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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
Active 2
  • 1
    Swan, Michael David
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ now
    OF - Director → CIF 0
    Mr Michael David Swan
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Palmer, David Michael
    Non Executive Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Callum, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-17 ~ 2005-11-22
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-17 ~ 2005-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVI TECHNOLOGIES LIMITED

Previous name
REAL EDGE PRODUCTS LIMITED - 2018-11-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
433,902 GBP2024-05-31
482,208 GBP2023-05-31
Fixed Assets
433,902 GBP2024-05-31
482,208 GBP2023-05-31
Total Inventories
128,329 GBP2024-05-31
226,823 GBP2023-05-31
Debtors
201,482 GBP2024-05-31
180,709 GBP2023-05-31
Cash at bank and in hand
17,213 GBP2024-05-31
18,284 GBP2023-05-31
Current Assets
347,024 GBP2024-05-31
425,816 GBP2023-05-31
Creditors
-370,376 GBP2024-05-31
-389,379 GBP2023-05-31
Net Current Assets/Liabilities
-23,352 GBP2024-05-31
36,437 GBP2023-05-31
Total Assets Less Current Liabilities
410,550 GBP2024-05-31
518,645 GBP2023-05-31
Creditors
Non-current
-59,341 GBP2024-05-31
-86,838 GBP2023-05-31
Net Assets/Liabilities
273,162 GBP2024-05-31
394,271 GBP2023-05-31
Equity
Called up share capital
125 GBP2024-05-31
125 GBP2023-05-31
Share premium
99,975 GBP2024-05-31
99,975 GBP2023-05-31
Retained earnings (accumulated losses)
173,062 GBP2024-05-31
294,171 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
690,121 GBP2024-05-31
668,407 GBP2023-05-31
Furniture and fittings
9,702 GBP2024-05-31
9,702 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
699,823 GBP2024-05-31
678,109 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,230 GBP2024-05-31
191,212 GBP2023-05-31
Furniture and fittings
5,691 GBP2024-05-31
4,689 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,921 GBP2024-05-31
195,901 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,018 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,002 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,020 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
429,891 GBP2024-05-31
477,195 GBP2023-05-31
Furniture and fittings
4,011 GBP2024-05-31
5,013 GBP2023-05-31
Other types of inventories not specified separately
128,329 GBP2024-05-31
226,823 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
199,283 GBP2024-05-31
128,510 GBP2023-05-31
Prepayments/Accrued Income
Current
2,199 GBP2024-05-31
2,199 GBP2023-05-31
Other Debtors
Current
50,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
58,203 GBP2024-05-31
65,579 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
27,995 GBP2024-05-31
27,682 GBP2023-05-31
Other Taxation & Social Security Payable
Current
22,008 GBP2024-05-31
5,209 GBP2023-05-31
Amount of value-added tax that is payable
Current
16,479 GBP2024-05-31
20,319 GBP2023-05-31
Other Creditors
Current
1,717 GBP2024-05-31
2,552 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
8,983 GBP2024-05-31
6,983 GBP2023-05-31
Amounts owed to directors
Current
234,223 GBP2024-05-31
260,423 GBP2023-05-31
Creditors
Current
370,376 GBP2024-05-31
389,379 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
59,341 GBP2024-05-31
86,838 GBP2023-05-31

  • HAVI TECHNOLOGIES LIMITED
    Info
    REAL EDGE PRODUCTS LIMITED - 2018-11-12
    Registered number 04306037
    icon of address550 Valley Road Basford, Nottingham, Nottinghamshire NG5 1JJ
    Private Limited Company incorporated on 2001-10-17 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.