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 4
  • 1
    Whitehouse, Stuart Richard
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Fair, David Philip
    Financial Accountant born in September 1952
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Minihane, Eamonn John
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    1, Ashton Croft, Solihull, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,718 GBP2024-03-31
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Stuart Richard Whitehouse
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-01-16
    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
    Fair, David Philip
    Finance Director born in September 1952
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Mr Eamonn John Minihane
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-01-16
    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

HANEHOUSE (GKS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,992 GBP2024-03-31
17,984 GBP2023-03-31
Cash at bank and in hand
385,207 GBP2024-03-31
0 GBP2023-03-31
Current Assets
597,707 GBP2024-03-31
113,431 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-199,518 GBP2024-03-31
-114,270 GBP2023-03-31
Net Current Assets/Liabilities
398,189 GBP2024-03-31
-839 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,811 GBP2024-03-31
-839 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,911 GBP2024-03-31
-939 GBP2023-03-31
Equity
-1,811 GBP2024-03-31
-839 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
2,992 GBP2024-03-31
17,984 GBP2023-03-31
Amounts owed to group undertakings
Current
161,578 GBP2024-03-31
113,495 GBP2023-03-31
Other Creditors
Current
37,940 GBP2024-03-31
775 GBP2023-03-31
Creditors
Current
199,518 GBP2024-03-31
114,270 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
400,000 GBP2024-03-31
0 GBP2023-03-31

  • HANEHOUSE (GKS) LIMITED
    Info
    Registered number 12989594
    1 Ashton Croft, Solihull, West Midlands B91 3TY
    Private Limited Company incorporated on 2020-11-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.