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
Cheema, Pamilla Kaur
Born in July 1968Individual (16 offsprings)Officer
2024-11-01 ~ nowOF - Director → CIF 0Mrs Pamilla Kaur Cheema
Born in July 1968Individual (16 offsprings)Person with significant control 2021-03-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cheema, Surjit Singh
Born in December 1962Individual (14 offsprings)Officer 1998-03-23 ~ nowOF - Director → CIF 0Mr Surjit Cheema
Born in December 1962Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cheema, Manroop Kaur
Individual (4 offsprings)Officer 2024-11-01 ~ nowOF - Secretary → CIF 0 - 4
Cheema, Suniel Singh
Born in May 1990Individual (5 offsprings)Officer 2023-12-05 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Cheema, Pamilla Kaur
Individual (16 offsprings)Officer 1998-03-23 ~ 2024-11-01OF - Secretary → CIF 0 - 2
Cheema, Manroop Kaur
Director born in March 1992Individual (4 offsprings)Officer 2023-12-05 ~ 2024-11-01OF - Director → CIF 0 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1998-03-23 ~ 1998-03-23PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-03-23 ~ 1998-03-23PE - Nominee Secretary → CIF 0
Company in focus
HAVENHILL LIMITED
Previous names
CHEEMA HOLDINGS LTD - 2002-02-15
CHEEMA LIMITED - 2015-03-09
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,190,523 GBP2024-08-31
1,059,730 GBP2023-08-31
Fixed Assets - Investments
76,369,992 GBP2024-08-31
60,708,100 GBP2023-08-31
Fixed Assets
77,560,515 GBP2024-08-31
61,767,830 GBP2023-08-31
Debtors
1,312,578 GBP2024-08-31
968,856 GBP2023-08-31
Cash at bank and in hand
8,537,102 GBP2024-08-31
9,238,997 GBP2023-08-31
Current Assets
9,849,680 GBP2024-08-31
10,207,853 GBP2023-08-31
Net Current Assets/Liabilities
-5,356,000 GBP2024-08-31
2,241,366 GBP2023-08-31
Total Assets Less Current Liabilities
72,204,515 GBP2024-08-31
64,009,196 GBP2023-08-31
Net Assets/Liabilities
63,981,800 GBP2024-08-31
57,589,250 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
63,981,600 GBP2024-08-31
57,589,050 GBP2023-08-31
Equity
63,981,800 GBP2024-08-31
57,589,250 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,144,167 GBP2024-08-31
1,144,167 GBP2023-08-31
Plant and equipment
109,696 GBP2024-08-31
418,081 GBP2023-08-31
Vehicles
614,060 GBP2024-08-31
450,491 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,867,923 GBP2024-08-31
2,012,739 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-342,361 GBP2023-09-01 ~ 2024-08-31
Vehicles
-39,116 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-381,477 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,735 GBP2024-08-31
134,852 GBP2023-08-31
Plant and equipment
105,459 GBP2024-08-31
403,040 GBP2023-08-31
Vehicles
414,206 GBP2024-08-31
415,118 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,400 GBP2024-08-31
953,010 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,883 GBP2023-09-01 ~ 2024-08-31
Vehicles
27,514 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,397 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-297,581 GBP2023-09-01 ~ 2024-08-31
Vehicles
-28,426 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-326,007 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
986,432 GBP2024-08-31
1,009,315 GBP2023-08-31
Plant and equipment
4,237 GBP2024-08-31
15,041 GBP2023-08-31
Vehicles
199,854 GBP2024-08-31
35,373 GBP2023-08-31
Amounts owed by group undertakings and participating interests
1,312,578 GBP2024-08-31
795,912 GBP2023-08-31
Other Debtors
172,944 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
1,272,739 GBP2024-08-31
1,590,616 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,111 GBP2024-08-31
142,197 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
534,220 GBP2024-08-31
557,550 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,960 GBP2024-08-31
56,995 GBP2023-08-31
Other Creditors
Amounts falling due within one year
13,259,650 GBP2024-08-31
5,619,129 GBP2023-08-31
Equity
Revaluation reserve
24,668,145 GBP2024-08-31
19,259,840 GBP2023-08-31
19,872,003 GBP2022-08-31
HAVENHILL LIMITED
InfoCHEEMA HOLDINGS LTD - 2002-02-15CHEEMA LIMITED - 2002-02-15Registered number 03532832New Marlborough House, 90c Wrotham Road, Gravesend DA11 0QQPRIVATE 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 2025-03-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.