logo
explain how to read the page

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 11
  • 1
    Green, Jacqueline
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Linda Nicola
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Gary Anthony
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Kevin
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Wood, David Joseph
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Hannington, Stephanie Louise
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Green, Andrew James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2003-06-09 ~ 2003-09-16
    OF - Director → CIF 0
  • 9
    Haynes, Pauline Ann
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 10
    LEES BROOK LIMITED
    09569030
    Acorn Street, Lees, Oldham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2003-06-09 ~ 2003-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYNESWOOD ENGINEERING (UK) LIMITED

Period: 2003-09-16 ~ now
Company number: 04792896
Registered names
HAYNESWOOD ENGINEERING (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
106,448 GBP2025-11-30
126,065 GBP2024-11-30
Fixed Assets
106,448 GBP2025-11-30
126,065 GBP2024-11-30
Debtors
507,904 GBP2025-11-30
676,299 GBP2024-11-30
Cash at bank and in hand
376,304 GBP2025-11-30
264,511 GBP2024-11-30
Current Assets
884,208 GBP2025-11-30
940,810 GBP2024-11-30
Creditors
Current
607,755 GBP2025-11-30
724,137 GBP2024-11-30
Net Current Assets/Liabilities
276,453 GBP2025-11-30
216,673 GBP2024-11-30
Total Assets Less Current Liabilities
382,901 GBP2025-11-30
342,738 GBP2024-11-30
Creditors
Non-current
6,750 GBP2025-11-30
47,250 GBP2024-11-30
Net Assets/Liabilities
376,151 GBP2025-11-30
295,488 GBP2024-11-30
Equity
Called up share capital
1,798 GBP2025-11-30
1,798 GBP2024-11-30
Share premium
23,750 GBP2025-11-30
23,750 GBP2024-11-30
Capital redemption reserve
452 GBP2025-11-30
452 GBP2024-11-30
Retained earnings (accumulated losses)
350,151 GBP2025-11-30
269,488 GBP2024-11-30
Equity
376,151 GBP2025-11-30
295,488 GBP2024-11-30
Average Number of Employees
252024-12-01 ~ 2025-11-30
262023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,330 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,330 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,322 GBP2024-11-30
Motor vehicles
24,590 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
161,912 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,183 GBP2025-11-30
18,335 GBP2024-11-30
Motor vehicles
19,281 GBP2025-11-30
17,512 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,464 GBP2025-11-30
35,847 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,848 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
1,769 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,617 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
101,139 GBP2025-11-30
118,987 GBP2024-11-30
Motor vehicles
5,309 GBP2025-11-30
7,078 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
135,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
35,311 GBP2025-11-30
17,719 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
17,592 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
99,689 GBP2025-11-30
Under hire purchased contracts or finance leases, Plant and equipment
117,281 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
382,370 GBP2025-11-30
550,399 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
19,534 GBP2025-11-30
19,900 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
507,904 GBP2025-11-30
676,299 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
10,494 GBP2025-11-30
6,454 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
40,500 GBP2025-11-30
40,500 GBP2024-11-30
Trade Creditors/Trade Payables
Current
123,039 GBP2025-11-30
125,876 GBP2024-11-30
Amounts owed to group undertakings
Current
233,584 GBP2025-11-30
348,504 GBP2024-11-30
Other Taxation & Social Security Payable
Current
187,681 GBP2025-11-30
192,044 GBP2024-11-30
Other Creditors
Current
12,457 GBP2025-11-30
10,759 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
6,750 GBP2025-11-30
47,250 GBP2024-11-30
Bank Overdrafts
Secured
10,494 GBP2025-11-30
6,454 GBP2024-11-30
Total Borrowings
Secured
57,744 GBP2025-11-30
94,204 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,798 shares2025-11-30
  • HAYNESWOOD ENGINEERING (UK) LIMITED
    Info
    ACORN ENGINEERING SOLUTIONS LIMITED - 2003-09-16
    DASHING SERVICES LIMITED - 2003-09-16
    Registered number 04792896
    Acorn Street, Lees, Oldham, Lancashire OL4 3DE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.