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
    Butt, Andrew John
    Surveyor born in September 1959
    Individual (9 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew John Butt
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butt, Amanda
    Housewife
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-09 ~ 2002-01-15
    PE - Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-09 ~ 2002-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAVEN DOCK CO. LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
34,458 GBP2024-03-31
34,974 GBP2023-03-31
Cash at bank and in hand
2,942 GBP2024-03-31
13,363 GBP2023-03-31
Current Assets
37,400 GBP2024-03-31
48,337 GBP2023-03-31
Net Current Assets/Liabilities
35,827 GBP2024-03-31
46,787 GBP2023-03-31
Net Assets/Liabilities
139,045 GBP2024-03-31
148,107 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Revaluation reserve
-16,277 GBP2024-03-31
-22,120 GBP2023-03-31
Retained earnings (accumulated losses)
155,318 GBP2024-03-31
170,223 GBP2023-03-31
Equity
139,045 GBP2024-03-31
148,107 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
Current
34,100 GBP2024-03-31
Amounts Owed By Related Parties
34,100 GBP2023-03-31
Other Debtors
Current
358 GBP2024-03-31
Other Debtors
874 GBP2023-03-31
Debtors
34,974 GBP2023-03-31
Other Creditors
337 GBP2023-03-31

  • THE HAVEN DOCK CO. LTD.
    Info
    Registered number 04349984
    26 South Saint Marys Gate, Grimsby, North East Lincolnshire DN31 1LW
    Private Limited Company incorporated on 2002-01-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.