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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 2
  • 1
    Booth-clibborn, Charles Beville
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Charles Booth-clibborn
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Simm, Florian Oliver
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Booth-clibborn, Leonie
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2023-05-12 ~ 2023-10-04
    OF - Director → CIF 0
parent relation
Company in focus

HAINE ESTATES LIMITED

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
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
14,231 GBP2023-10-31
14,593 GBP2022-10-31
Debtors
733,067 GBP2023-10-31
718,901 GBP2022-10-31
Cash at bank and in hand
12,094 GBP2023-10-31
21,902 GBP2022-10-31
Current Assets
745,161 GBP2023-10-31
740,803 GBP2022-10-31
Creditors
Current
103,240 GBP2023-10-31
154,471 GBP2022-10-31
Net Current Assets/Liabilities
641,921 GBP2023-10-31
586,332 GBP2022-10-31
Total Assets Less Current Liabilities
656,152 GBP2023-10-31
600,925 GBP2022-10-31
Net Assets/Liabilities
654,066 GBP2023-10-31
598,806 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
654,065 GBP2023-10-31
598,805 GBP2022-10-31
Equity
654,066 GBP2023-10-31
598,806 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
72,938 GBP2022-10-31
Plant and equipment
23,695 GBP2023-10-31
34,687 GBP2022-10-31
Motor vehicles
17,315 GBP2023-10-31
8,800 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
113,948 GBP2023-10-31
116,425 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,382 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-15,382 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
65,761 GBP2022-10-31
Plant and equipment
18,513 GBP2023-10-31
29,264 GBP2022-10-31
Motor vehicles
9,363 GBP2023-10-31
6,807 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,717 GBP2023-10-31
101,832 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,080 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
1,728 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,651 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,459 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,479 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-95 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,574 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
5,182 GBP2023-10-31
5,423 GBP2022-10-31
Motor vehicles
7,952 GBP2023-10-31
1,993 GBP2022-10-31
Land and buildings, Short leasehold
7,177 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126,170 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
733,067 GBP2023-10-31
Amounts falling due within one year, Current
592,731 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
733,067 GBP2023-10-31
Amounts falling due within one year, Current
718,901 GBP2022-10-31
Trade Creditors/Trade Payables
Current
10,088 GBP2023-10-31
30,226 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,334 GBP2023-10-31
27,785 GBP2022-10-31
Other Creditors
Current
90,818 GBP2023-10-31
96,460 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,086 GBP2023-10-31
2,119 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,086 GBP2023-10-31
2,119 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
55,260 GBP2022-11-01 ~ 2023-10-31
  • HAINE ESTATES LIMITED
    Info
    Registered number 07795113
    icon of address6 Wetherby Gardens, London SW5 0JN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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