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 3
  • 1
    Thomson, Maria Teresa
    Property Developer born in July 1960
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Gordon Coutts
    Property Developer born in September 1958
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ now
    OF - director → CIF 0
  • 3
    5, South Charlotte Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2023-07-05 ~ 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% as a member of a firmCIF 0
Ceased 4
  • 1
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2018-11-08 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2018-11-08 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Keanu James
    Project Manager born in October 1996
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ 2024-10-16
    OF - director → CIF 0
  • 4
    LONDON EDINBURGH HOLDINGS LTD
    Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2023-07-05
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HAYNES ASSET MANAGEMENT LTD

Previous name
HAYNES ASSET MANAGMENT LTD - 2022-03-25
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Intangible Assets
34,322 GBP2023-11-30
Total Inventories
2,475,678 GBP2023-11-30
1,662,539 GBP2022-11-30
Debtors
171,111 GBP2023-11-30
138,293 GBP2022-11-30
Cash at bank and in hand
20,096 GBP2023-11-30
398 GBP2022-11-30
Current Assets
2,666,885 GBP2023-11-30
1,801,230 GBP2022-11-30
Creditors
Current
597,951 GBP2023-11-30
131,778 GBP2022-11-30
Net Current Assets/Liabilities
2,068,934 GBP2023-11-30
1,669,452 GBP2022-11-30
Total Assets Less Current Liabilities
2,103,256 GBP2023-11-30
1,669,452 GBP2022-11-30
Creditors
Non-current
2,561,455 GBP2023-11-30
1,691,512 GBP2022-11-30
Net Assets/Liabilities
-458,199 GBP2023-11-30
-22,060 GBP2022-11-30
Equity
Called up share capital
700 GBP2023-11-30
700 GBP2022-11-30
Share premium
346,294 GBP2023-11-30
346,294 GBP2022-11-30
Retained earnings (accumulated losses)
-805,193 GBP2023-11-30
-369,054 GBP2022-11-30
Equity
-458,199 GBP2023-11-30
-22,060 GBP2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
34,322 GBP2023-11-30
Intangible Assets
Other than goodwill
34,322 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
171,111 GBP2023-11-30
120,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
18,293 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
171,111 GBP2023-11-30
138,293 GBP2022-11-30
Trade Creditors/Trade Payables
Current
450,988 GBP2023-11-30
59,822 GBP2022-11-30
Other Taxation & Social Security Payable
Current
19,840 GBP2023-11-30
Other Creditors
Current
127,123 GBP2023-11-30
71,956 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
25,985 GBP2023-11-30
35,833 GBP2022-11-30
Other Creditors
Non-current
2,535,470 GBP2023-11-30
1,655,679 GBP2022-11-30

  • HAYNES ASSET MANAGEMENT LTD
    Info
    HAYNES ASSET MANAGMENT LTD - 2022-03-25
    Registered number SC613085
    Gordonhall Farmhouse, Kingussie, Inverness-shire PH21 1NR
    Private Limited Company incorporated on 2018-11-08 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.