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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 2
  • 1
    Haynes, Russell John
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Russell John Haynes
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Justine
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
    Mrs Justine Haynes
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL HAYNES BUILDING SERVICES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,096,005 GBP2024-10-31
1,109,378 GBP2023-10-31
Total Inventories
12,146 GBP2024-10-31
4,000 GBP2023-10-31
Debtors
97,046 GBP2024-10-31
90,809 GBP2023-10-31
Cash at bank and in hand
313,591 GBP2024-10-31
338,701 GBP2023-10-31
Current Assets
422,783 GBP2024-10-31
433,510 GBP2023-10-31
Creditors
Current
22,635 GBP2024-10-31
23,033 GBP2023-10-31
Net Current Assets/Liabilities
400,148 GBP2024-10-31
410,477 GBP2023-10-31
Total Assets Less Current Liabilities
1,496,153 GBP2024-10-31
1,519,855 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,496,151 GBP2024-10-31
1,519,853 GBP2023-10-31
Equity
1,496,153 GBP2024-10-31
1,519,855 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,081,429 GBP2024-10-31
1,081,429 GBP2023-10-31
Plant and equipment
6,721 GBP2024-10-31
6,721 GBP2023-10-31
Motor vehicles
30,500 GBP2024-10-31
60,495 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,118,650 GBP2024-10-31
1,148,645 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-29,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,489 GBP2024-10-31
4,602 GBP2023-10-31
Motor vehicles
17,156 GBP2024-10-31
34,665 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,645 GBP2024-10-31
39,267 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
887 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,466 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,353 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,975 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,975 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,081,429 GBP2024-10-31
1,081,429 GBP2023-10-31
Plant and equipment
1,232 GBP2024-10-31
2,119 GBP2023-10-31
Motor vehicles
13,344 GBP2024-10-31
25,830 GBP2023-10-31
Value of work in progress
12,146 GBP2024-10-31
4,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
25,195 GBP2024-10-31
11,389 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
444 GBP2024-10-31
444 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
1,018 GBP2023-10-31
Prepayments
Current
11,490 GBP2024-10-31
12,748 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
97,046 GBP2024-10-31
Amounts falling due within one year, Current
90,809 GBP2023-10-31
Trade Creditors/Trade Payables
Current
9,986 GBP2024-10-31
9,861 GBP2023-10-31
Corporation Tax Payable
Current
11,343 GBP2024-10-31
14,715 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-2,464 GBP2024-10-31
-1,543 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
36,298 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-11-01 ~ 2024-10-31
  • RUSSELL HAYNES BUILDING SERVICES LIMITED
    Info
    Registered number 04937049
    icon of addressJohn Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.