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
    Simpson, Graham
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2018-10-30 ~ now
    OF - director → CIF 0
  • 2
    Fell, Louis Michael Rudston
    Chartered Surveyor born in February 1980
    Individual (18 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 3
    Fell, Amelia Ann De Marie
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ now
    OF - director → CIF 0
    Mrs. Amelia Ann De Marie Fell
    Born in January 1987
    Individual (3 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
  • 4
    Simpson, Caroline Mabel
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-11-14 ~ now
    OF - director → CIF 0
    Caroline Mabel Simpson
    Born in August 1957
    Individual (1 offspring)
    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
  • 5
    Mcwhirter, Clare Louise
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2013-11-14 ~ now
    OF - director → CIF 0
    Clare Louise Mcwhirter
    Born in June 1960
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Mrs. Amelia Ann De Marie Fell
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
  • 2
    Caroline Mabel Simpson
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
  • 3
    Clare Louise Mcwhirter
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
parent relation
Company in focus

THE HOUSE OF HAGGERSTON LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
262023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment
268,412 GBP2024-05-31
281,473 GBP2023-05-31
Total Inventories
27,362 GBP2024-05-31
41,638 GBP2023-05-31
Debtors
5,060 GBP2024-05-31
4,400 GBP2023-05-31
Cash at bank and in hand
91,373 GBP2024-05-31
116,476 GBP2023-05-31
Current Assets
123,795 GBP2024-05-31
162,514 GBP2023-05-31
Creditors
Amounts falling due within one year
92,979 GBP2024-05-31
94,663 GBP2023-05-31
Net Current Assets/Liabilities
30,816 GBP2024-05-31
67,851 GBP2023-05-31
Total Assets Less Current Liabilities
299,228 GBP2024-05-31
349,324 GBP2023-05-31
Creditors
Amounts falling due after one year
254,547 GBP2024-05-31
287,600 GBP2023-05-31
Net Assets/Liabilities
39,355 GBP2024-05-31
56,398 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
39,055 GBP2024-05-31
56,098 GBP2023-05-31
Equity
39,355 GBP2024-05-31
56,398 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-06-01 ~ 2024-05-31
Computers
0.252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
335,934 GBP2024-05-31
335,934 GBP2023-05-31
Furniture and fittings
61,696 GBP2024-05-31
56,936 GBP2023-05-31
Computers
6,008 GBP2024-05-31
4,789 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
403,638 GBP2024-05-31
397,659 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,489 GBP2024-05-31
31,068 GBP2023-05-31
Computers
3,246 GBP2024-05-31
2,624 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,226 GBP2024-05-31
116,186 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,421 GBP2023-06-01 ~ 2024-05-31
Computers
622 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,040 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
239,443 GBP2024-05-31
253,440 GBP2023-05-31
Furniture and fittings
26,207 GBP2024-05-31
25,868 GBP2023-05-31
Computers
2,762 GBP2024-05-31
2,165 GBP2023-05-31
Trade Debtors/Trade Receivables
5,060 GBP2024-05-31
4,400 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,500 GBP2024-05-31
25,400 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,144 GBP2024-05-31
28,666 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
3,394 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,920 GBP2024-05-31
18,874 GBP2023-05-31
Other Creditors
Amounts falling due within one year
14,415 GBP2024-05-31
18,329 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
188,522 GBP2024-05-31
221,446 GBP2023-05-31
Other Creditors
Amounts falling due after one year
66,025 GBP2024-05-31
66,025 GBP2023-05-31
Advances or credits given to directors
-66,025 GBP2023-05-31
-66,025 GBP2022-05-31

  • THE HOUSE OF HAGGERSTON LIMITED
    Info
    Registered number 08774673
    Carnabys, Brownieside, Chathill, Northumberland NE67 5HW
    Private Limited Company incorporated on 2013-11-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.