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
    Warren, Gary Robert
    Manager born in April 1967
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Warren, Gary Robert
    Manager
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Gary Robert Warren
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, Roger John
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Mr Roger John Turner
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

HAVEN LOGISTICS LIMITED

Previous name
EUROFREIGHT LOGISTICS LIMITED - 1995-03-13
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
144,449 GBP2024-03-31
145,597 GBP2023-03-31
Debtors
Current
996,793 GBP2024-03-31
742,706 GBP2023-03-31
Cash at bank and in hand
799,901 GBP2024-03-31
743,611 GBP2023-03-31
Current Assets
1,796,694 GBP2024-03-31
1,486,317 GBP2023-03-31
Net Current Assets/Liabilities
880,626 GBP2024-03-31
890,251 GBP2023-03-31
Total Assets Less Current Liabilities
1,025,075 GBP2024-03-31
1,035,848 GBP2023-03-31
Net Assets/Liabilities
1,025,075 GBP2024-03-31
1,035,314 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
219,675 GBP2024-03-31
219,675 GBP2023-03-31
Tools/Equipment for furniture and fittings
12,231 GBP2024-03-31
12,231 GBP2023-03-31
Motor vehicles
56,210 GBP2024-03-31
56,210 GBP2023-03-31
Other
97,431 GBP2024-03-31
92,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,426 GBP2024-03-31
77,033 GBP2023-03-31
Tools/Equipment for furniture and fittings
12,228 GBP2024-03-31
12,228 GBP2023-03-31
Motor vehicles
56,210 GBP2024-03-31
56,210 GBP2023-03-31
Other
91,234 GBP2024-03-31
89,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,393 GBP2023-04-01 ~ 2024-03-31
Other
1,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
138,249 GBP2024-03-31
142,642 GBP2023-03-31
Tools/Equipment for furniture and fittings
3 GBP2024-03-31
3 GBP2023-03-31
Other
6,197 GBP2024-03-31
2,952 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
385,547 GBP2024-03-31
380,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,098 GBP2024-03-31
235,167 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,931 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
846,886 GBP2024-03-31
625,207 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
139,425 GBP2024-03-31
106,067 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
996,793 GBP2024-03-31
742,706 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
133,362 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Bank Overdrafts
Current
133,362 GBP2024-03-31
Director Remuneration
25,140 GBP2023-04-01 ~ 2024-03-31

  • HAVEN LOGISTICS LIMITED
    Info
    EUROFREIGHT LOGISTICS LIMITED - 1995-03-13
    Registered number 03029471
    C/o Hodson Lewis First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA
    Private Limited Company incorporated on 1995-03-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.