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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 5
  • 1
    Whitmore, Nicolette Anne
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
    Mrs Nicolette Whitmore
    Born in November 1967
    Individual (5 offsprings)
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kenderdine, Nicholas Edward
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitmore, Thomas
    Born in May 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Whitmore, Lara
    Born in July 2003
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Whitmore, Neil William
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Neil Whitmore
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Wright, Andrew David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Mckenna, Mairead Maria
    Lawyer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Whitmore, Neil William
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 5
    Cracknell, Mark Ian
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Mark Ian Cracknell
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
  • 6
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYNE SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
107,582 GBP2024-12-31
114,301 GBP2023-12-31
Property, Plant & Equipment
32,463 GBP2024-12-31
35,353 GBP2023-12-31
Fixed Assets
140,045 GBP2024-12-31
149,654 GBP2023-12-31
Debtors
1,485,899 GBP2024-12-31
1,505,751 GBP2023-12-31
Cash at bank and in hand
83,123 GBP2024-12-31
668,031 GBP2023-12-31
Current Assets
1,588,639 GBP2024-12-31
2,197,605 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,806,422 GBP2023-12-31
Net Current Assets/Liabilities
505,627 GBP2024-12-31
391,183 GBP2023-12-31
Total Assets Less Current Liabilities
645,672 GBP2024-12-31
540,837 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,540 GBP2024-12-31
Net Assets/Liabilities
611,016 GBP2024-12-31
462,147 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
607,016 GBP2024-12-31
458,147 GBP2023-12-31
Equity
611,016 GBP2024-12-31
462,147 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
112,125 GBP2024-12-31
112,125 GBP2023-12-31
Other than goodwill
438,761 GBP2024-12-31
403,469 GBP2023-12-31
Intangible Assets - Gross Cost
550,886 GBP2024-12-31
515,594 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,703 GBP2024-12-31
79,237 GBP2023-12-31
Other than goodwill
353,601 GBP2024-12-31
322,056 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
443,304 GBP2024-12-31
401,293 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,466 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
45,113 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,579 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
22,422 GBP2024-12-31
32,888 GBP2023-12-31
Other than goodwill
85,160 GBP2024-12-31
81,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,669 GBP2024-12-31
19,327 GBP2023-12-31
Other
194,489 GBP2024-12-31
196,273 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
212,158 GBP2024-12-31
215,600 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-3,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,669 GBP2024-12-31
16,141 GBP2023-12-31
Other
162,026 GBP2024-12-31
164,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,695 GBP2024-12-31
180,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,013 GBP2024-01-01 ~ 2024-12-31
Other
7,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-3,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
3,186 GBP2023-12-31
Other
32,463 GBP2024-12-31
32,167 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
601,058 GBP2024-12-31
950,174 GBP2023-12-31
Other Debtors
Amounts falling due within one year
884,841 GBP2024-12-31
555,577 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,485,899 GBP2024-12-31
Current, Amounts falling due within one year
1,505,751 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,454 GBP2024-12-31
45,454 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,135 GBP2024-12-31
640,857 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170,878 GBP2024-12-31
237,524 GBP2023-12-31
Other Creditors
Current
748,545 GBP2024-12-31
882,587 GBP2023-12-31
Creditors
Current
1,083,012 GBP2024-12-31
1,806,422 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,540 GBP2024-12-31
71,973 GBP2023-12-31
Related profiles found in government register
  • HAYNE SOLUTIONS LIMITED
    Info
    Registered number 07041545
    icon of addressOrchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, Warwickshire CV37 8AW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HAYNE SOLUTIONS LIMITED
    S
    Registered number 07041545
    icon of address6 Arden Court, Arden Street, Stratford-upon-avon, England, CV37 6NT
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrchard House Dorsington Road, Pebworth, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,099 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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