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
    King, Abigail Diana
    Rgn born in March 1963
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Stephen Trevor
    Property Manager born in October 1954
    Individual (88 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Owens, Stephen Trevor
    Individual (88 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Trevor Owens
    Born in October 1954
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Owens, Matthew Hayes
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Hayes Owens
    Born in March 1988
    Individual (9 offsprings)
    Person with significant control
    2018-06-21 ~ 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
  • 4
    Mr Anthony Richard Cooke
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    2018-06-21 ~ 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
Ceased 5
  • 1
    Lowe, Christine
    Switchboard Operator born in June 1951
    Individual
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
    Lowe, Christine
    Individual
    Officer
    ~ 1996-10-02
    OF - Secretary → CIF 0
  • 2
    Owens, Stephen Trevor
    Property Manager born in October 1954
    Individual (88 offsprings)
    Officer
    2009-01-12 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Hickman, Gary Michael
    Sales Representative born in February 1962
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 4
    Ryan, Jane
    Individual
    Officer
    1996-11-28 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 5
    Rhodes, Cheryl Ann
    Housewife born in December 1956
    Individual
    Officer
    1996-11-28 ~ 2012-03-05
    OF - Director → CIF 0
parent relation
Company in focus

HAVENPOOL INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
16,200 GBP2024-05-31
16,200 GBP2023-05-31
Fixed Assets - Investments
252,032 GBP2024-05-31
170,177 GBP2023-05-31
Investment Property
831,182 GBP2024-05-31
831,182 GBP2023-05-31
Fixed Assets
1,099,414 GBP2024-05-31
1,017,559 GBP2023-05-31
Debtors
259,007 GBP2024-05-31
225,158 GBP2023-05-31
Cash at bank and in hand
496,995 GBP2024-05-31
568,889 GBP2023-05-31
Current Assets
756,002 GBP2024-05-31
794,047 GBP2023-05-31
Creditors
Current
22,532 GBP2024-05-31
57,229 GBP2023-05-31
Net Current Assets/Liabilities
733,470 GBP2024-05-31
736,818 GBP2023-05-31
Total Assets Less Current Liabilities
1,832,884 GBP2024-05-31
1,754,377 GBP2023-05-31
Equity
Called up share capital
24 GBP2024-05-31
24 GBP2023-05-31
Retained earnings (accumulated losses)
1,832,860 GBP2024-05-31
1,754,353 GBP2023-05-31
Equity
1,832,884 GBP2024-05-31
1,754,377 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,200 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
16,200 GBP2024-05-31
16,200 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
252,032 GBP2024-05-31
170,177 GBP2023-05-31
Additions to investments
40,273 GBP2024-05-31
Other Investments Other Than Loans
252,032 GBP2024-05-31
170,177 GBP2023-05-31
Investment Property - Fair Value Model
831,182 GBP2023-05-31
Other Debtors
Current
15,000 GBP2024-05-31
105,000 GBP2023-05-31
Prepayments/Accrued Income
Current
15,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
259,007 GBP2024-05-31
225,158 GBP2023-05-31
Corporation Tax Payable
Current
21,452 GBP2024-05-31
56,149 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2024-05-31
1,080 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-05-31
Class 2 ordinary share
13 shares2024-05-31
  • HAVENPOOL INVESTMENTS LIMITED
    Info
    Registered number 00797806
    3 Durrant Road, Bournemouth, Dorset BH2 6LE
    Private Limited Company incorporated on 1964-03-24 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.