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
    Farra, Emma Ruth
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Farra, Stephen
    Certified Accountant born in May 1962
    Individual (14 offsprings)
    Officer
    1993-09-03 ~ now
    OF - Director → CIF 0
    Farra, Stephen
    Certified Accountant
    Individual (14 offsprings)
    Officer
    1993-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Farra
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russell, Ian Lance
    Professional Advisor born in October 1960
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2000-07-30
    OF - Director → CIF 0
  • 2
    Gould, Gary
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Faldo, Julie Diane
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-03 ~ 1993-09-03
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-03 ~ 1993-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEPHEN FARRA ESTATES & MANAGEMENT LIMITED

Previous name
BUSINESS HAVEN LIMITED - 2012-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
47 GBP2024-03-31
64 GBP2023-03-31
Debtors
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Cash at bank and in hand
309 GBP2024-03-31
309 GBP2023-03-31
Current Assets
7,509 GBP2024-03-31
7,509 GBP2023-03-31
Creditors
Current
4,978 GBP2024-03-31
4,931 GBP2023-03-31
Net Current Assets/Liabilities
2,531 GBP2024-03-31
2,578 GBP2023-03-31
Total Assets Less Current Liabilities
2,578 GBP2024-03-31
2,642 GBP2023-03-31
Equity
Called up share capital
1,102 GBP2024-03-31
1,102 GBP2023-03-31
Retained earnings (accumulated losses)
1,476 GBP2024-03-31
1,540 GBP2023-03-31
Equity
2,578 GBP2024-03-31
2,642 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,676 GBP2024-03-31
1,659 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
47 GBP2024-03-31
64 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Amounts owed to group undertakings
Current
3,372 GBP2024-03-31
3,324 GBP2023-03-31
Other Creditors
Current
1,606 GBP2024-03-31
1,607 GBP2023-03-31

Related profiles found in government register
  • STEPHEN FARRA ESTATES & MANAGEMENT LIMITED
    Info
    BUSINESS HAVEN LIMITED - 2012-04-04
    Registered number 02850243
    Synergy House, 98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    Private Limited Company incorporated on 1993-09-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BUSINESS HAVEN LIMITED
    S
    Registered number missing
    98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    CLASSICS 'N' COLLECTIBLES LIMITED - 2006-01-26
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-23 ~ now
    CIF 10 - Secretary → ME
  • 2
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 12 - Director → ME
  • 3
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    234,779 GBP2024-03-31
    Officer
    2007-03-10 ~ now
    CIF 4 - Secretary → ME
  • 4
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-05-20 ~ now
    CIF 2 - Secretary → ME
  • 5
    C/o Farra Wilkins & Gould, 98 Hornchurch Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    41,151 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    CIF 14 - Secretary → ME
  • 7
    NEW AGE.FABRICATIONS LIMITED - 2006-05-11
    98 Hornchurch Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,871,707 GBP2022-06-30
    Officer
    2006-07-04 ~ 2007-01-31
    CIF 8 - Secretary → ME
  • 2
    KINETIC CONSULTANCY LIMITED - 2005-11-21
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    7,937 GBP2023-12-31
    Officer
    2005-10-28 ~ 2007-01-31
    CIF 11 - Secretary → ME
  • 3
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,779 GBP2024-03-31
    Officer
    2004-09-29 ~ 2007-01-31
    CIF 13 - Secretary → ME
  • 4
    109 Woodland Avenue, Hutton, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,925 GBP2019-01-31
    Officer
    2007-01-09 ~ 2007-01-22
    CIF 6 - Secretary → ME
  • 5
    42 Penrith Road, Harold Hill, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    19,477 GBP2024-03-31
    Officer
    2008-05-23 ~ 2010-03-31
    CIF 1 - Secretary → ME
  • 6
    NEW AGE.FABRICATIONS LIMITED - 2006-05-11
    98 Hornchurch Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-02-01
    CIF 9 - Secretary → ME
  • 7
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    184,129 GBP2023-09-30
    Officer
    2006-09-12 ~ 2007-02-01
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.