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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 5
  • 1
    Callum, Michael John
    Individual (9 offsprings)
    Officer
    2002-10-17 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 2
    Swan, Michael David
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
    Mr Michael David Swan
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Palmer, David Michael
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-10-17 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-10-17 ~ 2005-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVI TECHNOLOGIES LIMITED

Period: 2018-11-12 ~ now
Company number: 04306037
Registered names
HAVI TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
367,749 GBP2025-05-31
433,902 GBP2024-05-31
Fixed Assets
367,749 GBP2025-05-31
433,902 GBP2024-05-31
Total Inventories
135,000 GBP2025-05-31
128,329 GBP2024-05-31
Debtors
170,368 GBP2025-05-31
201,482 GBP2024-05-31
Cash at bank and in hand
20,389 GBP2025-05-31
17,213 GBP2024-05-31
Current Assets
325,757 GBP2025-05-31
347,024 GBP2024-05-31
Creditors
-439,771 GBP2025-05-31
-370,376 GBP2024-05-31
Net Current Assets/Liabilities
-114,014 GBP2025-05-31
-23,352 GBP2024-05-31
Total Assets Less Current Liabilities
253,735 GBP2025-05-31
410,550 GBP2024-05-31
Creditors
Non-current
-31,844 GBP2025-05-31
-59,341 GBP2024-05-31
Net Assets/Liabilities
155,541 GBP2025-05-31
273,162 GBP2024-05-31
Equity
Called up share capital
125 GBP2025-05-31
125 GBP2024-05-31
Share premium
99,975 GBP2025-05-31
99,975 GBP2024-05-31
Retained earnings (accumulated losses)
55,441 GBP2025-05-31
173,062 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
694,195 GBP2025-05-31
690,121 GBP2024-05-31
Furniture and fittings
9,702 GBP2025-05-31
9,702 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
703,897 GBP2025-05-31
699,823 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
329,655 GBP2025-05-31
260,230 GBP2024-05-31
Furniture and fittings
6,493 GBP2025-05-31
5,691 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,148 GBP2025-05-31
265,921 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,425 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
802 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,227 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
364,540 GBP2025-05-31
429,891 GBP2024-05-31
Furniture and fittings
3,209 GBP2025-05-31
4,011 GBP2024-05-31
Other types of inventories not specified separately
135,000 GBP2025-05-31
128,329 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
168,169 GBP2025-05-31
199,283 GBP2024-05-31
Prepayments/Accrued Income
Current
2,199 GBP2025-05-31
2,199 GBP2024-05-31
Trade Creditors/Trade Payables
Current
130,313 GBP2025-05-31
58,203 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
28,308 GBP2025-05-31
27,995 GBP2024-05-31
Other Taxation & Social Security Payable
Current
18,459 GBP2025-05-31
22,008 GBP2024-05-31
Amount of value-added tax that is payable
Current
19,952 GBP2025-05-31
16,479 GBP2024-05-31
Other Creditors
Current
1,265 GBP2025-05-31
1,717 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
8,983 GBP2025-05-31
8,983 GBP2024-05-31
Amounts owed to directors
Current
231,723 GBP2025-05-31
234,223 GBP2024-05-31
Creditors
Current
439,771 GBP2025-05-31
370,376 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
31,844 GBP2025-05-31
59,341 GBP2024-05-31
  • HAVI TECHNOLOGIES LIMITED
    Info
    REAL EDGE PRODUCTS LIMITED - 2018-11-12
    Registered number 04306037
    550 Valley Road Basford, Nottingham, Nottinghamshire NG5 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.