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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 2
  • 1
    Osullivan, Michael Anthony
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Osullivan
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Healy, Kathleen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Osullivan, Michael Anthony
    Engineer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 2
    Thoupos, Kyriacos
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2004-07-06
    OF - Director → CIF 0
    Thoupos, Kyriacos
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 3
    Sapstead, Angela
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1992-06-12
    OF - Director → CIF 0
    Sapstead, Angela
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1993-05-12
    OF - Secretary → CIF 0
  • 4
    Burr, Christopher Steven
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 5
    Thoupos, Andreas
    Developer born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-12 ~ 1994-03-29
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-21 ~ 1992-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAINES & WARWICK SAFETY INSTALLATIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
1,993 GBP2024-09-30
2,743 GBP2023-09-30
Fixed Assets
1,993 GBP2024-09-30
2,743 GBP2023-09-30
Total Inventories
465 GBP2024-09-30
465 GBP2023-09-30
Debtors
36,680 GBP2024-09-30
10,255 GBP2023-09-30
Cash at bank and in hand
722 GBP2024-09-30
17,310 GBP2023-09-30
Current Assets
37,867 GBP2024-09-30
28,030 GBP2023-09-30
Creditors
-32,149 GBP2024-09-30
-18,928 GBP2023-09-30
Net Current Assets/Liabilities
5,718 GBP2024-09-30
9,102 GBP2023-09-30
Total Assets Less Current Liabilities
7,711 GBP2024-09-30
11,845 GBP2023-09-30
Creditors
Non-current
-2,467 GBP2024-09-30
-6,467 GBP2023-09-30
Net Assets/Liabilities
5,025 GBP2024-09-30
5,099 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
25 GBP2024-09-30
99 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,354 GBP2024-09-30
17,354 GBP2023-09-30
Furniture and fittings
9,644 GBP2024-09-30
9,644 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,798 GBP2024-09-30
36,798 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,087 GBP2024-09-30
16,998 GBP2023-09-30
Furniture and fittings
8,959 GBP2024-09-30
8,788 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,805 GBP2024-09-30
34,055 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
171 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
267 GBP2024-09-30
356 GBP2023-09-30
Furniture and fittings
685 GBP2024-09-30
856 GBP2023-09-30
Other types of inventories not specified separately
465 GBP2024-09-30
465 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,411 GBP2024-09-30
5,091 GBP2023-09-30
Prepayments/Accrued Income
Current
7,547 GBP2024-09-30
792 GBP2023-09-30
Amounts owed by directors
Current
6,722 GBP2024-09-30
4,372 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,304 GBP2024-09-30
3,358 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,200 GBP2024-09-30
4,200 GBP2023-09-30
Corporation Tax Payable
Current
6,328 GBP2024-09-30
5,374 GBP2023-09-30
Other Taxation & Social Security Payable
Current
620 GBP2024-09-30
557 GBP2023-09-30
Amount of value-added tax that is payable
Current
4,958 GBP2024-09-30
4,438 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,001 GBP2024-09-30
1,001 GBP2023-09-30
Creditors
Current
32,149 GBP2024-09-30
18,928 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,467 GBP2024-09-30
6,467 GBP2023-09-30
  • HAINES & WARWICK SAFETY INSTALLATIONS LIMITED
    Info
    Registered number 02708081
    icon of address127 Lodge Avenue, Gidea Park, Romford, Essex RM2 5AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.