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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Bradbury, Robin Anthony John
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr Robin Anthony John Bradbury
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bradbury, Elaine Susan
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Susan Bradbury
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thomas, Andrew
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAVENKEY LIMITED

Period: 1988-07-01 ~ now
Company number: 02273209
Registered name
HAVENKEY LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
117,961 GBP2025-01-31
120,090 GBP2024-01-31
Total Inventories
167,917 GBP2025-01-31
76,470 GBP2024-01-31
Debtors
290,326 GBP2025-01-31
501,091 GBP2024-01-31
Cash at bank and in hand
196,257 GBP2025-01-31
270,216 GBP2024-01-31
Current Assets
654,500 GBP2025-01-31
847,777 GBP2024-01-31
Net Current Assets/Liabilities
314,144 GBP2025-01-31
301,706 GBP2024-01-31
Net Assets/Liabilities
432,105 GBP2025-01-31
421,796 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Share premium
209,965 GBP2025-01-31
209,965 GBP2024-01-31
Retained earnings (accumulated losses)
222,136 GBP2025-01-31
211,827 GBP2024-01-31
Equity
432,105 GBP2025-01-31
421,796 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
24,489 GBP2024-02-01 ~ 2025-01-31
20,722 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Plant and equipment
160,073 GBP2025-01-31
154,913 GBP2024-01-31
Motor vehicles
275,631 GBP2025-01-31
258,431 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
455,704 GBP2025-01-31
433,344 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,971 GBP2025-01-31
133,201 GBP2024-01-31
Motor vehicles
199,772 GBP2025-01-31
180,053 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,743 GBP2025-01-31
313,254 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,770 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
19,719 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,489 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,000 GBP2025-01-31
Plant and equipment
22,102 GBP2025-01-31
21,712 GBP2024-01-31
Motor vehicles
75,859 GBP2025-01-31
78,378 GBP2024-01-31
Owned/Freehold, Land and buildings
20,000 GBP2024-01-31
Value of work in progress
143,069 GBP2025-01-31
42,042 GBP2024-01-31
Other types of inventories not specified separately
24,848 GBP2025-01-31
34,428 GBP2024-01-31
Trade Debtors/Trade Receivables
-2,510 GBP2025-01-31
Other Debtors
97,892 GBP2025-01-31
162,763 GBP2024-01-31
Trade Creditors/Trade Payables
323,178 GBP2025-01-31
330,169 GBP2024-01-31
Taxation/Social Security Payable
-326 GBP2025-01-31
-21,448 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Number of Shares Issued (Fully Paid)
4 shares2025-01-31
4 shares2024-01-31
Nominal value of allotted share capital
4 GBP2024-02-01 ~ 2025-01-31
4 GBP2023-02-01 ~ 2024-01-31
Bank Overdrafts
Current
3,706 GBP2025-01-31
3,248 GBP2024-01-31
Other Remaining Borrowings
Current
116,000 GBP2024-01-31
Total Borrowings
Current
3,706 GBP2025-01-31
119,248 GBP2024-01-31
  • HAVENKEY LIMITED
    Info
    Registered number 02273209
    Haven House, Station Approach, Narberth, Pembrokeshire SA67 8TY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-01 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.