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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 6
  • 1
    Haines, Justin Paul
    Born in February 1978
    Individual (1 offspring)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
    Mr Justin Paul Haines
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Haines, Christoher Andrew Fisher
    Born in January 1976
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Haines, Robert Charles Fisher
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Fisher Haines
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    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
    Haines, Mary Elizabeth
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Haines, Mary Elizabeth
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Haines
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-14 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-14 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAINES MARINE LIMITED

Period: 1999-09-07 ~ now
Company number: 03806802
Registered names
HAINES MARINE LIMITED - now
CODECAT LIMITED - 1999-09-07
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
122024-08-01 ~ 2025-07-31
132023-08-01 ~ 2024-07-31
Property, Plant & Equipment
46,057 GBP2025-07-31
57,078 GBP2024-07-31
Fixed Assets - Investments
905,960 GBP2025-07-31
905,960 GBP2024-07-31
Investment Property
148,728 GBP2025-07-31
148,728 GBP2024-07-31
Fixed Assets
1,100,745 GBP2025-07-31
1,111,766 GBP2024-07-31
Total Inventories
482,828 GBP2025-07-31
299,186 GBP2024-07-31
Debtors
Current
4,058 GBP2025-07-31
182,693 GBP2024-07-31
Current assets - Investments
297,860 GBP2025-07-31
87,311 GBP2024-07-31
Cash at bank and in hand
293,170 GBP2025-07-31
763,494 GBP2024-07-31
Current Assets
1,077,916 GBP2025-07-31
1,332,684 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-363,866 GBP2024-07-31
Net Current Assets/Liabilities
875,627 GBP2025-07-31
968,818 GBP2024-07-31
Total Assets Less Current Liabilities
1,976,372 GBP2025-07-31
2,080,584 GBP2024-07-31
Net Assets/Liabilities
1,968,647 GBP2025-07-31
2,070,476 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,968,547 GBP2025-07-31
2,070,376 GBP2024-07-31
Equity
1,968,647 GBP2025-07-31
2,070,476 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-08-01 ~ 2025-07-31
Motor vehicles
252024-08-01 ~ 2025-07-31
Furniture and fittings
152024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,848 GBP2025-07-31
110,848 GBP2024-07-31
Motor vehicles
62,664 GBP2025-07-31
62,664 GBP2024-07-31
Furniture and fittings
17,400 GBP2025-07-31
17,400 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
190,912 GBP2025-07-31
190,912 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,880 GBP2025-07-31
86,180 GBP2024-07-31
Motor vehicles
44,216 GBP2025-07-31
38,066 GBP2024-07-31
Furniture and fittings
10,759 GBP2025-07-31
9,588 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,855 GBP2025-07-31
133,834 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,150 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings, Owned/Freehold
1,171 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
11,021 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
20,968 GBP2025-07-31
24,668 GBP2024-07-31
Motor vehicles
18,448 GBP2025-07-31
24,598 GBP2024-07-31
Furniture and fittings
6,641 GBP2025-07-31
7,812 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,692 GBP2025-07-31
169,232 GBP2024-07-31
Prepayments/Accrued Income
Current
2,366 GBP2025-07-31
10,062 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,279 GBP2025-07-31
59,469 GBP2024-07-31
Corporation Tax Payable
Current
22,998 GBP2025-07-31
80,538 GBP2024-07-31
Taxation/Social Security Payable
Current
18,890 GBP2025-07-31
65,350 GBP2024-07-31
Other Creditors
Current
98,007 GBP2025-07-31
130,774 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
57,115 GBP2025-07-31
27,735 GBP2024-07-31
Creditors
Current
202,289 GBP2025-07-31
363,866 GBP2024-07-31

Related profiles found in government register
  • HAINES MARINE LIMITED
    Info
    CODECAT LIMITED - 1999-09-07
    Registered number 03806802
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HAINES MARINE LIMITED
    S
    Registered number 03806802
    Anglia 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
    Anglia 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 1
  • 1
    HAINES MARINE CONSTRUCTION LLP
    OC376408
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2012-06-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.