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
    Haigh, Sharon Ann
    Business Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mrs Sharon Haigh
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ 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
    Haigh, David William
    Management born in January 1962
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mr David William Haigh
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2019-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAIGH PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,984,612 GBP2024-03-31
1,984,612 GBP2023-03-31
Debtors
5,722,630 GBP2024-03-31
5,940,955 GBP2023-03-31
Creditors
Current
146,468 GBP2024-03-31
153,804 GBP2023-03-31
Net Current Assets/Liabilities
5,576,162 GBP2024-03-31
5,787,151 GBP2023-03-31
Total Assets Less Current Liabilities
7,560,774 GBP2024-03-31
7,771,763 GBP2023-03-31
Equity
Called up share capital
5,955,000 GBP2024-03-31
5,955,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,605,774 GBP2024-03-31
1,816,763 GBP2023-03-31
Equity
7,560,774 GBP2024-03-31
7,771,763 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,984,612 GBP2023-03-31
Investments in Group Undertakings
1,984,612 GBP2024-03-31
1,984,612 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,722,630 GBP2024-03-31
5,940,955 GBP2023-03-31
Amounts owed to group undertakings
Current
146,468 GBP2024-03-31
Other Creditors
Current
153,804 GBP2023-03-31

Related profiles found in government register
  • HAIGH PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 12278158
    J V Banks & Co Banks House, Paradise Street, Rhyl LL18 3LW
    Private Limited Company incorporated on 2019-10-23 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HAIGH PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12278158
    Banks House, Paradise Street, Rhyl, Wales, LL18 3LW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAIGH PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12278158
    J V Banks & Co, Banks House, Paradise Street, Rhyl, United Kingdom, LL18 3LW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    J V Banks & Co Banks House, Paradise Street, Rhyl, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,572 GBP2024-03-31
    Person with significant control
    2019-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    J V Banks & Co, Banks House, Paradise St, Rhyl
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.