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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
    Jones, David Gareth
    Procurement Manager born in July 1956
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Daves, Cyril David
    Contracts Manager born in March 1930
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Davies, Phillip Austin
    Born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ now
    OF - Director → CIF 0
    Mr Philip Austin Davies
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cole, Malcolm George
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ now
    OF - Director → CIF 0
    Cole, Malcolm George
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ now
    OF - Secretary → CIF 0
    Mr Malcolm George Cole
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH HAVEN CONSTRUCTION LIMITED

Period: 1985-11-13 ~ now
Company number: 01958595
Registered name
SOUTH HAVEN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Total Inventories
7,500 GBP2025-03-31
0 GBP2024-03-31
Debtors
100,795 GBP2025-03-31
97,865 GBP2024-03-31
Cash at bank and in hand
11,124 GBP2025-03-31
112,771 GBP2024-03-31
Current Assets
119,419 GBP2025-03-31
210,636 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,007 GBP2025-03-31
Net Current Assets/Liabilities
106,412 GBP2025-03-31
177,683 GBP2024-03-31
Equity
Called up share capital
3,100 GBP2025-03-31
3,100 GBP2024-03-31
Share premium
268 GBP2025-03-31
268 GBP2024-03-31
Retained earnings (accumulated losses)
103,044 GBP2025-03-31
174,315 GBP2024-03-31
Equity
106,412 GBP2025-03-31
177,683 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
1,057 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
204 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
11,746 GBP2025-03-31
32,953 GBP2024-03-31
Creditors
Current
13,007 GBP2025-03-31
32,953 GBP2024-03-31

Related profiles found in government register
  • SOUTH HAVEN CONSTRUCTION LIMITED
    Info
    Registered number 01958595
    Druslyn House, De La Beche Street, Swansea SA1 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SOUTH HAVEN CONSTRUCTION LIMITED
    S
    Registered number 01958595
    Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH HAVEN DEVELOPMENTS LIMITED
    02686534
    Druslyn House, De La Beche Street, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.