logo
explain how to read the page

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 4
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Flaum, Paul Charles
    Born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Palethorpe, Simon
    Born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVENWARNER LIMITED - 1993-11-01
    icon of addressNo1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Jenkins, Linda Jane
    Financial Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2001-11-02
    OF - Director → CIF 0
    Jenkins, Linda Jane
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Evans, Sophie Jane Morris
    Commercial Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Waterfield, David Charles Richard
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Evans, Philip Wyn
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Philip Wyn Evans
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Evans, Jacqueline Jean
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2018-04-05
    OF - Director → CIF 0
    Evans, Jacqueline Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 7
    Denning, Kim Ann
    Quality Services Mgr born in April 1960
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2018-03-03
    OF - Director → CIF 0
  • 8
    Clark, Beverley
    Business Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-06 ~ 1997-02-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-06 ~ 1997-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC HAVEN LIMITED

Previous name
SHOPNICE LIMITED - 1997-03-18
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,533,610 GBP2017-12-31
2,460,323 GBP2016-12-31
Total Inventories
19,855 GBP2017-12-31
21,519 GBP2016-12-31
Debtors
19,626 GBP2017-12-31
40,142 GBP2016-12-31
Cash at bank and in hand
226,083 GBP2017-12-31
270,262 GBP2016-12-31
Current Assets
265,564 GBP2017-12-31
331,923 GBP2016-12-31
Creditors
Current
186,807 GBP2017-12-31
203,449 GBP2016-12-31
Net Current Assets/Liabilities
78,757 GBP2017-12-31
128,474 GBP2016-12-31
Total Assets Less Current Liabilities
2,612,367 GBP2017-12-31
2,588,797 GBP2016-12-31
Creditors
Non-current
260,886 GBP2017-12-31
272,499 GBP2016-12-31
Net Assets/Liabilities
2,351,481 GBP2017-12-31
2,316,298 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Revaluation reserve
1,024,458 GBP2017-12-31
1,024,458 GBP2016-12-31
Retained earnings (accumulated losses)
1,327,021 GBP2017-12-31
1,291,838 GBP2016-12-31
Equity
2,351,481 GBP2017-12-31
2,316,298 GBP2016-12-31
Average Number of Employees
292017-01-01 ~ 2017-12-31
282016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,944,774 GBP2017-12-31
2,944,774 GBP2016-12-31
Plant and equipment
910,039 GBP2017-12-31
746,933 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
3,854,813 GBP2017-12-31
3,691,707 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
626,480 GBP2017-12-31
589,671 GBP2016-12-31
Plant and equipment
694,723 GBP2017-12-31
641,713 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,321,203 GBP2017-12-31
1,231,384 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,809 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
53,010 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,819 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
2,318,294 GBP2017-12-31
2,355,103 GBP2016-12-31
Plant and equipment
215,316 GBP2017-12-31
105,220 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,210 GBP2017-12-31
Amounts falling due within one year, Current
17,361 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
18,416 GBP2017-12-31
Amounts falling due within one year, Current
22,781 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
19,626 GBP2017-12-31
Amounts falling due within one year, Current
40,142 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
2,804 GBP2017-12-31
2,804 GBP2016-12-31
Trade Creditors/Trade Payables
Current
38,559 GBP2017-12-31
45,800 GBP2016-12-31
Other Taxation & Social Security Payable
Current
38,447 GBP2017-12-31
66,558 GBP2016-12-31
Other Creditors
Current
106,997 GBP2017-12-31
88,287 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,455 GBP2017-12-31
10,260 GBP2016-12-31
Other Creditors
Non-current
253,431 GBP2017-12-31
262,239 GBP2016-12-31
  • CELTIC HAVEN LIMITED
    Info
    SHOPNICE LIMITED - 1997-03-18
    Registered number 03314060
    icon of addressNo1 Park Lane, Hemel Hempstead HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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