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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lazarus, Heather Ann
    Individual (1091 offsprings)
    Officer
    1998-03-23 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Arnold, Neil William
    Born in December 1971
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
    Mr Neil William Arnold
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-04
    PE - Has significant influence or control → CIF 0
  • 3
    Rawsthorne, Peter George
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2005-05-22 ~ now
    OF - Director → CIF 0
    Mr Peter George Rawsthorne
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-04
    PE - Has significant influence or control → CIF 0
  • 4
    Richards, Timothy
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Tim Richards
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-04
    PE - Has significant influence or control → CIF 0
  • 5
    Rawsthorne, Charles
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2010-02-26
    OF - Director → CIF 0
    Rawsthorne, Charles
    Company Director
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1240 offsprings)
    Officer
    1998-03-23 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 7
    HAVEN SYSTEMS GLOBAL LIMITED 07108374
    Silverdale Lodge, Vine Road, Johnston, Haverfordwest, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAVEN SYSTEMS LIMITED

Period: 1998-04-22 ~ now
Company number: 03532684
Registered names
HAVEN SYSTEMS LIMITED - now
HOVERALONG LIMITED - 1998-04-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
481,760 GBP2025-04-30
491,592 GBP2024-04-30
Property, Plant & Equipment
69,077 GBP2025-04-30
83,670 GBP2024-04-30
Fixed Assets
550,837 GBP2025-04-30
575,262 GBP2024-04-30
Total Inventories
32,450 GBP2025-04-30
25,990 GBP2024-04-30
Debtors
70,592 GBP2025-04-30
50,440 GBP2024-04-30
Cash at bank and in hand
340,852 GBP2025-04-30
441,490 GBP2024-04-30
Current Assets
443,894 GBP2025-04-30
517,920 GBP2024-04-30
Creditors
Amounts falling due within one year
-438,421 GBP2025-04-30
-415,706 GBP2024-04-30
Net Current Assets/Liabilities
5,473 GBP2025-04-30
102,214 GBP2024-04-30
Total Assets Less Current Liabilities
556,310 GBP2025-04-30
677,476 GBP2024-04-30
Creditors
Amounts falling due after one year
-5,863 GBP2025-04-30
-13,743 GBP2024-04-30
Net Assets/Liabilities
533,582 GBP2025-04-30
646,868 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Share premium
150,000 GBP2025-04-30
150,000 GBP2024-04-30
Revaluation reserve
206,050 GBP2025-04-30
206,050 GBP2024-04-30
Retained earnings (accumulated losses)
177,412 GBP2025-04-30
290,698 GBP2024-04-30
Equity
533,582 GBP2025-04-30
646,868 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
182023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
607,758 GBP2025-04-30
607,758 GBP2024-04-30
Intangible Assets - Gross Cost
607,758 GBP2025-04-30
607,758 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,998 GBP2025-04-30
116,166 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
125,998 GBP2025-04-30
116,166 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,832 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,832 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
481,760 GBP2025-04-30
491,592 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
271,485 GBP2025-04-30
263,053 GBP2024-04-30
Motor cars
152,204 GBP2025-04-30
152,204 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
423,689 GBP2025-04-30
415,257 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,866 GBP2025-04-30
217,326 GBP2024-04-30
Motor cars
123,746 GBP2025-04-30
114,261 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,612 GBP2025-04-30
331,587 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,540 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,025 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
40,619 GBP2025-04-30
45,727 GBP2024-04-30
Motor cars
28,458 GBP2025-04-30
37,943 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Class 2 ordinary share
18 shares2024-05-01 ~ 2025-04-30
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
  • HAVEN SYSTEMS LIMITED
    Info
    HOVERALONG LIMITED - 1998-04-22
    Registered number 03532684
    Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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