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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
    Charlton, Donna Louise
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Donna Louise Charlton
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rigg, Dane Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Dane Michael Rigg
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Currie, William Dawsom
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 2007-04-05
    OF - Director → CIF 0
    Currie, William Dawsom
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mr William Dawsom Curries
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Currie, Myrna
    House Wife born in April 1946
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Rigg, Dane Michael
    Electrical Electronic Engineer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-05-14 ~ 1992-05-27
    PE - Nominee Secretary → CIF 0
  • 5
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1992-05-14 ~ 1992-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVERLEY PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,647 GBP2024-09-30
74,815 GBP2023-09-30
Property, Plant & Equipment
953,511 GBP2024-09-30
954,389 GBP2023-09-30
Debtors
3,503 GBP2024-09-30
3,410 GBP2023-09-30
Cash at bank and in hand
146,713 GBP2024-09-30
167,220 GBP2023-09-30
Current Assets
150,216 GBP2024-09-30
170,630 GBP2023-09-30
Creditors
Amounts falling due within one year
19,455 GBP2024-09-30
53,437 GBP2023-09-30
Net Current Assets/Liabilities
130,761 GBP2024-09-30
117,193 GBP2023-09-30
Total Assets Less Current Liabilities
1,084,272 GBP2024-09-30
1,071,582 GBP2023-09-30
Net Assets/Liabilities
1,009,625 GBP2024-09-30
996,767 GBP2023-09-30
Equity
Called up share capital
188,486 GBP2024-09-30
188,486 GBP2023-09-30
Revaluation reserve
553,117 GBP2024-09-30
553,117 GBP2023-09-30
Retained earnings (accumulated losses)
268,022 GBP2024-09-30
255,164 GBP2023-09-30
Equity
1,009,625 GBP2024-09-30
996,767 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2024-09-30
Furniture and fittings
33,133 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
983,133 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,622 GBP2024-09-30
28,744 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,622 GBP2024-09-30
28,744 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
950,000 GBP2024-09-30
950,000 GBP2023-09-30
Furniture and fittings
3,511 GBP2024-09-30
4,389 GBP2023-09-30
Trade Debtors/Trade Receivables
2,916 GBP2024-09-30
2,718 GBP2023-09-30
Prepayments/Accrued Income
587 GBP2024-09-30
692 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,450 GBP2024-09-30
1,400 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
7,798 GBP2024-09-30
8,561 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
10,207 GBP2024-09-30
43,476 GBP2023-09-30
Deferred Tax Liabilities
74,647 GBP2024-09-30
74,815 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188,486 shares2024-09-30
188,486 shares2023-09-30
  • HAVERLEY PROPERTIES LIMITED
    Info
    Registered number 02714547
    icon of addressEquitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.