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
    Ms Vivien Haines
    Born in June 1962
    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
  • 2
    Haines, Richard John
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Haines
    Born in May 1962
    Individual (6 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

Previous names
ROUTE 1 INVESTMENTS LIMITED - 2022-02-02
HAINES HOLDINGS GROUP LIMITED - 2022-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
118,010 GBP2024-03-31
118,346 GBP2023-03-31
Debtors
205,193 GBP2024-03-31
403,648 GBP2023-03-31
Current assets - Investments
100,300 GBP2024-03-31
100,300 GBP2023-03-31
Cash at bank and in hand
4,336 GBP2024-03-31
1,192 GBP2023-03-31
Current Assets
309,829 GBP2024-03-31
505,140 GBP2023-03-31
Creditors
Current
346,519 GBP2024-03-31
367,372 GBP2023-03-31
Net Current Assets/Liabilities
-36,690 GBP2024-03-31
137,768 GBP2023-03-31
Total Assets Less Current Liabilities
81,320 GBP2024-03-31
256,114 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
79,320 GBP2024-03-31
254,114 GBP2023-03-31
Equity
81,320 GBP2024-03-31
256,114 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,000 GBP2023-03-31
Plant and equipment
5,496 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,486 GBP2024-03-31
4,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,486 GBP2024-03-31
4,150 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
117,000 GBP2024-03-31
117,000 GBP2023-03-31
Plant and equipment
1,010 GBP2024-03-31
1,346 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,309 GBP2024-03-31
300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
193,149 GBP2024-03-31
Other Debtors
Current
105,765 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
7,735 GBP2024-03-31
6,234 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
205,193 GBP2024-03-31
403,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,383 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
334,463 GBP2024-03-31
357,698 GBP2023-03-31
Corporation Tax Payable
Current
987 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,510 GBP2024-03-31
7,536 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,163 GBP2024-03-31
1,150 GBP2023-03-31
Related profiles found in government register
  • ROUTE 1 GROUP HOLDINGS LIMITED
    Info
    ROUTE 1 INVESTMENTS LIMITED - 2022-02-02
    HAINES HOLDINGS GROUP LIMITED - 2022-02-01
    Registered number 09749293
    7 Hartburn Close, Northampton, Northamptonshire NN3 9UE
    Private Limited Company incorporated on 2015-08-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 5
  • 1
    7 Hartburn Close, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,576 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MAINSTREAM DIRECT MAIL LIMITED - 2018-02-20
    7 Hartburn Close, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,817 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    7 Hartburn Close, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -152 GBP2021-04-30
    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
  • 4
    HAINES LOGISTICS LIMITED - 2017-11-29
    7 Hartburn Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,003 GBP2024-03-31
    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
  • 5
    UTILITY CHECKERS LTD - 2022-02-18
    7 Hartburn Close, Crow Lane Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,998 GBP2024-03-31
    Person with significant control
    2024-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • MAINSTREAM DIRECT HOLDINGS LIMITED - 2007-12-12
    C/o Frp Advisory, Suite 5 2nd Floor Bluman House Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    251,182 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.