserve
15 GBP2024-10-31
15 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
81,078 GBP2023-11-01 ~ 2024-10-31
Average number of employees in administration and support functions
142023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Intangible Assets - Gross Cost
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
311,561 GBP2024-10-31
311,561 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,680 GBP2024-10-31
234,389 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,291 GBP2023-11-01 ~ 2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,426 GBP2024-10-31
62,827 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
72,901 GBP2024-10-31
69,359 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
840 GBP2024-10-31
963 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
- Registered number 00705440
HAYNES BROS(WALLINGFORD)LIMITED
InfoUnit 3 Bushells Business Park, Lester Way, Wallingford, Oxfordshire OX10 9DDPRIVATE LIMITED COMPANY incorporated on 1961-10-11 (64 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.