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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 16
  • 1
    Callway, Richard Graham
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Felts, Edward Dennis
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Felts, Edward Dennis
    Individual (4 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
    Mr Edward Dennis Felts
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kingston, Norman John
    Retired born in April 1921
    Individual (1 offspring)
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
  • 4
    Mower, Alan
    Born in February 1956
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2020-09-01
    OF - Director → CIF 0
    Mower, Alan
    Retired
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2020-09-01
    OF - Secretary → CIF 0
    Mr Alan Mower
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Winn, John Frederick, Lt Col
    Individual (1 offspring)
    Officer
    ~ 1998-01-12
    OF - Secretary → CIF 0
  • 6
    Mills, William Lester Hunt
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Williams, David Anthony Ellis
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2014-04-17 ~ 2022-07-04
    OF - Director → CIF 0
    Mr David Anthony Ellis Williams
    Born in November 1953
    Individual (14 offsprings)
    Person with significant control
    2017-02-10 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Walton, John Michael Noel
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2021-08-07
    OF - Director → CIF 0
    Mr John Michael Noel Walton
    Born in December 1931
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2021-08-07
    PE - Has significant influence or controlCIF 0
  • 9
    Holloway, Stuart Philip Henry
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2020-03-21
    OF - Director → CIF 0
    Mr Stuart Philip Henry Holloway
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2020-03-21
    PE - Has significant influence or controlCIF 0
  • 10
    Taylor, Elizabeth Lorraine
    Born in April 1947
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2016-04-09
    OF - Director → CIF 0
  • 11
    Shotter, Valerie Denise
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Leeming, Matthew
    Born in May 1967
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Lemonius, Lindsay Rose
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Shotter, Peter James
    Engineer born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 15
    Donnelly, Carol Ann
    Born in November 1951
    Individual (1 offspring)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
    Donnelly, Carol Ann
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 16
    Harwood, John Herbert
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2010-04-08
    OF - Director → CIF 0
parent relation
Company in focus

DRAFT HAVEN LIMITED

Period: 1989-10-30 ~ now
Company number: 02437379
Registered name
DRAFT HAVEN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,755 GBP2023-11-01 ~ 2024-10-31
1,755 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,755 GBP2023-11-01 ~ 2024-10-31
1,755 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-415 GBP2023-11-01 ~ 2024-10-31
-284 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,340 GBP2023-11-01 ~ 2024-10-31
1,471 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,340 GBP2023-11-01 ~ 2024-10-31
1,471 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,340 GBP2023-11-01 ~ 2024-10-31
1,471 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Fixed Assets
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Cash at bank and in hand
6,420 GBP2024-10-31
5,052 GBP2023-10-31
Current Assets
6,420 GBP2024-10-31
5,052 GBP2023-10-31
Net Current Assets/Liabilities
6,407 GBP2024-10-31
5,039 GBP2023-10-31
Total Assets Less Current Liabilities
46,407 GBP2024-10-31
45,039 GBP2023-10-31
Net Assets/Liabilities
46,407 GBP2024-10-31
45,039 GBP2023-10-31
Equity
Called up share capital
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Retained earnings (accumulated losses)
6,407 GBP2024-10-31
5,039 GBP2023-10-31
Equity
46,407 GBP2024-10-31
45,039 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Other Creditors
Amounts falling due within one year
13 GBP2024-10-31
13 GBP2023-10-31

  • DRAFT HAVEN LIMITED
    Info
    Registered number 02437379
    Exchange House, St Cross Lane, Newport, Isle Of Wight PO30 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.