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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 3
  • 1
    Booth-clibborn, Leonie
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Simm, Florian Oliver
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Booth-clibborn, Charles Beville
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Charles Booth-clibborn
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAINE ESTATES LIMITED

Period: 2011-10-03 ~ now
Company number: 07795113
Registered name
HAINE ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2025-04-30
Property, Plant & Equipment
15,605 GBP2025-04-30
14,231 GBP2023-10-31
Investment Property
255,796 GBP2025-04-30
Fixed Assets
271,401 GBP2025-04-30
14,231 GBP2023-10-31
Debtors
318,579 GBP2025-04-30
733,067 GBP2023-10-31
Cash at bank and in hand
6,021 GBP2025-04-30
12,094 GBP2023-10-31
Current Assets
324,600 GBP2025-04-30
745,161 GBP2023-10-31
Creditors
Current
398,375 GBP2025-04-30
103,240 GBP2023-10-31
Net Current Assets/Liabilities
-73,775 GBP2025-04-30
641,921 GBP2023-10-31
Total Assets Less Current Liabilities
197,626 GBP2025-04-30
656,152 GBP2023-10-31
Net Assets/Liabilities
195,067 GBP2025-04-30
654,066 GBP2023-10-31
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2023-10-31
Retained earnings (accumulated losses)
195,066 GBP2025-04-30
654,065 GBP2023-10-31
Equity
195,067 GBP2025-04-30
654,066 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2025-04-30
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
72,938 GBP2025-04-30
72,938 GBP2023-10-31
Plant and equipment
35,385 GBP2025-04-30
23,695 GBP2023-10-31
Motor vehicles
17,315 GBP2025-04-30
17,315 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
125,638 GBP2025-04-30
113,948 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
72,938 GBP2025-04-30
71,841 GBP2023-10-31
Plant and equipment
24,750 GBP2025-04-30
18,513 GBP2023-10-31
Motor vehicles
12,345 GBP2025-04-30
9,363 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,033 GBP2025-04-30
99,717 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,097 GBP2023-11-01 ~ 2025-04-30
Plant and equipment
6,237 GBP2023-11-01 ~ 2025-04-30
Motor vehicles
2,982 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,316 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
10,635 GBP2025-04-30
5,182 GBP2023-10-31
Motor vehicles
4,970 GBP2025-04-30
7,952 GBP2023-10-31
Land and buildings, Short leasehold
1,097 GBP2023-10-31
Investment Property - Fair Value Model
255,796 GBP2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,821 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
261,758 GBP2025-04-30
733,067 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
318,579 GBP2025-04-30
733,067 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,451 GBP2025-04-30
10,088 GBP2023-10-31
Other Taxation & Social Security Payable
Current
58,432 GBP2025-04-30
2,334 GBP2023-10-31
Other Creditors
Current
323,492 GBP2025-04-30
90,818 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,559 GBP2025-04-30
2,086 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,559 GBP2025-04-30
2,086 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-458,999 GBP2023-11-01 ~ 2025-04-30

  • HAINE ESTATES LIMITED
    Info
    Registered number 07795113
    6 Wetherby Gardens, London SW5 0JN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.