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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
    Haines, Robert Charles Fisher
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Justin Paul
    Gen Manager born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Director → CIF 0
    Mr Justin Paul Haines
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Haines, Mary Elizabeth
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ now
    OF - Director → CIF 0
    Haines, Mary Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Haines, Christoher Andrew Fisher
    Quantity Surveyor born in January 1976
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Mr Robert Charles Fisher Haines
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Mary Elizabeth Haines
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    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
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-08-02
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAINES MARINE LIMITED

Previous name
CODECAT LIMITED - 1999-09-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
132023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment
57,078 GBP2024-07-31
69,283 GBP2023-07-31
Fixed Assets - Investments
905,960 GBP2024-07-31
905,960 GBP2023-07-31
Investment Property
148,728 GBP2024-07-31
148,728 GBP2023-07-31
Fixed Assets
1,111,766 GBP2024-07-31
1,123,971 GBP2023-07-31
Total Inventories
299,186 GBP2024-07-31
196,163 GBP2023-07-31
Debtors
Current
182,693 GBP2024-07-31
151,899 GBP2023-07-31
Current assets - Investments
87,311 GBP2024-07-31
Cash at bank and in hand
763,494 GBP2024-07-31
961,158 GBP2023-07-31
Current Assets
1,332,684 GBP2024-07-31
1,309,220 GBP2023-07-31
Net Current Assets/Liabilities
968,818 GBP2024-07-31
918,351 GBP2023-07-31
Total Assets Less Current Liabilities
2,080,584 GBP2024-07-31
2,042,322 GBP2023-07-31
Net Assets/Liabilities
2,070,476 GBP2024-07-31
2,029,586 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,070,376 GBP2024-07-31
2,029,486 GBP2023-07-31
Equity
2,070,476 GBP2024-07-31
2,029,586 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-08-01 ~ 2024-07-31
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
152023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,848 GBP2024-07-31
109,122 GBP2023-07-31
Motor vehicles
62,664 GBP2024-07-31
62,664 GBP2023-07-31
Furniture and fittings
17,400 GBP2024-07-31
17,400 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
190,912 GBP2024-07-31
189,186 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
81,827 GBP2023-07-31
Motor vehicles
29,866 GBP2023-07-31
Furniture and fittings
8,210 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,903 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,200 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings, Owned/Freehold
1,378 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
13,931 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,180 GBP2024-07-31
Motor vehicles
38,066 GBP2024-07-31
Furniture and fittings
9,588 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,834 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
24,668 GBP2024-07-31
27,295 GBP2023-07-31
Motor vehicles
24,598 GBP2024-07-31
32,799 GBP2023-07-31
Furniture and fittings
7,812 GBP2024-07-31
9,189 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
169,232 GBP2024-07-31
386 GBP2023-07-31
Other Debtors
Current
1,672 GBP2023-07-31
Prepayments/Accrued Income
Current
10,062 GBP2024-07-31
8,537 GBP2023-07-31
Trade Creditors/Trade Payables
Current
59,469 GBP2024-07-31
145,197 GBP2023-07-31
Corporation Tax Payable
Current
80,538 GBP2024-07-31
87,232 GBP2023-07-31
Taxation/Social Security Payable
Current
65,350 GBP2024-07-31
11,072 GBP2023-07-31
Other Creditors
Current
130,774 GBP2024-07-31
100,596 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
27,735 GBP2024-07-31
25,939 GBP2023-07-31
Creditors
Current
363,866 GBP2024-07-31
390,869 GBP2023-07-31
Related profiles found in government register
  • HAINES MARINE LIMITED
    Info
    CODECAT LIMITED - 1999-09-07
    Registered number 03806802
    icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    Private Limited Company incorporated on 1999-07-14 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HAINES MARINE LIMITED
    S
    Registered number 03806802
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
    CIF 1
  • HAINES MARINE LIMITED
    S
    Registered number 03806802
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    905,845 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-06-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.