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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
    Willis, Tracy Jayne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ now
    OF - Director → CIF 0
    Willis, Tracy Jayne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Jayne Willis
    Born in July 1960
    Individual (2 offsprings)
    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
  • 2
    Willis, Michael Roy
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Willis
    Born in January 1962
    Individual (8 offsprings)
    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 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-06-14 ~ 1993-06-25
    PE - Nominee Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-06-14 ~ 1993-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENSCROFT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
47,570 GBP2024-06-30
59,161 GBP2023-06-30
Total Inventories
133,000 GBP2024-06-30
85,258 GBP2023-06-30
Debtors
255,347 GBP2024-06-30
248,332 GBP2023-06-30
Cash at bank and in hand
1,160 GBP2024-06-30
10,644 GBP2023-06-30
Current Assets
389,507 GBP2024-06-30
344,234 GBP2023-06-30
Net Current Assets/Liabilities
171,647 GBP2024-06-30
188,342 GBP2023-06-30
Total Assets Less Current Liabilities
219,217 GBP2024-06-30
247,503 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
218,217 GBP2024-06-30
246,503 GBP2023-06-30
Equity
219,217 GBP2024-06-30
247,503 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,961 GBP2023-06-30
Furniture and fittings
11,579 GBP2023-06-30
Motor vehicles
82,075 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
258,615 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,393 GBP2024-06-30
134,881 GBP2023-06-30
Furniture and fittings
9,951 GBP2024-06-30
9,663 GBP2023-06-30
Motor vehicles
61,701 GBP2024-06-30
54,910 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,045 GBP2024-06-30
199,454 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,512 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
288 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,791 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,591 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
25,568 GBP2024-06-30
30,080 GBP2023-06-30
Furniture and fittings
1,628 GBP2024-06-30
1,916 GBP2023-06-30
Motor vehicles
20,374 GBP2024-06-30
27,165 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
245,823 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
9,524 GBP2024-06-30
248,332 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
255,347 GBP2024-06-30
248,332 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
20,213 GBP2024-06-30
30,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,594 GBP2024-06-30
16,227 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,396 GBP2024-06-30
8,750 GBP2023-06-30
Other Creditors
Current
178,657 GBP2024-06-30
77,801 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

Related profiles found in government register
  • HAVENSCROFT LIMITED
    Info
    Registered number 02826641
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • HAVENSCROFT LIMITED
    S
    Registered number 02826641
    icon of address30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    CIF 1
  • HAVENSCROFT LIMITED
    S
    Registered number 02826641
    icon of address30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address53b Sutton Drove, Seaford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ 2024-05-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ 2024-06-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.