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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 4
  • 1
    Arnold, Neil William
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Timothy
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rawsthorne, Peter George
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-22 ~ now
    OF - Director → CIF 0
  • 4
    HAVEN SYSTEMS GLOBAL LIMITED
    icon of addressSilverdale Lodge, Vine Road, Johnston, Haverfordwest, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,388 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 3
    Rawsthorne, Charles
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2010-02-26
    OF - Director → CIF 0
    Rawsthorne, Charles
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 4
    Mr Neil William Arnold
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-04
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Tim Richards
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-04
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Peter George Rawsthorne
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAVEN SYSTEMS LIMITED

Previous name
HOVERALONG LIMITED - 1998-04-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
491,592 GBP2024-04-30
501,882 GBP2023-04-30
Property, Plant & Equipment
83,670 GBP2024-04-30
101,624 GBP2023-04-30
Fixed Assets
575,262 GBP2024-04-30
603,506 GBP2023-04-30
Total Inventories
25,990 GBP2024-04-30
25,990 GBP2023-04-30
Debtors
50,440 GBP2024-04-30
111,599 GBP2023-04-30
Cash at bank and in hand
441,490 GBP2024-04-30
318,583 GBP2023-04-30
Current Assets
517,920 GBP2024-04-30
456,172 GBP2023-04-30
Creditors
Current
420,945 GBP2024-04-30
388,140 GBP2023-04-30
Net Current Assets/Liabilities
96,975 GBP2024-04-30
68,032 GBP2023-04-30
Total Assets Less Current Liabilities
672,237 GBP2024-04-30
671,538 GBP2023-04-30
Creditors
Non-current
-8,504 GBP2024-04-30
-20,072 GBP2023-04-30
Net Assets/Liabilities
646,868 GBP2024-04-30
634,601 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Share premium
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Revaluation reserve
206,050 GBP2024-04-30
206,050 GBP2023-04-30
Retained earnings (accumulated losses)
290,698 GBP2024-04-30
278,431 GBP2023-04-30
Equity
646,868 GBP2024-04-30
634,601 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
607,758 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,053 GBP2024-04-30
253,117 GBP2023-04-30
Motor vehicles
152,204 GBP2024-04-30
152,204 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
415,257 GBP2024-04-30
405,321 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,326 GBP2024-04-30
202,084 GBP2023-04-30
Motor vehicles
114,261 GBP2024-04-30
101,613 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,587 GBP2024-04-30
303,697 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,242 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12,648 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,890 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
45,727 GBP2024-04-30
51,033 GBP2023-04-30
Motor vehicles
37,943 GBP2024-04-30
50,591 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
42,649 GBP2024-04-30
103,808 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
50,440 GBP2024-04-30
111,599 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,906 GBP2024-04-30
10,906 GBP2023-04-30
Trade Creditors/Trade Payables
Current
69,137 GBP2024-04-30
44,506 GBP2023-04-30
Corporation Tax Payable
Current
66,336 GBP2024-04-30
53,695 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,692 GBP2024-04-30
7,617 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
15,300 GBP2024-04-30
16,333 GBP2023-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
8,504 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
180,727 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
180,727 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-168,460 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-168,460 GBP2023-05-01 ~ 2024-04-30

  • HAVEN SYSTEMS LIMITED
    Info
    HOVERALONG LIMITED - 1998-04-22
    Registered number 03532684
    icon of addressHaven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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