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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Willis, Tracy Jayne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
    Willis, Tracy Jayne
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Jayne Willis
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Willis, Michael Roy
    Born in January 1962
    Individual (11 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Willis
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    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
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-06-14 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1993-06-14 ~ 1993-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVENSCROFT LIMITED

Period: 1993-06-14 ~ now
Company number: 02826641
Registered name
HAVENSCROFT LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-29
Property, Plant & Equipment
66,556 GBP2025-06-29
47,570 GBP2024-06-30
Total Inventories
138,369 GBP2025-06-29
133,000 GBP2024-06-30
Debtors
345,827 GBP2025-06-29
255,347 GBP2024-06-30
Cash at bank and in hand
19,821 GBP2025-06-29
1,160 GBP2024-06-30
Current Assets
504,017 GBP2025-06-29
389,507 GBP2024-06-30
Net Current Assets/Liabilities
317,849 GBP2025-06-29
171,647 GBP2024-06-30
Total Assets Less Current Liabilities
384,405 GBP2025-06-29
219,217 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-29
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
383,405 GBP2025-06-29
218,217 GBP2024-06-30
Equity
384,405 GBP2025-06-29
219,217 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-29
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,961 GBP2025-06-29
164,961 GBP2024-06-30
Furniture and fittings
11,579 GBP2025-06-29
11,579 GBP2024-06-30
Motor vehicles
88,042 GBP2025-06-29
82,075 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
264,582 GBP2025-06-29
258,615 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,723 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Disposals
-32,723 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,218 GBP2025-06-29
139,393 GBP2024-06-30
Furniture and fittings
10,194 GBP2025-06-29
9,951 GBP2024-06-30
Motor vehicles
44,614 GBP2025-06-29
61,701 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,026 GBP2025-06-29
211,045 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,825 GBP2024-07-01 ~ 2025-06-29
Furniture and fittings
243 GBP2024-07-01 ~ 2025-06-29
Motor vehicles
11,170 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,238 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,257 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,257 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment
Plant and equipment
21,743 GBP2025-06-29
25,568 GBP2024-06-30
Furniture and fittings
1,385 GBP2025-06-29
1,628 GBP2024-06-30
Motor vehicles
43,428 GBP2025-06-29
20,374 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,500 GBP2025-06-29
Amounts Owed by Group Undertakings
Current
270,468 GBP2025-06-29
245,823 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,859 GBP2025-06-29
9,524 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
345,827 GBP2025-06-29
255,347 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,068 GBP2025-06-29
20,213 GBP2024-06-30
Trade Creditors/Trade Payables
Current
66,674 GBP2025-06-29
11,594 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,597 GBP2025-06-29
2,396 GBP2024-06-30
Other Creditors
Current
102,829 GBP2025-06-29
178,657 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-29
Related profiles found in government register
  • HAVENSCROFT LIMITED
    Info
    Registered number 02826641
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • HAVENSCROFT LIMITED
    S
    Registered number 02826641
    30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    CIF 1
  • HAVENSCROFT LIMITED
    S
    Registered number 02826641
    30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SUTTON DROVE SEAFORD MANAGEMENT LIMITED
    10889120
    53b Sutton Drove, Seaford, England
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ 2024-05-31
    CIF 1 - Director → ME
    Person with significant control
    2017-07-28 ~ 2024-06-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.