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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 3
  • 1
    Bowles, Martin James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin James Bowles
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    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
  • 2
    Roe, Mark Willam
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark William Roe
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    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
  • 3
    Liptrott, James Dannian
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mr James Dannian Liptrott
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    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 12
  • 1
    Mr Martin Bowles
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    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
  • 2
    Clewes, Tony
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2021-12-15
    OF - Director → CIF 0
    Clewes, Tony
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2021-12-15
    OF - Secretary → CIF 0
    Mr Tony Clewes
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    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
    Kay, Andrew John
    Chartered Accountant born in January 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Willcox, Ross William
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Minifie, Andrew Stephen
    Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Mr Mark Willam Roe
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2025-03-21
    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
  • 7
    Brockhurst, Anthony John
    Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Peter Cyril Robert
    Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Mr James Dannian Liptrott
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-03-21
    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
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 11
    TC DERBY LIMITED - now
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ 2025-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAINES WATTS (EAST MIDLANDS) LIMITED

Previous name
HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
952,489 GBP2024-03-31
963,295 GBP2023-03-31
Cash at bank and in hand
238,084 GBP2024-03-31
370,455 GBP2023-03-31
Current Assets
1,190,573 GBP2024-03-31
1,333,750 GBP2023-03-31
Creditors
Current
330,550 GBP2024-03-31
400,848 GBP2023-03-31
Net Current Assets/Liabilities
860,023 GBP2024-03-31
932,902 GBP2023-03-31
Total Assets Less Current Liabilities
860,023 GBP2024-03-31
932,902 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
27 GBP2024-03-31
27 GBP2023-03-31
Retained earnings (accumulated losses)
859,921 GBP2024-03-31
932,800 GBP2023-03-31
Equity
860,023 GBP2024-03-31
932,902 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,457,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,457,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,389 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
378,545 GBP2024-03-31
425,130 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
573,944 GBP2024-03-31
538,165 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
952,489 GBP2024-03-31
963,295 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-5,763 GBP2024-03-31
50,779 GBP2023-03-31
Other Taxation & Social Security Payable
Current
234,879 GBP2024-03-31
260,521 GBP2023-03-31
Other Creditors
Current
101,434 GBP2024-03-31
89,548 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,428 GBP2024-03-31
73,612 GBP2023-03-31
Between one and five year
113,947 GBP2024-03-31
103,743 GBP2023-03-31
All periods
185,375 GBP2024-03-31
177,355 GBP2023-03-31

Related profiles found in government register
  • HAINES WATTS (EAST MIDLANDS) LIMITED
    Info
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    Registered number 05053943
    icon of address10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MCF SUPREME LTD
    S
    Registered number 05053943
    icon of addressHaines Watts, 10, Stadium Business Court, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HP
    10 STADIUM BUSINESS COURT, MILLENNIUM WAY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHaines Watts 10 Stadium Business Court, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,949 GBP2017-05-31
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.