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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
    Havard, Annette Susan Claire
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Havard, Annette Susan Claire
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Halliday, Peter
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Havard, Ian John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Mr Ian John Havard
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Macaulay, Jane Louise
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mrs Jane Louise Macaulay
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HAVARD & ASSOCIATES (ATC) LIMITED
    06361899
    Suite 1, 23 Billet Lane, Hornchurch, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVARD PAYROLL SERVICES LIMITED

Period: 2025-02-06 ~ now
Company number: 04198470
Registered names
HAVARD PAYROLL SERVICES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
734 GBP2025-09-30
746 GBP2024-09-30
Fixed Assets
734 GBP2025-09-30
746 GBP2024-09-30
Debtors
67,027 GBP2025-09-30
83,792 GBP2024-09-30
Cash at bank and in hand
69,299 GBP2025-09-30
90,436 GBP2024-09-30
Current Assets
136,326 GBP2025-09-30
174,228 GBP2024-09-30
Creditors
Current
10,931 GBP2025-09-30
43,072 GBP2024-09-30
Net Current Assets/Liabilities
125,395 GBP2025-09-30
131,156 GBP2024-09-30
Total Assets Less Current Liabilities
126,129 GBP2025-09-30
131,902 GBP2024-09-30
Net Assets/Liabilities
125,944 GBP2025-09-30
131,756 GBP2024-09-30
Equity
Called up share capital
3 GBP2025-09-30
3 GBP2024-09-30
Retained earnings (accumulated losses)
125,941 GBP2025-09-30
131,753 GBP2024-09-30
Equity
125,944 GBP2025-09-30
131,756 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
4,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,508 GBP2025-09-30
3,536 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,637 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
774 GBP2025-09-30
2,790 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
255 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,271 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
734 GBP2025-09-30
746 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
53,649 GBP2025-09-30
70,414 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
13,378 GBP2025-09-30
13,378 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
67,027 GBP2025-09-30
83,792 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
7,876 GBP2025-09-30
12,890 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-15,266 GBP2025-09-30
1,879 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,721 GBP2025-09-30
27,763 GBP2024-09-30
Other Creditors
Current
600 GBP2025-09-30
540 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
Class 2 ordinary share
1 shares2025-09-30
  • HAVARD PAYROLL SERVICES LIMITED
    Info
    HAVARD & MACAULAY LIMITED - 2025-02-06
    DENTAL TAX INVESTIGATIONS LIMITED - 2025-02-06
    Registered number 04198470
    Suite 1, Concept House, 23 Billet Lane, Hornchurch RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.