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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 4
  • 1
    Birch, Annie Madeleine, Mrs.
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Anne Madeleine Birch
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rachel Ennis
    Individual (70 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Birch, John Burgoyne Stopford
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Birch, John Burgoyne Stopford
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 4
    Marco Piacquadio
    Individual (1 offspring)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HAVDALE LIMITED

Period: 1975-10-23 ~ now
Company number: 01230862
Registered name
HAVDALE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-06
Declaration of solvency sworn on 2026-05-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,091 GBP2026-01-31
2,000 GBP2024-11-30
Cash at bank and in hand
693,276 GBP2026-01-31
705,665 GBP2024-11-30
Current Assets
694,367 GBP2026-01-31
707,665 GBP2024-11-30
Creditors
Current
2,360 GBP2026-01-31
21,265 GBP2024-11-30
Net Current Assets/Liabilities
692,007 GBP2026-01-31
686,400 GBP2024-11-30
Total Assets Less Current Liabilities
692,007 GBP2026-01-31
686,400 GBP2024-11-30
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2024-11-30
Retained earnings (accumulated losses)
691,907 GBP2026-01-31
686,300 GBP2024-11-30
Equity
692,007 GBP2026-01-31
686,400 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2026-01-31
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,338 GBP2024-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,338 GBP2024-12-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,338 GBP2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,338 GBP2024-12-01 ~ 2026-01-31
Other Debtors
Current
2,000 GBP2024-11-30
Prepayments/Accrued Income
Current
1,091 GBP2026-01-31
Debtors
Amounts falling due within one year, Current
1,091 GBP2026-01-31
2,000 GBP2024-11-30
Trade Creditors/Trade Payables
Current
4,593 GBP2024-11-30
Corporation Tax Payable
Current
1,087 GBP2026-01-31
6,288 GBP2024-11-30
Accrued Liabilities
Current
720 GBP2026-01-31
2,032 GBP2024-11-30

  • HAVDALE LIMITED
    Info
    Registered number 01230862
    Alma Park, Woodway Lane, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1975-10-23 (50 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.