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 3
  • 1
    George, Rachel Louise
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Rachel Louise George
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    George, Christopher
    Operations Director born in December 1970
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    George, Christopher
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    HAYNE FREEHOLDERS LIMITED - 2023-06-12
    C P M FREEHOLDERS LIMITED - 2006-06-08
    Hayne, Corfe, Taunton, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,765,252 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Latta, James Stuart
    Chartered Surveyor born in July 1943
    Individual
    Officer
    1999-07-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Krempel, Deborah Mary
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Mitchell, Lavinia Ruth
    Company Director born in July 1951
    Individual
    Officer
    1997-06-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Krempel, Steven James
    Solicitor born in May 1955
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    1999-07-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Todd, John Newton
    Rectional Director born in October 1944
    Individual
    Officer
    1999-07-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1997-06-11 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYNE SECURITIES LIMITED

Previous name
CPM SECURITIES LIMITED - 2004-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
101,383 GBP2023-12-31
145,226 GBP2022-12-31
Fixed Assets - Investments
6,153,503 GBP2023-12-31
5,339,117 GBP2022-12-31
Fixed Assets
6,254,886 GBP2023-12-31
5,484,343 GBP2022-12-31
Total Inventories
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
53,606 GBP2023-12-31
68,123 GBP2022-12-31
Cash at bank and in hand
1,239,057 GBP2023-12-31
1,003,241 GBP2022-12-31
Current Assets
1,292,963 GBP2023-12-31
1,071,664 GBP2022-12-31
Net Current Assets/Liabilities
-827,027 GBP2023-12-31
-623,747 GBP2022-12-31
Total Assets Less Current Liabilities
5,427,859 GBP2023-12-31
4,860,596 GBP2022-12-31
Net Assets/Liabilities
2,487,924 GBP2023-12-31
2,128,057 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
1,438,430 GBP2023-12-31
744,984 GBP2022-12-31
Retained earnings (accumulated losses)
996,536 GBP2023-12-31
1,382,073 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,993 GBP2023-12-31
61,993 GBP2022-12-31
Motor vehicles
126,928 GBP2023-12-31
126,928 GBP2022-12-31
Furniture and fittings
19,350 GBP2023-12-31
20,546 GBP2022-12-31
Computers
12,767 GBP2023-12-31
15,131 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
221,038 GBP2023-12-31
224,598 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,196 GBP2023-01-01 ~ 2023-12-31
Computers
-2,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,939 GBP2023-12-31
18,303 GBP2022-12-31
Motor vehicles
71,392 GBP2023-12-31
46,007 GBP2022-12-31
Furniture and fittings
16,230 GBP2023-12-31
11,121 GBP2022-12-31
Computers
7,094 GBP2023-12-31
3,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,655 GBP2023-12-31
79,372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,636 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,385 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,305 GBP2023-01-01 ~ 2023-12-31
Computers
5,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,196 GBP2023-01-01 ~ 2023-12-31
Computers
-2,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,054 GBP2023-12-31
43,690 GBP2022-12-31
Motor vehicles
55,536 GBP2023-12-31
80,921 GBP2022-12-31
Furniture and fittings
3,120 GBP2023-12-31
9,425 GBP2022-12-31
Computers
5,673 GBP2023-12-31
11,190 GBP2022-12-31
Amounts invested in assets
6,153,503 GBP2023-12-31
5,339,117 GBP2022-12-31
Finished Goods
300 GBP2023-12-31
300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,355 GBP2023-12-31
39,307 GBP2022-12-31
Prepayments/Accrued Income
Current
5,820 GBP2023-12-31
4,895 GBP2022-12-31
Other Taxation & Social Security Payable
Current
676 GBP2023-12-31
593 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,725 GBP2023-12-31
70,105 GBP2022-12-31
Corporation Tax Payable
Current
100,296 GBP2023-12-31
61,437 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,810 GBP2023-12-31
9,002 GBP2022-12-31
Amounts owed to directors
Current
4,784 GBP2023-12-31
24,238 GBP2022-12-31
Amounts owed to group undertakings
Current
1,765,022 GBP2023-12-31
1,406,589 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,945 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,988 GBP2023-12-31
27,592 GBP2022-12-31

  • HAYNE SECURITIES LIMITED
    Info
    CPM SECURITIES LIMITED - 2004-06-15
    Registered number 03384748
    Hayne, Corfe, Taunton, Somerset TA3 7DB
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.