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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
    Creighton, Marian Patricia
    Managing Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressStaverton Court, Staverton, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,033,334 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    East, Simon Charles Peter
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Phillips, Joanne Elizabeth
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
    Phillips, Joanne Elizabeth
    Born in January 1960
    Individual (1 offspring)
    icon of calendar 1992-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Mcloughlin, Maureen
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    DURHAM FINANCIAL SERVICES LIMITED
    icon of addressTiller Court, 14 Tiller Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    ~ 1993-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN LEASE LIMITED

Previous names
TOP BREAK SERVICES LIMITED - 1992-06-09
KERR STAFF LIMITED - 2009-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,219,993 GBP2024-05-31
1,219,993 GBP2023-05-31
Fixed Assets
1,219,993 GBP2024-05-31
1,219,993 GBP2023-05-31
Debtors
400,085 GBP2024-05-31
404,641 GBP2023-05-31
Cash at bank and in hand
159,314 GBP2024-05-31
182,470 GBP2023-05-31
Current Assets
559,399 GBP2024-05-31
587,111 GBP2023-05-31
Net Current Assets/Liabilities
374,845 GBP2024-05-31
426,852 GBP2023-05-31
Total Assets Less Current Liabilities
1,594,838 GBP2024-05-31
1,646,845 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-111,976 GBP2024-05-31
Net Assets/Liabilities
1,272,581 GBP2024-05-31
1,300,510 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
Share premium
61,980 GBP2024-05-31
Capital redemption reserve
20 GBP2024-05-31
Revaluation reserve
771,185 GBP2024-05-31
Retained earnings (accumulated losses)
439,316 GBP2024-05-31
Equity
1,272,581 GBP2024-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,368 GBP2024-05-31
1,368 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,368 GBP2024-05-31
1,368 GBP2023-05-31
Investment Property - Fair Value Model
1,219,993 GBP2024-05-31
1,219,993 GBP2023-05-31
Amounts Owed By Related Parties
304,205 GBP2024-05-31
304,205 GBP2023-05-31
Other Debtors
89,841 GBP2024-05-31
94,858 GBP2023-05-31
Prepayments
6,039 GBP2024-05-31
5,578 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
10,870 GBP2024-05-31
Trade Creditors/Trade Payables
12,074 GBP2024-05-31
4,381 GBP2023-05-31
Amounts Owed to Related Parties
2,432 GBP2024-05-31
2,432 GBP2023-05-31
Taxation/Social Security Payable
758 GBP2024-05-31
2,685 GBP2023-05-31
Other Creditors
136,466 GBP2024-05-31
115,912 GBP2023-05-31
Corporation Tax Payable
6,056 GBP2024-05-31
7,616 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
111,976 GBP2024-05-31
Bank Borrowings
Current
10,870 GBP2024-05-31
10,870 GBP2023-05-31
Non-current
111,976 GBP2024-05-31
136,054 GBP2023-05-31
Deferred Tax Liabilities
210,281 GBP2024-05-31
210,281 GBP2023-05-31

  • HAVEN LEASE LIMITED
    Info
    TOP BREAK SERVICES LIMITED - 1992-06-09
    KERR STAFF LIMITED - 1992-06-09
    Registered number 02668058
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 1991-12-03 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.