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
    Havill, Helen
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Secretary → CIF 0
    Helen Havill
    Born in November 1952
    Individual (3 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 25% but not more than 50%CIF 0
  • 2
    Havill, Roger Edwin
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Roger Edwin Havill
    Born in July 1947
    Individual (3 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 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Havill, Edwin Herbert
    Director born in March 1921
    Individual
    Officer
    1998-03-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 2
    Havill, Stephen John
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Havill, Doris Irene
    Director born in March 1925
    Individual
    Officer
    2009-10-01 ~ 2014-10-13
    OF - Director → CIF 0
    Havill, Doris Irene
    Individual
    Officer
    1998-03-17 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVILL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
473,445 GBP2024-04-30
473,754 GBP2023-04-30
Fixed Assets - Investments
132,879 GBP2024-04-30
110,067 GBP2023-04-30
Fixed Assets
606,324 GBP2024-04-30
583,821 GBP2023-04-30
Debtors
21,860 GBP2024-04-30
45,860 GBP2023-04-30
Cash at bank and in hand
11,172 GBP2024-04-30
6,523 GBP2023-04-30
Current Assets
33,032 GBP2024-04-30
52,383 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-117,745 GBP2024-04-30
-124,604 GBP2023-04-30
Net Current Assets/Liabilities
-84,713 GBP2024-04-30
-72,221 GBP2023-04-30
Total Assets Less Current Liabilities
521,611 GBP2024-04-30
511,600 GBP2023-04-30
Net Assets/Liabilities
522,325 GBP2024-04-30
512,316 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
520,325 GBP2024-04-30
510,316 GBP2023-04-30
Equity
522,325 GBP2024-04-30
512,316 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
472,209 GBP2023-04-30
Other
27,689 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
499,898 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
26,453 GBP2024-04-30
26,144 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,453 GBP2024-04-30
26,144 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
309 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
472,209 GBP2024-04-30
472,209 GBP2023-04-30
Other
1,236 GBP2024-04-30
1,545 GBP2023-04-30
Investments in group undertakings and participating interests
132,879 GBP2024-04-30
110,067 GBP2023-04-30
Amounts Owed By Related Parties
3,860 GBP2024-04-30
Current
3,860 GBP2023-04-30
Other Debtors
Current
18,000 GBP2024-04-30
42,000 GBP2023-04-30
Corporation Tax Payable
Current
2,155 GBP2024-04-30
2,409 GBP2023-04-30
Other Creditors
Current
115,590 GBP2024-04-30
122,195 GBP2023-04-30
Creditors
Current
117,745 GBP2024-04-30
124,604 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30

Related profiles found in government register
  • HAVILL HOLDINGS LIMITED
    Info
    Registered number 03529213
    1 Woodland Road Woodland Trading Estate, Torquay, Devon TQ2 7AT
    Private Limited Company incorporated on 1998-03-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HAVILL HOLDINGS LIMITED
    S
    Registered number 03529213
    1, Woodland Road, Woodland Trading Estate, Torquay, England, TQ2 7AT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Woodland Road, Woodland Trading Estate, Torquay, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    140,653 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Woodland Road, Woodland Business Park, Torquay, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    -16,621 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.