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
    Patel, Ragini Bhasker
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Anup
    Company Director born in March 1992
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    218,573 GBP2024-03-31
    Person with significant control
    2017-10-20 ~ 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
Ceased 6
  • 1
    Popat, Manish Karsandas
    Grocer born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 2006-09-11
    OF - Director → CIF 0
    Popat, Karsandas
    Grocer born in January 1921
    Individual (5 offsprings)
    Officer
    ~ 2007-01-25
    OF - Director → CIF 0
    Popat, Shamir Karsandas
    Pharmacist born in October 1961
    Individual (5 offsprings)
    Officer
    ~ 2007-01-25
    OF - Director → CIF 0
    1991-10-10 ~ 2017-10-20
    OF - Director → CIF 0
    Popat, Shamir Karsandas
    Individual (5 offsprings)
    Officer
    ~ 2017-10-20
    OF - Secretary → CIF 0
  • 2
    Popat, Bhavna Shamir
    Dispensing Chemist born in June 1965
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Popat, Umesh
    Ophthalmic Optician born in November 1967
    Individual (4 offsprings)
    Officer
    1993-09-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Patel, Bhasker Chandubhai
    Company Director born in June 1955
    Individual
    Officer
    2017-10-20 ~ 2021-01-17
    OF - Director → CIF 0
  • 5
    Patel, Avni
    Pharmacist born in March 1992
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    42, Christchurch Avenue, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUICKHAVEN LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
0 GBP2024-03-31
3,783 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
9,374 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
13,157 GBP2023-03-31
Debtors
1,875,434 GBP2024-03-31
1,686,901 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
298,174 GBP2023-03-31
Current Assets
1,875,434 GBP2024-03-31
2,025,310 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-262,551 GBP2023-03-31
Net Current Assets/Liabilities
1,875,434 GBP2024-03-31
1,762,759 GBP2023-03-31
Total Assets Less Current Liabilities
1,875,434 GBP2024-03-31
1,775,916 GBP2023-03-31
Net Assets/Liabilities
1,875,434 GBP2024-03-31
1,773,572 GBP2023-03-31
Equity
Called up share capital
69 GBP2024-03-31
69 GBP2023-03-31
Share premium
121 GBP2024-03-31
121 GBP2023-03-31
Retained earnings (accumulated losses)
1,875,244 GBP2024-03-31
1,773,382 GBP2023-03-31
Equity
1,875,434 GBP2024-03-31
1,773,572 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
128,404 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
124,621 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
3,783 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
200,581 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
3,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
204,419 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
194,917 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
195,045 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
5,664 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
3,710 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
81,375 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,875,434 GBP2024-03-31
1,123,527 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
473,124 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
8,875 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,875,434 GBP2024-03-31
1,686,901 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
105,684 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
20,216 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
68,518 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
68,133 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
262,551 GBP2023-03-31
  • QUICKHAVEN LIMITED
    Info
    Registered number 02247528
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    Private Limited Company incorporated on 1988-04-25 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.