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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 6
  • 1
    Havard, Ian John
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Mr Ian John Havard
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    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
  • 3
    Halliday, Peter
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → 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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
746 GBP2024-09-30
793 GBP2023-09-30
Fixed Assets
746 GBP2024-09-30
793 GBP2023-09-30
Debtors
83,792 GBP2024-09-30
68,199 GBP2023-09-30
Cash at bank and in hand
90,436 GBP2024-09-30
77,339 GBP2023-09-30
Current Assets
174,228 GBP2024-09-30
145,538 GBP2023-09-30
Creditors
Current
43,072 GBP2024-09-30
40,545 GBP2023-09-30
Net Current Assets/Liabilities
131,156 GBP2024-09-30
104,993 GBP2023-09-30
Total Assets Less Current Liabilities
131,902 GBP2024-09-30
105,786 GBP2023-09-30
Net Assets/Liabilities
131,756 GBP2024-09-30
105,588 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
131,753 GBP2024-09-30
105,585 GBP2023-09-30
Equity
131,756 GBP2024-09-30
105,588 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
4,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,536 GBP2024-09-30
3,335 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,790 GBP2024-09-30
2,542 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
746 GBP2024-09-30
793 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,414 GBP2024-09-30
54,821 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
13,378 GBP2024-09-30
13,378 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
83,792 GBP2024-09-30
68,199 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,890 GBP2024-09-30
17,597 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,879 GBP2024-09-30
2,695 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,763 GBP2024-09-30
19,481 GBP2023-09-30
Other Creditors
Current
540 GBP2024-09-30
772 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
  • 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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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