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
    Kenderdine, Nicholas Edward
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Whitmore, Thomas
    Director born in May 2001
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitmore, Lara
    Director born in July 2003
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Whitmore, Neil William
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Neil Whitmore
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Whitmore, Nicolette Anne
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Mrs Nicolette Whitmore
    Born in November 1967
    Individual (5 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 directors → CIF 0
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Cracknell, Mark Ian
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-06-14
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Whitmore, Neil William
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Mckenna, Mairead Maria
    Lawyer born in September 1967
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    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
114,301 GBP2023-12-31
130,541 GBP2022-12-31
Property, Plant & Equipment
35,353 GBP2023-12-31
34,135 GBP2022-12-31
Fixed Assets
149,654 GBP2023-12-31
164,676 GBP2022-12-31
Debtors
1,505,751 GBP2023-12-31
1,422,649 GBP2022-12-31
Cash at bank and in hand
668,031 GBP2023-12-31
898,621 GBP2022-12-31
Current Assets
2,197,605 GBP2023-12-31
2,331,066 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,806,422 GBP2023-12-31
-1,836,671 GBP2022-12-31
Net Current Assets/Liabilities
391,183 GBP2023-12-31
494,395 GBP2022-12-31
Total Assets Less Current Liabilities
540,837 GBP2023-12-31
659,071 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-71,973 GBP2023-12-31
-117,425 GBP2022-12-31
Net Assets/Liabilities
462,147 GBP2023-12-31
535,161 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Capital redemption reserve
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
458,147 GBP2023-12-31
531,161 GBP2022-12-31
Equity
462,147 GBP2023-12-31
535,161 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
112,125 GBP2023-12-31
112,125 GBP2022-12-31
Other than goodwill
403,469 GBP2023-12-31
346,246 GBP2022-12-31
Intangible Assets - Gross Cost
515,594 GBP2023-12-31
458,371 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,237 GBP2023-12-31
68,024 GBP2022-12-31
Other than goodwill
322,056 GBP2023-12-31
259,806 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
401,293 GBP2023-12-31
327,830 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,213 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
62,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,463 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
32,888 GBP2023-12-31
44,101 GBP2022-12-31
Other than goodwill
81,413 GBP2023-12-31
86,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,327 GBP2023-12-31
19,327 GBP2022-12-31
Other
196,273 GBP2023-12-31
174,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
215,600 GBP2023-12-31
193,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,141 GBP2023-12-31
15,079 GBP2022-12-31
Other
164,106 GBP2023-12-31
144,736 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,247 GBP2023-12-31
159,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,062 GBP2023-01-01 ~ 2023-12-31
Other
19,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,186 GBP2023-12-31
4,248 GBP2022-12-31
Other
32,167 GBP2023-12-31
29,887 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
950,174 GBP2023-12-31
786,728 GBP2022-12-31
Other Debtors
Amounts falling due within one year
555,577 GBP2023-12-31
635,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,505,751 GBP2023-12-31
1,422,649 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,454 GBP2023-12-31
45,454 GBP2022-12-31
Trade Creditors/Trade Payables
Current
640,857 GBP2023-12-31
675,519 GBP2022-12-31
Other Taxation & Social Security Payable
Current
237,524 GBP2023-12-31
307,831 GBP2022-12-31
Other Creditors
Current
882,587 GBP2023-12-31
807,867 GBP2022-12-31
Creditors
Current
1,806,422 GBP2023-12-31
1,836,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
71,973 GBP2023-12-31
117,425 GBP2022-12-31
Related profiles found in government register
  • HAYNE SOLUTIONS LIMITED
    Info
    Registered number 07041545
    Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, Warwickshire CV37 8AW
    Private Limited Company incorporated on 2009-10-14 (15 years 8 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
    6 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
  • Orchard House Dorsington Road, Pebworth, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,099 GBP2018-12-31
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.