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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 4
  • 1
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5192 offsprings)
    Officer
    2013-12-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Evans, Lianne Marie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2021-04-29
    OF - Director → CIF 0
    Mrs Lianne Marie Evans
    Born in August 1967
    Individual (2 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
  • 3
    Evans, Gregory Wilfrid
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Gregory Wilfrid Evans
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Evans, Geoffrey Rossall
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYNES AND MARSHALL LIMITED

Period: 2013-12-02 ~ now
Company number: 08799221
Registered name
HAYNES AND MARSHALL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
425,201 GBP2024-10-31
425,201 GBP2023-10-31
Debtors
14,321 GBP2024-10-31
126,755 GBP2023-10-31
Cash at bank and in hand
187,675 GBP2024-10-31
126,937 GBP2023-10-31
Current Assets
201,996 GBP2024-10-31
253,692 GBP2023-10-31
Net Current Assets/Liabilities
-299,100 GBP2024-10-31
-297,171 GBP2023-10-31
Net Assets/Liabilities
126,101 GBP2024-10-31
128,030 GBP2023-10-31
Equity
Called up share capital
120,200 GBP2024-10-31
120,200 GBP2023-10-31
Retained earnings (accumulated losses)
5,901 GBP2024-10-31
7,830 GBP2023-10-31
Equity
126,101 GBP2024-10-31
128,030 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Subsidiaries
425,201 GBP2024-10-31
425,201 GBP2023-10-31
Cost valuation
425,201 GBP2023-10-31
Other Debtors
14,321 GBP2024-10-31
126,755 GBP2023-10-31
Debtors
Current
14,321 GBP2024-10-31
126,755 GBP2023-10-31
Amounts Owed to Related Parties
470,972 GBP2024-10-31
513,958 GBP2023-10-31
Taxation/Social Security Payable
14,321 GBP2023-10-31
Other Creditors
28,682 GBP2024-10-31
21,142 GBP2023-10-31
Accrued Liabilities
1,442 GBP2024-10-31
1,442 GBP2023-10-31

Related profiles found in government register
  • HAYNES AND MARSHALL LIMITED
    Info
    Registered number 08799221
    28 Alexandra Terrace, Exmouth EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • HAYNES AND MARSHALL LIMITED
    S
    Registered number 08799221
    28 Alexandra Terrace, Exmouth, United Kingdom, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAL SOUTH WEST LIMITED
    04920004
    28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.