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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 3
  • 1
    George, Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    George, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Rachel Louise
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
    Rachel Louise George
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HAYNE FREEHOLDERS LIMITED - 2023-06-12
    C P M FREEHOLDERS LIMITED - 2006-06-08
    icon of addressHayne, Corfe, Taunton, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,018,548 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Krempel, Steven James
    Solicitor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Krempel, Deborah Mary
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Todd, John Newton
    Rectional Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Latta, James Stuart
    Chartered Surveyor born in July 1943
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Mitchell, Lavinia Ruth
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1997-06-11 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 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
52,318 GBP2024-12-31
101,383 GBP2023-12-31
Fixed Assets - Investments
4,640,861 GBP2024-12-31
6,153,503 GBP2023-12-31
Fixed Assets
4,693,179 GBP2024-12-31
6,254,886 GBP2023-12-31
Total Inventories
300 GBP2023-12-31
Debtors
429,280 GBP2024-12-31
53,606 GBP2023-12-31
Cash at bank and in hand
301,609 GBP2024-12-31
1,239,057 GBP2023-12-31
Current Assets
730,889 GBP2024-12-31
1,292,963 GBP2023-12-31
Net Current Assets/Liabilities
453,126 GBP2024-12-31
-827,028 GBP2023-12-31
Total Assets Less Current Liabilities
5,146,305 GBP2024-12-31
5,427,858 GBP2023-12-31
Net Assets/Liabilities
4,642,317 GBP2024-12-31
2,487,923 GBP2023-12-31
Equity
Called up share capital
1,999 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
2,484,433 GBP2024-12-31
Revaluation reserve
1,507,525 GBP2024-12-31
1,438,430 GBP2023-12-31
744,984 GBP2022-12-31
Retained earnings (accumulated losses)
728,188 GBP2024-12-31
996,535 GBP2023-12-31
Profit/Loss
187,981 GBP2024-01-01 ~ 2024-12-31
272,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
187,981 GBP2024-01-01 ~ 2024-12-31
272,338 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,088 GBP2024-12-31
61,993 GBP2023-12-31
Motor vehicles
36,978 GBP2024-12-31
126,928 GBP2023-12-31
Furniture and fittings
19,350 GBP2024-12-31
19,350 GBP2023-12-31
Computers
10,248 GBP2024-12-31
12,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,664 GBP2024-12-31
221,038 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,905 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-89,950 GBP2024-01-01 ~ 2024-12-31
Computers
-2,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-101,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,670 GBP2024-12-31
24,939 GBP2023-12-31
Motor vehicles
17,073 GBP2024-12-31
71,392 GBP2023-12-31
Furniture and fittings
19,349 GBP2024-12-31
16,230 GBP2023-12-31
Computers
8,254 GBP2024-12-31
7,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,346 GBP2024-12-31
119,655 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,636 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,396 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,119 GBP2024-01-01 ~ 2024-12-31
Computers
3,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,905 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,715 GBP2024-01-01 ~ 2024-12-31
Computers
-2,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,418 GBP2024-12-31
37,054 GBP2023-12-31
Motor vehicles
19,905 GBP2024-12-31
55,536 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
3,120 GBP2023-12-31
Computers
1,994 GBP2024-12-31
5,673 GBP2023-12-31
Amounts invested in assets
4,640,861 GBP2024-12-31
6,153,503 GBP2023-12-31
Finished Goods
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,914 GBP2024-12-31
30,355 GBP2023-12-31
Prepayments/Accrued Income
Current
6,753 GBP2024-12-31
5,820 GBP2023-12-31
Other Taxation & Social Security Payable
Current
676 GBP2024-12-31
676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
367,609 GBP2024-12-31
Trade Creditors/Trade Payables
Current
69,242 GBP2024-12-31
92,726 GBP2023-12-31
Corporation Tax Payable
Current
86,508 GBP2024-12-31
100,296 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,435 GBP2024-12-31
17,810 GBP2023-12-31
Amounts owed to directors
Current
4,784 GBP2023-12-31
Amounts owed to group undertakings
Current
1,765,022 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,988 GBP2024-12-31
234,988 GBP2023-12-31
  • HAYNE SECURITIES LIMITED
    Info
    CPM SECURITIES LIMITED - 2004-06-15
    Registered number 03384748
    icon of addressHayne, Corfe, Taunton, Somerset TA3 7DB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.