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 8
  • 1
    Beuvink, Jayne Samantha
    Teacher born in July 1966
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Dickens, Raymond Charles
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
    Mr Raymond Charles Dickens
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hann, Annette Elizabeth
    Minibus Operator born in March 1961
    Individual (4 offsprings)
    Officer
    2003-07-19 ~ now
    OF - director → CIF 0
    Hann, Annette Elizabeth
    Minibus Operator
    Individual (4 offsprings)
    Officer
    2003-07-19 ~ now
    OF - secretary → CIF 0
    Mrs Annette Elizabeth Hann
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
    Mr Andrew Herrtage
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mckelvie, Vanessa Geraldine
    Estate Agent born in January 1969
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 6
    Dickens, Christine Claire
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 7
    Beuvink, John Peter
    Architect born in February 1958
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
    OF - director → CIF 0
    Mr John Peter Beuvink
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hann, Glenn Paul
    Car Dealer born in September 1958
    Individual (17 offsprings)
    Officer
    2003-07-19 ~ now
    OF - director → CIF 0
    Mr Glenn Paul Hann
    Born in September 1958
    Individual (17 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hann, Wayne
    Car Salesman born in September 1982
    Individual
    Officer
    2003-07-19 ~ 2020-10-02
    OF - director → CIF 0
  • 2
    Hann, Leah Rebecca
    Born in September 1986
    Individual
    Officer
    2021-02-25 ~ 2023-02-13
    OF - director → CIF 0
  • 3
    BEN KIRKLAND SERVICES LIMITED - 2000-05-22
    Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-19 ~ 2003-07-19
    PE - secretary → CIF 0
  • 4
    Bank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96 GBP2017-04-30
    Officer
    2003-07-19 ~ 2003-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE WAYNES DEVELOPMENT COMPANY LTD

Previous name
HANNS CARAVAN STORAGE LIMITED - 2023-03-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
975,554 GBP2022-07-31
Total Inventories
988,246 GBP2023-07-31
Debtors
819 GBP2023-07-31
2,057 GBP2022-07-31
Cash at bank and in hand
28,508 GBP2023-07-31
7,446 GBP2022-07-31
Creditors
Current
70,325 GBP2023-07-31
31,623 GBP2022-07-31
Net Current Assets/Liabilities
947,248 GBP2023-07-31
Total Assets Less Current Liabilities
947,248 GBP2023-07-31
953,434 GBP2022-07-31
Net Assets/Liabilities
947,248 GBP2023-07-31
943,703 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Equity
947,248 GBP2023-07-31
943,703 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
Number of shares allotted
Class 1 ordinary share
300 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31

  • THE WAYNES DEVELOPMENT COMPANY LTD
    Info
    HANNS CARAVAN STORAGE LIMITED - 2023-03-03
    Registered number 04838415
    Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NH
    Private Limited Company incorporated on 2003-07-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.