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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
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABC FML LIMITED - now 10034352 12191980, 12167234
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735
    HAINES WATTS (SEM) LIMITED - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03 OC350960
    1, Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2025-03-31
    Person with significant control
    2018-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cerasale, Stephen Neil
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Whelan, Gordon Frederick
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Tinkler, Nathan James
    Accountant born in December 1980
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Nathan James Tinkler
    Born in December 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
  • 4
    Jepps, Paul David
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (31 offsprings)
    Officer
    2013-07-29 ~ 2020-06-30
    OF - Director → CIF 0
    Timms, Christopher Luke
    Individual (31 offsprings)
    Officer
    2013-07-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    STELARIS LIMITED - now 11686630, 11687147, 10148863
    FORTUS HOLDINGS LIMITED - 2024-04-29 15692300
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED
    - 2017-04-13 09414627
    42, High Street, Flitwick, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAINES WATTS SERVICE CHARGE LIMITED

Previous name
HAINES WATTS LUTON LIMITED - 2017-04-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Intangible Assets
145,541 GBP2018-03-31
Property, Plant & Equipment
6,532 GBP2018-03-31
Fixed Assets
152,073 GBP2018-03-31
Debtors
195,317 GBP2018-03-31
Cash at bank and in hand
428 GBP2019-03-31
3,079 GBP2018-03-31
Current Assets
428 GBP2019-03-31
198,396 GBP2018-03-31
Creditors
Current
153,536 GBP2018-03-31
Net Current Assets/Liabilities
428 GBP2019-03-31
44,860 GBP2018-03-31
Total Assets Less Current Liabilities
428 GBP2019-03-31
196,933 GBP2018-03-31
Creditors
Non-current
-155,937 GBP2018-03-31
Net Assets/Liabilities
428 GBP2019-03-31
39,755 GBP2018-03-31
Equity
Called up share capital
220 GBP2019-03-31
220 GBP2018-03-31
Capital redemption reserve
208 GBP2019-03-31
208 GBP2018-03-31
Retained earnings (accumulated losses)
39,327 GBP2018-03-31
Equity
428 GBP2019-03-31
39,755 GBP2018-03-31
Average Number of Employees
52018-04-01 ~ 2019-03-31
162017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
155,937 GBP2018-03-31
Intangible assets - Disposals
Net goodwill
-155,937 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,396 GBP2018-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-10,396 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
145,541 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128 GBP2018-03-31
Computers
8,614 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
8,742 GBP2018-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-128 GBP2018-04-01 ~ 2019-03-31
Computers
-8,614 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-8,742 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95 GBP2018-03-31
Computers
2,115 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,210 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-95 GBP2018-04-01 ~ 2019-03-31
Computers
-2,115 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,210 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
33 GBP2018-03-31
Computers
6,499 GBP2018-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
161,790 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
33,527 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
195,317 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
14,495 GBP2018-03-31
Trade Creditors/Trade Payables
Current
12,936 GBP2018-03-31
Other Taxation & Social Security Payable
Current
88,257 GBP2018-03-31
Other Creditors
Current
37,848 GBP2018-03-31
Non-current
155,937 GBP2018-03-31
Bank Borrowings
Secured
14,495 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Class 2 ordinary share
120 shares2019-03-31
Related profiles found in government register
  • HAINES WATTS SERVICE CHARGE LIMITED
    Info
    HAINES WATTS LUTON LIMITED - 2017-04-03
    Registered number 08627405
    1 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 and dissolved on 2020-10-13 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • HAINES WATTS SERVICE CHARGE LIMITED
    S
    Registered number 8627405
    1, Rushmills, Northampton, England, NN4 7YB
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ABC FLITWICK LIMITED
    - now 06351108
    HAINES WATTS FLITWICK LIMITED
    - 2017-03-03 06351108
    HW FLITWICK LIMITED - 2013-10-08
    HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    HAINES WATTS SOUTHAMPTON LIMITED
    - now 05524053
    GORDON WHELAN ASSOCIATES LIMITED - 2016-04-30
    130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2018-03-31
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    190 & 192 HARTFIELD ROAD (FREEHOLD) LIMITED
    10185658
    21 Sherborne Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -581 GBP2024-12-31
    Officer
    2019-02-12 ~ 2019-05-10
    CIF 18 - Secretary → ME
  • 2
    26 PALACE COURT LIMITED
    - now 03559781
    26 PALACE COURT ROAD LIMITED - 1998-06-15
    Adelaide Jones, 116 Seymour Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2019-02-12 ~ 2020-05-15
    CIF 17 - Secretary → ME
  • 3
    41 ST STEPHENS AVENUE LIMITED
    10861070
    C/o Lornham, 7 New Quebec St, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-01 ~ 2020-05-12
    CIF 13 - Secretary → ME
  • 4
    74 OAKLEY STREET FREEHOLD LIMITED
    07598716 11333423
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,399 GBP2024-04-30
    Officer
    2019-02-13 ~ 2020-05-19
    CIF 5 - Secretary → ME
  • 5
    BALTIC COURT RESIDENTS ASSOCIATION LIMITED
    02168912
    1 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,679 GBP2024-12-31
    Officer
    2016-09-01 ~ 2020-05-12
    CIF 20 - Secretary → ME
  • 6
    CHELSEA GALLERIES MANAGEMENT LIMITED
    08568049
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2019-02-15 ~ 2020-05-12
    CIF 14 - Secretary → ME
  • 7
    DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED
    03311636
    1 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-02-24 ~ 2020-05-12
    CIF 2 - Secretary → ME
  • 8
    DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED
    02636085 02571206
    1 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-09-30
    Officer
    2014-02-24 ~ 2020-05-12
    CIF 1 - Secretary → ME
  • 9
    DOVECOTE GARDENS RESIDENTS ASSOCIATION LIMITED
    - now 02571206 02636085
    DOVECOTT GARDENS RESIDENTS ASSOCIATION LIMITED - 1991-03-11 02636085
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-09-30
    Officer
    2014-02-24 ~ 2014-12-01
    CIF 25 - Secretary → ME
  • 10
    GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
    03777077
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2018-10-10 ~ 2020-06-30
    CIF 15 - Secretary → ME
  • 11
    MOODVENT LIMITED
    02282941
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,679 GBP2024-10-31
    Officer
    2013-11-11 ~ 2020-05-12
    CIF 4 - Secretary → ME
  • 12
    NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED
    07561593
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-12-31
    Officer
    2017-12-31 ~ 2020-05-12
    CIF 16 - Secretary → ME
  • 13
    PERFORMANCE IMPACT ASSOCIATES LIMITED
    05263821
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    246,421 GBP2024-03-31
    Officer
    2013-11-11 ~ 2020-05-12
    CIF 22 - Secretary → ME
  • 14
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    2020-01-31 ~ 2020-04-01
    CIF 12 - Secretary → ME
  • 15
    ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
    08008797
    1 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -457 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-04-19 ~ 2020-04-28
    CIF 19 - Secretary → ME
    2015-04-24 ~ 2017-04-19
    CIF 21 - Secretary → ME
  • 16
    ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
    00990614
    1 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2015-09-14 ~ 2020-04-28
    CIF 8 - Secretary → ME
  • 17
    ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED
    03533779
    Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,458 GBP2024-12-31
    Officer
    2013-11-11 ~ 2019-05-13
    CIF 3 - Secretary → ME
  • 18
    ST. JOHNS HOUSE (WETHERED PARK) LIMITED
    03533770
    19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,186 GBP2024-12-31
    Officer
    2013-11-11 ~ 2019-05-13
    CIF 11 - Secretary → ME
  • 19
    THE WETHERED ESTATE LIMITED
    03122935
    19-21 Chapel Street, Marlow, Bucks, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    79,240 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-11 ~ 2019-05-13
    CIF 10 - Secretary → ME
  • 20
    WEST INDIA QUAY (FREEHOLD) LTD
    - now 05144095
    HEAVENLY HOMES LIMITED - 2004-07-13
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,702 GBP2023-03-24 ~ 2024-03-23
    Officer
    2016-08-01 ~ 2020-04-28
    CIF 7 - Secretary → ME
  • 21
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09 06171636, 05091575, 03932085... (more)
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-08-01 ~ 2020-04-28
    CIF 6 - Secretary → ME
  • 22
    WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED
    04165476
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,019 GBP2025-02-28
    Officer
    2013-11-11 ~ 2019-03-19
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.