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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
    Wesemann, Rosalind Marion
    Food And Drink born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
    Rosalind Wesemann
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Haines, Richard Walter Minton
    Food And Drink born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Richard Walter Minton Haines
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Davies, Harry Michael
    Food And Drink born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2015-11-10
    OF - Director → CIF 0
parent relation
Company in focus

HAINES AND DAVIES LTD

Standard Industrial Classification
56101 - Licensed Restaurants
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
222023-12-01 ~ 2024-11-30
262022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
2,970 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,970 GBP2024-11-30
Property, Plant & Equipment
19,507 GBP2024-11-30
21,572 GBP2023-11-30
Total Inventories
12,351 GBP2024-11-30
11,657 GBP2023-11-30
Debtors
18,320 GBP2024-11-30
26,209 GBP2023-11-30
Cash at bank and in hand
97,473 GBP2024-11-30
73,565 GBP2023-11-30
Current Assets
128,144 GBP2024-11-30
111,431 GBP2023-11-30
Creditors
Amounts falling due within one year
147,954 GBP2024-11-30
119,308 GBP2023-11-30
Net Current Assets/Liabilities
19,810 GBP2024-11-30
7,877 GBP2023-11-30
Total Assets Less Current Liabilities
-303 GBP2024-11-30
13,695 GBP2023-11-30
Creditors
Amounts falling due after one year
11,801 GBP2024-11-30
22,539 GBP2023-11-30
Net Assets/Liabilities
-16,981 GBP2024-11-30
-12,943 GBP2023-11-30
Equity
Called up share capital
153 GBP2024-11-30
153 GBP2023-11-30
Share premium
61,270 GBP2024-11-30
61,270 GBP2023-11-30
Capital redemption reserve
35 GBP2024-11-30
35 GBP2023-11-30
Retained earnings (accumulated losses)
-78,439 GBP2024-11-30
-74,401 GBP2023-11-30
Equity
-16,981 GBP2024-11-30
-12,943 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-12-01 ~ 2024-11-30
Furniture and fittings
15.002023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
2,970 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
2,970 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,366 GBP2024-11-30
54,181 GBP2023-11-30
Furniture and fittings
74,359 GBP2024-11-30
73,804 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
130,725 GBP2024-11-30
127,985 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,815 GBP2024-11-30
42,590 GBP2023-11-30
Furniture and fittings
65,403 GBP2024-11-30
63,823 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,218 GBP2024-11-30
106,413 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,225 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,580 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,805 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
10,551 GBP2024-11-30
11,591 GBP2023-11-30
Furniture and fittings
8,956 GBP2024-11-30
9,981 GBP2023-11-30
Trade Debtors/Trade Receivables
641 GBP2024-11-30
Other Debtors
17,679 GBP2024-11-30
26,209 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-11-30
9,663 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
42,912 GBP2024-11-30
43,064 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
73,639 GBP2024-11-30
47,005 GBP2023-11-30
Other Creditors
Amounts falling due within one year
20,755 GBP2024-11-30
19,576 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,801 GBP2024-11-30
22,539 GBP2023-11-30

  • HAINES AND DAVIES LTD
    Info
    Registered number 07844224
    icon of address95 Southgate Road, London N1 3JS
    Private Limited Company incorporated on 2011-11-11 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.