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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 6
  • 1
    Phillips, Joanne Elizabeth
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
    Phillips, Joanne Elizabeth
    Born in January 1960
    Individual (3 offsprings)
    1992-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Creighton, Marian Patricia
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-12-03) ~ now
    OF - Director → CIF 0
  • 3
    Mcloughlin, Maureen
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    East, Simon Charles Peter
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    DURHAM FINANCIAL SERVICES LIMITED
    Tiller Court, 14 Tiller Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 6
    HAVEN LEASE (HOLDINGS) LIMITED
    08311687
    Staverton Court, Staverton, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN LEASE LIMITED

Period: 2009-05-14 ~ now
Company number: 02668058
Registered names
HAVEN LEASE LIMITED - now
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 GBP2025-05-31
1,219,993 GBP2024-05-31
Fixed Assets
1,219,993 GBP2025-05-31
1,219,993 GBP2024-05-31
Debtors
385,991 GBP2025-05-31
400,085 GBP2024-05-31
Cash at bank and in hand
207,002 GBP2025-05-31
159,314 GBP2024-05-31
Current Assets
592,993 GBP2025-05-31
559,399 GBP2024-05-31
Net Current Assets/Liabilities
375,797 GBP2025-05-31
374,845 GBP2024-05-31
Total Assets Less Current Liabilities
1,595,790 GBP2025-05-31
1,594,838 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-75,180 GBP2025-05-31
-111,976 GBP2024-05-31
Net Assets/Liabilities
1,310,329 GBP2025-05-31
1,272,581 GBP2024-05-31
Equity
Called up share capital
80 GBP2025-05-31
Share premium
61,980 GBP2025-05-31
Capital redemption reserve
20 GBP2025-05-31
Revaluation reserve
771,185 GBP2025-05-31
Retained earnings (accumulated losses)
477,064 GBP2025-05-31
Equity
1,310,329 GBP2025-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,368 GBP2025-05-31
1,368 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,368 GBP2025-05-31
1,368 GBP2024-05-31
Investment Property - Fair Value Model
1,219,993 GBP2025-05-31
1,219,993 GBP2024-05-31
Amounts Owed By Related Parties
304,205 GBP2025-05-31
304,205 GBP2024-05-31
Other Debtors
75,659 GBP2025-05-31
89,841 GBP2024-05-31
Prepayments
6,127 GBP2025-05-31
6,039 GBP2024-05-31
Trade Creditors/Trade Payables
12,074 GBP2024-05-31
Amounts Owed to Related Parties
3,498 GBP2025-05-31
2,432 GBP2024-05-31
Taxation/Social Security Payable
462 GBP2025-05-31
758 GBP2024-05-31
Other Creditors
171,363 GBP2025-05-31
136,466 GBP2024-05-31
Corporation Tax Payable
14,912 GBP2025-05-31
6,056 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
75,180 GBP2025-05-31
111,976 GBP2024-05-31
Bank Borrowings
Current
10,870 GBP2025-05-31
10,870 GBP2024-05-31
Non-current
75,180 GBP2025-05-31
111,976 GBP2024-05-31
Deferred Tax Liabilities
210,281 GBP2025-05-31
210,281 GBP2024-05-31

  • HAVEN LEASE LIMITED
    Info
    KERR STAFF LIMITED - 2009-05-14
    TOP BREAK SERVICES LIMITED - 2009-05-14
    Registered number 02668058
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.