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 1
  • Ryder, Clive
    Consultant/Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
    Ryder, Clive
    Consultant/Manager
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Clive Ryder
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ryder, Shirley Elizabeth
    Manager born in May 1954
    Individual
    Officer
    1998-05-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENFIELD PROJECTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,333 GBP2024-05-31
2,333 GBP2023-05-31
Fixed Assets
2,333 GBP2024-05-31
2,333 GBP2023-05-31
Debtors
6,270 GBP2024-05-31
8,824 GBP2023-05-31
Cash at bank and in hand
3,112 GBP2024-05-31
144 GBP2023-05-31
Current Assets
9,382 GBP2024-05-31
8,968 GBP2023-05-31
Net Current Assets/Liabilities
-16,847 GBP2024-05-31
-13,791 GBP2023-05-31
Total Assets Less Current Liabilities
-14,514 GBP2024-05-31
-11,458 GBP2023-05-31
Net Assets/Liabilities
-14,514 GBP2024-05-31
-11,458 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-15,514 GBP2024-05-31
-12,458 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,106 GBP2024-05-31
13,106 GBP2023-05-31
Computers
3,428 GBP2024-05-31
3,428 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
16,534 GBP2024-05-31
16,534 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,773 GBP2024-05-31
10,773 GBP2023-05-31
Computers
3,428 GBP2024-05-31
3,428 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,201 GBP2024-05-31
14,201 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
2,333 GBP2024-05-31
2,333 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,728 GBP2024-05-31
4,282 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,542 GBP2024-05-31
4,542 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1 GBP2023-05-31
Corporation Tax Payable
Current
17,429 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
255 GBP2024-05-31
255 GBP2023-05-31
Amounts owed to directors
Current
25,974 GBP2024-05-31
5,074 GBP2023-05-31

  • HAVENFIELD PROJECTS LIMITED
    Info
    Registered number 03571347
    85 Great Portland Street, (first Floor), London W1W 7LT
    Private Limited Company incorporated on 1998-05-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.