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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.

Parent entities and officers
Active 5
  • 1
    Downs, Amanda Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Paul
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bennani-mccord, Sou
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Loudoun, Steve
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSouth Hill Park, Ringmead, Ringmead, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Speed, Sarah Jane
    Solicitor born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Bridges, Mark Ottewill
    Caterer born in November 1950
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2010-04-12
    OF - Director → CIF 0
    Bridges, Mark Ottewill
    Retired born in November 1950
    Individual
    icon of calendar 2009-03-26 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Nowroz, Valerie-ann Charmaie
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2019-02-02
    OF - Director → CIF 0
  • 4
    Mcallister, Ronald Murray
    Chief Executive born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Bingham, Barry John
    It Consultant born in June 1942
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-06-04
    OF - Director → CIF 0
  • 6
    Brinkman, Timothy John
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 7
    Macias, Eric Michael
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Morton, David
    Retired born in September 1959
    Individual
    Officer
    icon of calendar 2019-03-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Read, John Dawson
    Ad Agency Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Funnell, Nicholas
    Self Employed born in August 1957
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Shepherd, Phillipa Elizabeth
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Nicholas, Dorian Howard
    Head Of Commercial And Property Finance born in September 1976
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 13
    Bee, Richard James
    Chartered Accountant born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Taylor, Lee
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2019-02-02
    OF - Director → CIF 0
  • 15
    Gates, Ann Sybil
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 16
    Titley, Craig
    Chief Executive born in September 1971
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2023-05-15
    OF - Director → CIF 0
  • 17
    Taylor, Geoffrey Howard
    Chartered Engineer born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2013-03-01
    OF - Director → CIF 0
    Taylor, Geoffrey Howard
    Retire born in April 1943
    Individual (1 offspring)
    icon of calendar 2009-10-01 ~ 2019-02-02
    OF - Director → CIF 0
  • 18
    Corking, Stephanie Jane
    Retired born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2023-09-21
    OF - Director → CIF 0
  • 19
    Angell, Robert
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2017-08-08
    OF - Director → CIF 0
  • 20
    Bhatti, Kuldip Singh
    Solicitor born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 21
    Parrott, Stephen Robert
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 22
    Ward, Alan Frederick
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 23
    Elford, David John Robert
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 24
    HAVERSHAM TRADING COMPANY LIMITED
    icon of addressSouth Hill Park, Ringmead, Bracknell, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    90,948 GBP2023-03-31
    Officer
    2009-03-26 ~ 2011-03-09
    PE - Director → CIF 0
parent relation
Company in focus

HAVERSHAM TRADING COMPANY LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
314,408 GBP2022-04-01 ~ 2023-03-31
179,459 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-7,241 GBP2022-04-01 ~ 2023-03-31
-1,756 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
307,167 GBP2022-04-01 ~ 2023-03-31
177,703 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-216,620 GBP2022-04-01 ~ 2023-03-31
-133,820 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
90,547 GBP2022-04-01 ~ 2023-03-31
43,883 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
301 GBP2022-04-01 ~ 2023-03-31
8 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
90,848 GBP2022-04-01 ~ 2023-03-31
43,891 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
90,848 GBP2022-04-01 ~ 2023-03-31
43,891 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-43,891 GBP2022-04-01 ~ 2023-03-31
-10,052 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,115 GBP2023-03-31
2,189 GBP2022-03-31
Debtors
Current
47,706 GBP2023-03-31
290,559 GBP2022-03-31
Cash at bank and in hand
201,150 GBP2023-03-31
155,577 GBP2022-03-31
Current Assets
248,856 GBP2023-03-31
446,136 GBP2022-03-31
Net Current Assets/Liabilities
139,047 GBP2023-03-31
41,802 GBP2022-03-31
Total Assets Less Current Liabilities
142,162 GBP2023-03-31
43,991 GBP2022-03-31
Net Assets/Liabilities
90,948 GBP2023-03-31
43,991 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
90,848 GBP2023-03-31
43,891 GBP2022-03-31
Equity
90,948 GBP2023-03-31
43,991 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Audit Fees/Expenses
3,510 GBP2022-04-01 ~ 2023-03-31
3,316 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
2,187 GBP2022-04-01 ~ 2023-03-31
1,987 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,471 GBP2023-03-31
19,358 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
22,471 GBP2023-03-31
19,358 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,356 GBP2023-03-31
17,169 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,356 GBP2023-03-31
17,169 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,187 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,187 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,115 GBP2023-03-31
2,189 GBP2022-03-31
Trade Debtors/Trade Receivables
29,932 GBP2023-03-31
16,777 GBP2022-03-31
Prepayments
16,822 GBP2023-03-31
272,105 GBP2022-03-31
Other Debtors
1 GBP2023-03-31
1,677 GBP2022-03-31
Trade Creditors/Trade Payables
3,867 GBP2023-03-31
275,188 GBP2022-03-31
Amounts Owed to Related Parties
99,795 GBP2023-03-31
122,023 GBP2022-03-31
Taxation/Social Security Payable
2,005 GBP2022-03-31
Other Creditors
6,147 GBP2023-03-31
5,118 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Related profiles found in government register
  • HAVERSHAM TRADING COMPANY LIMITED
    Info
    Registered number 03524575
    icon of addressSouth Hill Park, Ringmead, Bracknell, Berkshire RG12 7PA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HAVERSHAM TRADING COMPANY
    S
    Registered number missing
    icon of addressSouth Hill Park, Ringmead, Bracknell, Berkshire, RG12 7PA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSouth Hill Park, Ringmead, Bracknell, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    90,948 GBP2023-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2011-03-09
    CIF 1 - Director → ME

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