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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
Active 2
  • 1
    Mrs Margaret Ann Birch
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Ian Richard
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Holmes, Moira
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Secretary → CIF 0
  • 2
    Birch, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Porter, Joan
    Born in November 1915
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 4
    Birch, Richard John Leslie
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

R. AND M. PLANT AND CONSTRUCTION LIMITED

Previous name
HAVENLAKE PROPERTY CO. LIMITED - 1992-09-02
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
10,031 GBP2024-08-31
12,539 GBP2023-08-31
Fixed Assets
10,031 GBP2024-08-31
12,539 GBP2023-08-31
Cash at bank and in hand
159,812 GBP2024-08-31
167,550 GBP2023-08-31
Current Assets
159,812 GBP2024-08-31
167,550 GBP2023-08-31
Net Current Assets/Liabilities
145,723 GBP2024-08-31
120,869 GBP2023-08-31
Total Assets Less Current Liabilities
155,754 GBP2024-08-31
133,408 GBP2023-08-31
Net Assets/Liabilities
155,754 GBP2024-08-31
133,408 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
155,752 GBP2024-08-31
133,406 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,406 GBP2024-08-31
2,406 GBP2023-08-31
Furniture and fittings
41,121 GBP2024-08-31
41,121 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
43,527 GBP2024-08-31
43,527 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,174 GBP2024-08-31
866 GBP2023-08-31
Furniture and fittings
32,322 GBP2024-08-31
30,122 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,496 GBP2024-08-31
30,988 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
308 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,200 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,508 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,232 GBP2024-08-31
1,540 GBP2023-08-31
Furniture and fittings
8,799 GBP2024-08-31
10,999 GBP2023-08-31
Other Taxation & Social Security Payable
Current
11,098 GBP2024-08-31
5,754 GBP2023-08-31

  • R. AND M. PLANT AND CONSTRUCTION LIMITED
    Info
    HAVENLAKE PROPERTY CO. LIMITED - 1992-09-02
    Registered number 02350538
    icon of addressThe Elms, Gibbons Brook, Sellindge, Nr Ashford, Kent TN25 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.