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
    Simpson, Melinda Jayne
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Welling, Simon
    Certified Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mr Simon Welling
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    Neale, Matthew
    Certified Accountant born in October 1973
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Neale
    Born in October 1973
    Individual (17 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
Ceased 8
  • 1
    Welling, Sally
    Individual
    Officer
    2003-04-08 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Minifie, Andrew Stephen
    Director born in May 1959
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Simon Welling
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    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
  • 4
    Mr Matthew Neale
    Born in October 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Sumpter, Paul Derrick
    Chartered Accountant born in June 1949
    Individual
    Officer
    2010-01-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Nominee Director → CIF 0
  • 8
    TC ACCOUNTANTS 024 LIMITED - now
    Town Hall House, Balkerne Hill, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ 2024-12-13
    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
parent relation
Company in focus

HAINES WATTS (COLCHESTER) LIMITED

Previous name
S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
209,144 GBP2024-03-31
256,821 GBP2023-03-31
Property, Plant & Equipment
13,076 GBP2024-03-31
11,991 GBP2023-03-31
Fixed Assets
222,220 GBP2024-03-31
268,812 GBP2023-03-31
Total Inventories
94,486 GBP2024-03-31
87,983 GBP2023-03-31
Debtors
284,358 GBP2024-03-31
305,063 GBP2023-03-31
Cash at bank and in hand
59,201 GBP2024-03-31
61,913 GBP2023-03-31
Current Assets
438,045 GBP2024-03-31
454,959 GBP2023-03-31
Creditors
Current
375,247 GBP2024-03-31
323,123 GBP2023-03-31
Net Current Assets/Liabilities
62,798 GBP2024-03-31
131,836 GBP2023-03-31
Total Assets Less Current Liabilities
285,018 GBP2024-03-31
400,648 GBP2023-03-31
Creditors
Non-current
-57,914 GBP2024-03-31
-130,450 GBP2023-03-31
Net Assets/Liabilities
225,044 GBP2024-03-31
268,135 GBP2023-03-31
Equity
Called up share capital
27,502 GBP2024-03-31
27,500 GBP2023-03-31
Retained earnings (accumulated losses)
197,542 GBP2024-03-31
240,635 GBP2023-03-31
Equity
225,044 GBP2024-03-31
268,135 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
476,773 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
267,629 GBP2024-03-31
219,952 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,677 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
209,144 GBP2024-03-31
256,821 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2 GBP2023-03-31
Furniture and fittings
78,394 GBP2024-03-31
70,693 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
78,394 GBP2024-03-31
70,695 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2 GBP2023-03-31
Furniture and fittings
65,318 GBP2024-03-31
58,702 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,318 GBP2024-03-31
58,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,076 GBP2024-03-31
11,991 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
248,353 GBP2024-03-31
271,462 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
36,005 GBP2024-03-31
33,601 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
284,358 GBP2024-03-31
305,063 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,182 GBP2024-03-31
53,887 GBP2023-03-31
Other Taxation & Social Security Payable
Current
181,814 GBP2024-03-31
181,926 GBP2023-03-31
Other Creditors
Current
161,251 GBP2024-03-31
77,385 GBP2023-03-31
Non-current
57,914 GBP2024-03-31
130,450 GBP2023-03-31
  • HAINES WATTS (COLCHESTER) LIMITED
    Info
    S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
    Registered number 04724836
    Town Wall House, Balkerne Hill, Colchester CO3 3AD
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.