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 9
  • 1
    Timothy Frank Corfield
    Individual (246 offsprings)
    Insolvency
    2025-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Owen, Gail Anne
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Owen, Gail Anne
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Tracey Elizabeth
    Born in December 1965
    Individual (1 offspring)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Venables, Marnie Louise
    Sales Adviser born in December 1973
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    Venables, Kirsty Jayne
    Admin Assistant born in October 1969
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2005-05-05
    OF - Director → CIF 0
    Venables, Kirsty Jayne
    Admin Assistant
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 6
    Owen, Donald
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
    Mr Donald Owen
    Born in January 1947
    Individual (4 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 50% but less than 75%CIF 0
  • 7
    Owen, David Stanley
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN ENGINEERING PROJECTS LTD

Period: 2002-09-25 ~ now
Company number: 03503252
Registered names
HAVEN ENGINEERING PROJECTS LTD - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25620 - Machining
Brief company account
Total Inventories
19,542 GBP2024-04-30
28,400 GBP2023-04-30
Debtors
97,295 GBP2024-04-30
120,272 GBP2023-04-30
Cash at bank and in hand
14,941 GBP2024-04-30
73,922 GBP2023-04-30
Current Assets
131,778 GBP2024-04-30
222,594 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-115,123 GBP2024-04-30
-144,410 GBP2023-04-30
Net Current Assets/Liabilities
16,655 GBP2024-04-30
78,184 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-36,334 GBP2023-04-30
Net Assets/Liabilities
4,988 GBP2024-04-30
41,850 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
4,886 GBP2024-04-30
41,844 GBP2023-04-30
Equity
4,988 GBP2024-04-30
41,850 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
82,516 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,516 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
67,219 GBP2024-04-30
116,522 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
2,292 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
27,784 GBP2024-04-30
3,750 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
97,295 GBP2024-04-30
120,272 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
25,330 GBP2024-04-30
24,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
48,480 GBP2024-04-30
48,492 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
17,577 GBP2023-04-30
Other Taxation & Social Security Payable
Current
23,201 GBP2024-04-30
33,528 GBP2023-04-30
Other Creditors
Current
18,112 GBP2024-04-30
20,813 GBP2023-04-30
Creditors
Current
115,123 GBP2024-04-30
144,410 GBP2023-04-30
Other Creditors
Non-current
11,667 GBP2024-04-30
36,334 GBP2023-04-30

  • HAVEN ENGINEERING PROJECTS LTD
    Info
    INDUSTRIAL ENGINEERING PROJECTS LIMITED - 2002-09-25
    Registered number 03503252
    26-28 Goodall Street, Walsall, West Midlands WS1 1QL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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