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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 3
  • 1
    Van Haeften, Sarah Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ now
    OF - Director → CIF 0
    Van Haeften, Sarah Anne
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Sarah Anne Van Haeften
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Van Haeften, John Henry
    Born in June 1952
    Individual (7 offsprings)
    Officer
    (before 1991-03-13) ~ now
    OF - Director → CIF 0
    Mr John Henry Van Haeften
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hawkins Van Haeften, Sophie Anna Rose
    Born in September 1988
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOHNNY VAN HAEFTEN LIMITED

Period: 1978-12-31 ~ now
Company number: 01345215
Registered names
JOHNNY VAN HAEFTEN LIMITED - now
BILLANON LIMITED - 1978-12-31
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
3,338 GBP2025-03-31
4,563 GBP2024-03-31
Total Inventories
3,734,159 GBP2025-03-31
4,656,934 GBP2024-03-31
Debtors
147,781 GBP2025-03-31
166,350 GBP2024-03-31
Cash at bank and in hand
2,208 GBP2025-03-31
7,979 GBP2024-03-31
Current Assets
3,884,148 GBP2025-03-31
4,831,263 GBP2024-03-31
Net Current Assets/Liabilities
1,055,469 GBP2025-03-31
1,394,836 GBP2024-03-31
Net Assets/Liabilities
1,058,807 GBP2025-03-31
1,399,399 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,008,807 GBP2025-03-31
1,349,399 GBP2024-03-31
Equity
1,058,807 GBP2025-03-31
1,399,399 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,589 GBP2025-03-31
9,706 GBP2024-03-31
Vehicles
143,599 GBP2025-03-31
143,599 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,188 GBP2025-03-31
153,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,980 GBP2025-03-31
9,127 GBP2024-03-31
Vehicles
140,870 GBP2025-03-31
139,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,850 GBP2025-03-31
148,742 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
853 GBP2024-04-01 ~ 2025-03-31
Vehicles
1,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
609 GBP2025-03-31
579 GBP2024-03-31
Vehicles
2,729 GBP2025-03-31
3,984 GBP2024-03-31
Trade Debtors/Trade Receivables
94,943 GBP2025-03-31
96,227 GBP2024-03-31
Other Debtors
4,002 GBP2025-03-31
8,116 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
968,672 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
192,332 GBP2025-03-31
1,656,006 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
66,181 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,650,000 GBP2025-03-31
1,700,000 GBP2024-03-31

  • JOHNNY VAN HAEFTEN LIMITED
    Info
    BILLANON LIMITED - 1978-12-31
    Registered number 01345215
    Beaufort Cottage, Ham Street, Richmond TW10 7HL
    PRIVATE LIMITED COMPANY incorporated on 1977-12-21 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.