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
6
- 1
Black, Michael Samuel
Director born in July 1966Individual (3 offsprings)Officer
2019-05-30 ~ nowOF - director → CIF 0 - 2
De Jong, Samuel David
Director born in August 1977Individual (3 offsprings)Officer 2019-05-30 ~ nowOF - director → CIF 0 - 3
Abeles, Simon Eytan
Director born in February 1970Individual (1 offspring)Officer 2019-05-30 ~ nowOF - director → CIF 0 - 4
Weinstein, Jeremy Alan
Director born in April 1984Individual (4 offsprings)Officer 2024-10-30 ~ nowOF - director → CIF 0 - 5
Schwalbe, Howard
Director born in June 1970Individual (5 offsprings)Officer 2019-05-30 ~ nowOF - director → CIF 0 - 6
Haffner, Gedalya
Director born in July 1983Individual (2 offsprings)Officer 2024-10-30 ~ nowOF - director → CIF 0
Ceased
4
- 1
Schwarz, Dov Harvey
Director born in November 1951Individual (1 offspring)Officer 2019-05-30 ~ 2024-10-30OF - director → CIF 0 - 2
Mr Howard Schwalbe
Born in June 1970Individual (5 offsprings)Person with significant control 2019-05-30 ~ 2019-11-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Haffner, Aryeh Lawrence
Director born in December 1952Individual (1 offspring)Officer 2019-05-30 ~ 2024-10-30OF - director → CIF 0 - 4
Mrs Zipora Schwalbe
Born in October 1977Individual (1 offspring)Person with significant control 2019-11-18 ~ 2019-11-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HAFFNER HOFF LIMITED
Previous name
HAFFNER HOFF HOLDINGS LTD - 2019-11-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
2,117,703 GBP2023-03-31
2,215,540 GBP2022-03-31
Property, Plant & Equipment
61,022 GBP2023-03-31
72,679 GBP2022-03-31
Fixed Assets - Investments
15,380 GBP2023-03-31
15,380 GBP2022-03-31
Fixed Assets
2,194,105 GBP2023-03-31
2,303,599 GBP2022-03-31
Total Inventories
229,433 GBP2023-03-31
255,214 GBP2022-03-31
Debtors
1,532,103 GBP2023-03-31
1,301,131 GBP2022-03-31
Cash at bank and in hand
487,511 GBP2023-03-31
421,660 GBP2022-03-31
Current Assets
2,249,047 GBP2023-03-31
1,978,005 GBP2022-03-31
Net Current Assets/Liabilities
1,466,024 GBP2023-03-31
1,207,561 GBP2022-03-31
Total Assets Less Current Liabilities
3,660,129 GBP2023-03-31
3,511,160 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,400,000 GBP2023-03-31
-2,410,000 GBP2022-03-31
Net Assets/Liabilities
1,260,129 GBP2023-03-31
1,101,160 GBP2022-03-31
Equity
Called up share capital
134 GBP2023-03-31
134 GBP2022-03-31
Share premium
501,567 GBP2023-03-31
501,567 GBP2022-03-31
Retained earnings (accumulated losses)
758,428 GBP2023-03-31
599,459 GBP2022-03-31
Equity
1,260,129 GBP2023-03-31
1,101,160 GBP2022-03-31
Average Number of Employees
382022-04-01 ~ 2023-03-31
362021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
2,434,659 GBP2023-03-31
2,434,659 GBP2022-03-31
Intangible Assets - Gross Cost
2,434,659 GBP2023-03-31
2,434,659 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
316,956 GBP2023-03-31
219,119 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
316,956 GBP2023-03-31
219,119 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
97,837 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
97,837 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
2,117,703 GBP2023-03-31
2,215,540 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,528 GBP2023-03-31
2,528 GBP2022-03-31
Tools/Equipment for furniture and fittings
141,204 GBP2023-03-31
132,752 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
143,732 GBP2023-03-31
135,280 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,052 GBP2023-03-31
792 GBP2022-03-31
Tools/Equipment for furniture and fittings
81,658 GBP2023-03-31
61,809 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,710 GBP2023-03-31
62,601 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
260 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
19,849 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,109 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,476 GBP2023-03-31
1,736 GBP2022-03-31
Tools/Equipment for furniture and fittings
59,546 GBP2023-03-31
70,943 GBP2022-03-31
Investments in Subsidiaries
15,380 GBP2023-03-31
15,380 GBP2022-03-31
Cost valuation
15,380 GBP2022-03-31
Value of work in progress
229,433 GBP2023-03-31
255,214 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,270,184 GBP2023-03-31
1,019,671 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
230,438 GBP2023-03-31
262,987 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,532,103 GBP2023-03-31
1,301,131 GBP2022-03-31
Trade Creditors/Trade Payables
20,314 GBP2023-03-31
18,675 GBP2022-03-31
Amounts Owed to Related Parties
15,380 GBP2023-03-31
15,380 GBP2022-03-31
Taxation/Social Security Payable
527,307 GBP2023-03-31
493,133 GBP2022-03-31
Accrued Liabilities
6,713 GBP2023-03-31
6,559 GBP2022-03-31
Other Creditors
213,309 GBP2023-03-31
236,697 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,400,000 GBP2023-03-31
2,410,000 GBP2022-03-31
Related profiles found in government register
HAFFNER HOFF LIMITED
InfoHAFFNER HOFF HOLDINGS LTD - 2019-11-19Registered number 12024729
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester M25 0TLPrivate Limited Company incorporated on 2019-05-30 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0HAFFNER HOFF LIMITED
SRegistered number 120247292nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TLPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 1Private Company Limited By Shares in Registrar Of Companies, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 12nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)Equity (Company account)5 GBP2024-01-31Person with significant control 2019-11-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2HAFFNER HOFF PRESTWICH LIMITED - 2024-11-12HAFFNER HOFF LIMITED - 2019-11-19HAFFNER HOFF MANAGEMENT LIMITED - 2015-01-062nd Floor Parkgates Bury New Road, Prestwich, ManchesterCorporate (3 parents, 1 offspring)Equity (Company account)15,380 GBP2023-03-31Person with significant control 2019-11-18 ~ nowCIF 1 - 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.