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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ms Vivien Haines
    Born in June 1962
    Individual (1 offspring)
    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
  • 2
    Haines, Richard John
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Haines
    Born in May 1962
    Individual (12 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
parent relation
Company in focus

ROUTE 1 GROUP HOLDINGS LIMITED

Period: 2022-02-02 ~ now
Company number: 09749293
Registered names
ROUTE 1 GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
117,757 GBP2025-03-31
118,010 GBP2024-03-31
Debtors
576 GBP2025-03-31
205,193 GBP2024-03-31
Current assets - Investments
100,300 GBP2025-03-31
100,300 GBP2024-03-31
Cash at bank and in hand
1,231 GBP2025-03-31
4,336 GBP2024-03-31
Current Assets
102,107 GBP2025-03-31
309,829 GBP2024-03-31
Creditors
Current
9,840 GBP2025-03-31
346,519 GBP2024-03-31
Net Current Assets/Liabilities
92,267 GBP2025-03-31
-36,690 GBP2024-03-31
Total Assets Less Current Liabilities
210,024 GBP2025-03-31
81,320 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
208,024 GBP2025-03-31
79,320 GBP2024-03-31
Equity
210,024 GBP2025-03-31
81,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,000 GBP2024-03-31
Plant and equipment
5,496 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,739 GBP2025-03-31
4,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,739 GBP2025-03-31
4,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
117,000 GBP2025-03-31
117,000 GBP2024-03-31
Plant and equipment
757 GBP2025-03-31
1,010 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,309 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
193,149 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
576 GBP2025-03-31
7,735 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
576 GBP2025-03-31
205,193 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,383 GBP2024-03-31
Amounts owed to group undertakings
Current
334,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,722 GBP2025-03-31
3,510 GBP2024-03-31
Other Creditors
Current
6,118 GBP2025-03-31
4,163 GBP2024-03-31
Related profiles found in government register
  • ROUTE 1 GROUP HOLDINGS LIMITED
    Info
    ROUTE 1 INVESTMENTS LIMITED - 2022-02-02
    HAINES HOLDINGS GROUP LIMITED - 2022-02-02
    Registered number 09749293
    7 Hartburn Close, Northampton, Northamptonshire NN3 9UE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • ROUTE 1 GROUP HOLDINGS LIMITED
    S
    Registered number 09749293
    7, Hartburn Close, Crow Lane Industrial Estate, Northampton, England, NN3 9UE
    Limited in England And Wales, England
    CIF 1
  • ROUTE 1 GROUP HOLDINGS LIMITED
    S
    Registered number 09749293
    7, Hartburn Close, Northampton, Northamptonshire, England, NN3 9UE
    Limited in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MAINSTREAM DIRECT LIMITED
    - now 05954448 04336407
    MAINSTREAM DIRECT HOLDINGS LIMITED - 2007-12-12
    C/o Frp Advisory, Suite 5 2nd Floor Bluman House Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ROUTE 1 EXPRESS COURIERS LIMITED
    08009776
    7 Hartburn Close, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROUTE 1 FULFILMENT LIMITED
    - now 08804765
    MAINSTREAM DIRECT MAIL LIMITED
    - 2018-02-20 08804765
    7 Hartburn Close, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROUTE 1 HOME DELIVERY SPECIALISTS LTD
    12877638
    7 Hartburn Close, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ROUTE 1 RECRUITMENT NORTHAMPTON LIMITED
    - now 10119874
    HAINES LOGISTICS LIMITED
    - 2017-11-29 10119874
    7 Hartburn Close, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ROUTE 1 SUPPLY CHAIN LIMITED
    - now 12606318
    UTILITY CHECKERS LTD - 2022-02-18
    7 Hartburn Close, Crow Lane Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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