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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 6
  • 1
    Wearmouth, Nicholas Jonathan
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Wearmouth, Colin
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Wearmouth, Elizabeth Mary
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Wearmouth, Elizabeth Mary
    Individual (1 offspring)
    Officer
    1998-06-29 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Wearmouth
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Paine, Sidney Douglas, Mr.
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 2001-10-29
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-04-28 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1998-04-28 ~ 1998-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYNESBRIDGE PROPERTIES LIMITED

Period: 1998-07-22 ~ 2022-10-11
Company number: 03554214
Registered names
HAYNESBRIDGE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
193 GBP2016-09-30
Total Inventories
1,025,008 GBP2017-09-30
1,025,008 GBP2016-09-30
Cash at bank and in hand
13 GBP2017-09-30
147 GBP2016-09-30
Current Assets
1,025,021 GBP2017-09-30
1,025,155 GBP2016-09-30
Net Current Assets/Liabilities
-249,473 GBP2017-09-30
-118,466 GBP2016-09-30
Net Assets/Liabilities
-249,473 GBP2017-09-30
-118,273 GBP2016-09-30
Equity
Called up share capital
50,000 GBP2017-09-30
50,000 GBP2016-09-30
Retained earnings (accumulated losses)
-299,473 GBP2017-09-30
-168,273 GBP2016-09-30
Equity
-249,473 GBP2017-09-30
-118,273 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,663 GBP2017-09-30
3,663 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
3,663 GBP2017-09-30
3,663 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,663 GBP2017-09-30
3,469 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,663 GBP2017-09-30
3,469 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
194 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
193 GBP2016-09-30
Other types of inventories not specified separately
1,025,008 GBP2017-09-30
1,025,008 GBP2016-09-30
Total Borrowings
Current, Amounts falling due within one year
695,768 GBP2017-09-30
675,514 GBP2016-09-30
Taxation/Social Security Payable
15,982 GBP2017-09-30
9,512 GBP2016-09-30
Accrued Liabilities
3,150 GBP2017-09-30
3,150 GBP2016-09-30
Other Creditors
559,594 GBP2017-09-30
455,445 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2017-09-30
50,000 shares2016-09-30
Bank Borrowings
Current
694,696 GBP2017-09-30
675,000 GBP2016-09-30
Bank Overdrafts
Current
559 GBP2017-09-30
Other Remaining Borrowings
Current
513 GBP2017-09-30
514 GBP2016-09-30
Total Borrowings
Current
695,768 GBP2017-09-30
675,514 GBP2016-09-30
  • HAYNESBRIDGE PROPERTIES LIMITED
    Info
    GREENAPPLE CONTRACTORS LIMITED - 1998-07-22
    Registered number 03554214
    58 Boundary Road, St. Albans, Hertfordshire AL1 4DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 and dissolved on 2022-10-11 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.