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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Haines, Benjamin Philip
    Born in February 1986
    Individual (1 offspring)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Philip Haines
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2021-12-31 ~ 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
    Haines, Susan
    Born in January 1961
    Individual (1 offspring)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Haines
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Uk Directors Ltd
    Individual (138 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Haines, Nigel Anthony
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Haines, Nigel Anthony
    Director
    Individual (1 offspring)
    Officer
    2005-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Anthony Haines
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
  • 5
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PHIL HAINES COACHES LIMITED

Period: 2005-10-25 ~ now
Company number: 05602063
Registered name
PHIL HAINES COACHES LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Intangible Assets
0 GBP2026-01-31
4,903 GBP2025-01-31
Property, Plant & Equipment
998,405 GBP2026-01-31
697,140 GBP2025-01-31
Fixed Assets
998,405 GBP2026-01-31
702,043 GBP2025-01-31
Debtors
196,071 GBP2026-01-31
150,521 GBP2025-01-31
Cash at bank and in hand
139,891 GBP2026-01-31
92,686 GBP2025-01-31
Current Assets
355,462 GBP2026-01-31
280,907 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-583,979 GBP2026-01-31
-480,512 GBP2025-01-31
Net Current Assets/Liabilities
-228,517 GBP2026-01-31
-199,605 GBP2025-01-31
Total Assets Less Current Liabilities
769,888 GBP2026-01-31
502,438 GBP2025-01-31
Creditors
Non-current, Amounts falling due after one year
-95,821 GBP2026-01-31
Net Assets/Liabilities
451,688 GBP2026-01-31
297,279 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-01-31
Retained earnings (accumulated losses)
451,588 GBP2026-01-31
297,179 GBP2025-01-31
Equity
451,688 GBP2026-01-31
297,279 GBP2025-01-31
Average Number of Employees
262025-02-01 ~ 2026-01-31
202024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Net goodwill
49,048 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,048 GBP2026-01-31
44,145 GBP2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,903 GBP2025-02-01 ~ 2026-01-31
Intangible Assets
Net goodwill
0 GBP2026-01-31
4,903 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,418 GBP2026-01-31
14,418 GBP2025-01-31
Furniture and fittings
92,312 GBP2026-01-31
46,441 GBP2025-01-31
Motor vehicles
1,300,166 GBP2026-01-31
943,380 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
1,406,896 GBP2026-01-31
1,004,239 GBP2025-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,864 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
-6,090 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals
-19,954 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,731 GBP2026-01-31
1,154 GBP2025-01-31
Furniture and fittings
27,297 GBP2026-01-31
18,095 GBP2025-01-31
Motor vehicles
379,463 GBP2026-01-31
287,850 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,491 GBP2026-01-31
307,099 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,584 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
94,257 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,418 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-382 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
-2,644 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,026 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,687 GBP2026-01-31
Furniture and fittings
65,015 GBP2026-01-31
28,346 GBP2025-01-31
Motor vehicles
920,703 GBP2026-01-31
655,530 GBP2025-01-31
Owned/Freehold, Land and buildings
13,264 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
94,311 GBP2026-01-31
85,148 GBP2025-01-31
Amount of corporation tax that is recoverable
Current
1,795 GBP2026-01-31
0 GBP2025-01-31
Other Debtors
Current
22,132 GBP2026-01-31
14,569 GBP2025-01-31
Prepayments/Accrued Income
Current
77,833 GBP2026-01-31
50,804 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
196,071 GBP2026-01-31
150,521 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
50,396 GBP2026-01-31
45,257 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Current
55,013 GBP2026-01-31
30,396 GBP2025-01-31
Trade Creditors/Trade Payables
Current
40,038 GBP2026-01-31
13,194 GBP2025-01-31
Corporation Tax Payable
Current
0 GBP2026-01-31
1,795 GBP2025-01-31
Other Taxation & Social Security Payable
Current
11,493 GBP2026-01-31
8,159 GBP2025-01-31
Other Creditors
Current
305,055 GBP2026-01-31
270,701 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
4,285 GBP2026-01-31
5,424 GBP2025-01-31
Creditors
Current
583,979 GBP2026-01-31
480,512 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2026-01-31
2,022 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Non-current
95,821 GBP2026-01-31
38,027 GBP2025-01-31
Creditors
Non-current
95,821 GBP2026-01-31
40,049 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-31
100 shares2025-01-31
  • PHIL HAINES COACHES LIMITED
    Info
    Registered number 05602063
    Ralphs Lane, Frampton West, Boston PE20 1QU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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