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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 7
  • 1
    Lakey, Donna
    Operations Manager born in March 1980
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 3
    Lakey, James
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Lakey, James Douglas
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Lakey, James Douglas
    Director born in November 1976
    Individual (9 offsprings)
    1998-12-21 ~ 2018-08-08
    OF - Director → CIF 0
    Lakey, James
    Builder born in October 1945
    Individual (9 offsprings)
    Officer
    1998-12-21 ~ 2025-03-31
    OF - Director → CIF 0
    Lakey, James Douglas
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ 2025-11-01
    OF - Director → CIF 0
    Lakey, James Douglas
    Director
    Individual (9 offsprings)
    Officer
    1998-12-21 ~ 2018-08-08
    OF - Secretary → CIF 0
    Mr James Lakey
    Born in October 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Lakey, Carole Lesley
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Lakey, Carole Lesley
    Company Director born in June 1947
    Individual (2 offsprings)
    1998-12-21 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Carole Lesley Lakey
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Lakey, Craig Raymond
    Administrator born in September 1981
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-02-02
    OF - Director → CIF 0
    Lakey, Craig Raymond
    Born in September 1981
    Individual (4 offsprings)
    2025-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-12-17 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 7
    Mcgoldrick, Daniel
    General Manager born in March 1974
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HAVENWAY DEVELOPMENTS LIMITED

Period: 1998-12-17 ~ now
Company number: 03685222
Registered name
HAVENWAY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
158 GBP2025-03-31
211 GBP2024-03-31
Investment Property
1,615,000 GBP2025-03-31
1,365,000 GBP2024-03-31
Fixed Assets
1,615,158 GBP2025-03-31
1,365,211 GBP2024-03-31
Cash at bank and in hand
4,745 GBP2025-03-31
24,425 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-199,197 GBP2025-03-31
-191,500 GBP2024-03-31
Net Current Assets/Liabilities
-194,452 GBP2025-03-31
-167,075 GBP2024-03-31
Total Assets Less Current Liabilities
1,420,706 GBP2025-03-31
1,198,136 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-285,781 GBP2025-03-31
Net Assets/Liabilities
1,024,320 GBP2025-03-31
817,959 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
545,129 GBP2025-03-31
445,229 GBP2024-03-31
445,229 GBP2023-03-31
Retained earnings (accumulated losses)
478,191 GBP2025-03-31
371,730 GBP2024-03-31
Equity
1,024,320 GBP2025-03-31
817,959 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,740 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,322 GBP2024-04-01 ~ 2025-03-31
5,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
378 GBP2025-03-31
325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
158 GBP2025-03-31
211 GBP2024-03-31
Investment Property - Fair Value Model
1,615,000 GBP2025-03-31
1,365,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-80,900 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
4,076 GBP2025-03-31
4,076 GBP2024-03-31
Corporation Tax Payable
Current
42,582 GBP2025-03-31
5,809 GBP2024-03-31
Other Creditors
Current
152,539 GBP2025-03-31
181,615 GBP2024-03-31
Creditors
Current
199,197 GBP2025-03-31
191,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
285,781 GBP2025-03-31
295,312 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31

  • HAVENWAY DEVELOPMENTS LIMITED
    Info
    Registered number 03685222
    Epsom House, 82 Dunster Road, Birmingham B37 7UW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.