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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Houghton, Dion Gordon
    Retired born in January 1920
    Individual (1 offspring)
    Officer
    ~ 2002-05-22
    OF - Director → CIF 0
  • 2
    Yeoman, Roger
    Retired born in January 1957
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Bose, Arun
    Boatyard Manager born in October 1952
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Elgie, Flint
    Manager Director born in August 1971
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Hartley, James William
    Retired born in February 1937
    Individual (2 offsprings)
    Officer
    1999-03-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Blevins, John Christopher Scott
    Engineer born in February 1954
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2014-10-25
    OF - Director → CIF 0
    Blevins, John Christopher Scott
    Born in February 1954
    Individual (9 offsprings)
    2017-11-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Bell, Desmond Antony Churchill
    Retired born in February 1925
    Individual (1 offspring)
    Officer
    ~ 2009-11-05
    OF - Director → CIF 0
  • 8
    Gammon, John Neil
    Retired born in September 1926
    Individual (2 offsprings)
    Officer
    1993-12-18 ~ 1995-10-21
    OF - Director → CIF 0
  • 9
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (42 offsprings)
    Officer
    2009-09-15 ~ 2018-11-03
    OF - Director → CIF 0
    Boadle, Jeremy Tristan
    Individual (42 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 10
    Snow, Samantha
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Peter William
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2009-11-05
    OF - Director → CIF 0
  • 12
    Tagg, John Arthur
    Retired born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 2009-11-05
    OF - Director → CIF 0
  • 13
    Gladman, Natasha Juliette
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Anthony William
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    2004-07-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Maclean, David James
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Hammock, Christopher
    Manager born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Brooks, Lavinia Margaret
    Born in February 1956
    Individual (1 offspring)
    Officer
    2008-04-19 ~ 2025-10-31
    OF - Director → CIF 0
    Brooks, Lavinia Margaret
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 2025-10-31
    OF - Secretary → CIF 0
  • 18
    Andrews, Michael
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Clatworthy, Alan Edwin
    Retired born in February 1927
    Individual (3 offsprings)
    Officer
    ~ 2009-11-05
    OF - Director → CIF 0
  • 20
    Sloper, David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Roome, Harry Mccrea
    Born in October 1954
    Individual (68 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 22
    Hodge, Christopher John
    Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-10-29
    OF - Director → CIF 0
  • 23
    Tremlett, John Michael
    Born in February 1969
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 24
    Tait, Thomas Theodore
    Retired born in May 1921
    Individual (5 offsprings)
    Officer
    ~ 2004-07-10
    OF - Director → CIF 0
  • 25
    Burnie, Joseph Robert
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 26
    Mcparland, Andrew James
    Property Developer born in December 1960
    Individual (28 offsprings)
    Officer
    2009-09-15 ~ 2018-04-27
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE HAINES (ITCHENOR) LIMITED

Period: 1984-04-03 ~ now
Company number: 01757642
Registered names
GEORGE HAINES (ITCHENOR) LIMITED - now
NETOAK LIMITED - 1983-10-17
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
440,383 GBP2025-06-30
474,866 GBP2024-06-30
Total Inventories
136,698 GBP2025-06-30
153,684 GBP2024-06-30
Debtors
422,950 GBP2025-06-30
316,245 GBP2024-06-30
Cash at bank and in hand
57,372 GBP2025-06-30
95,355 GBP2024-06-30
Current Assets
617,020 GBP2025-06-30
565,284 GBP2024-06-30
Creditors
Current
281,156 GBP2025-06-30
246,744 GBP2024-06-30
Net Current Assets/Liabilities
335,864 GBP2025-06-30
318,540 GBP2024-06-30
Total Assets Less Current Liabilities
776,247 GBP2025-06-30
793,406 GBP2024-06-30
Net Assets/Liabilities
771,025 GBP2025-06-30
785,907 GBP2024-06-30
Equity
Called up share capital
251,785 GBP2025-06-30
251,785 GBP2024-06-30
Capital redemption reserve
10,780 GBP2025-06-30
10,780 GBP2024-06-30
Retained earnings (accumulated losses)
510,960 GBP2025-06-30
524,342 GBP2024-06-30
Equity
771,025 GBP2025-06-30
785,907 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
720,317 GBP2025-06-30
720,317 GBP2024-06-30
Plant and equipment
281,151 GBP2025-06-30
279,320 GBP2024-06-30
Motor vehicles
58,342 GBP2025-06-30
58,342 GBP2024-06-30
Computers
57,101 GBP2025-06-30
55,203 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,116,911 GBP2025-06-30
1,113,182 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,453 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-2,453 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,493 GBP2025-06-30
321,550 GBP2024-06-30
Plant and equipment
245,740 GBP2025-06-30
230,518 GBP2024-06-30
Motor vehicles
46,996 GBP2025-06-30
41,077 GBP2024-06-30
Computers
49,299 GBP2025-06-30
45,171 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,528 GBP2025-06-30
638,316 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,943 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
17,074 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,919 GBP2024-07-01 ~ 2025-06-30
Computers
4,128 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,064 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,852 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,852 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
385,824 GBP2025-06-30
398,767 GBP2024-06-30
Plant and equipment
35,411 GBP2025-06-30
48,802 GBP2024-06-30
Motor vehicles
11,346 GBP2025-06-30
17,265 GBP2024-06-30
Computers
7,802 GBP2025-06-30
10,032 GBP2024-06-30
Merchandise
136,698 GBP2025-06-30
153,684 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,419 GBP2025-06-30
Amounts falling due within one year, Current
206,746 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
292,531 GBP2025-06-30
Amounts falling due within one year, Current
109,499 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
422,950 GBP2025-06-30
Amounts falling due within one year, Current
316,245 GBP2024-06-30
Trade Creditors/Trade Payables
Current
78,953 GBP2025-06-30
38,092 GBP2024-06-30
Other Taxation & Social Security Payable
Current
36,213 GBP2025-06-30
43,024 GBP2024-06-30
Other Creditors
Current
165,990 GBP2025-06-30
165,628 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,222 GBP2025-06-30
7,499 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
251,785 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-13,382 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-13,382 GBP2024-07-01 ~ 2025-06-30
  • GEORGE HAINES (ITCHENOR) LIMITED
    Info
    HAINES HOLDINGS LIMITED - 1984-04-03
    NETOAK LIMITED - 1984-04-03
    Registered number 01757642
    Ferryside Boatyard, Itchenor, Near Chichester, West Sussex PO20 7AN
    PRIVATE LIMITED COMPANY incorporated on 1983-09-30 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.