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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 5
  • 1
    Heys, Nicola Marie
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jacqueline Belinda
    Manageress born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
    Miller, Jacqueline Belinda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Belinda Miller
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Heys, Richard James Ross
    Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Heys, Ian Ross
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ian Heys
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SPORTS LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
224,106 GBP2024-03-31
236,280 GBP2023-03-31
Fixed Assets
224,106 GBP2024-03-31
236,280 GBP2023-03-31
Total Inventories
216,643 GBP2024-03-31
243,998 GBP2023-03-31
Debtors
12,634 GBP2024-03-31
808 GBP2023-03-31
Cash at bank and in hand
61,768 GBP2024-03-31
41,589 GBP2023-03-31
Current Assets
291,045 GBP2024-03-31
286,395 GBP2023-03-31
Creditors
Current
24,099 GBP2024-03-31
52,938 GBP2023-03-31
Net Current Assets/Liabilities
266,946 GBP2024-03-31
233,457 GBP2023-03-31
Total Assets Less Current Liabilities
491,052 GBP2024-03-31
469,737 GBP2023-03-31
Net Assets/Liabilities
479,534 GBP2024-03-31
456,625 GBP2023-03-31
Equity
Called up share capital
235,200 GBP2024-03-31
235,200 GBP2023-03-31
Retained earnings (accumulated losses)
244,334 GBP2024-03-31
221,425 GBP2023-03-31
Equity
479,534 GBP2024-03-31
456,625 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
189,173 GBP2024-03-31
189,173 GBP2023-03-31
Plant and equipment
6,634 GBP2024-03-31
6,634 GBP2023-03-31
Furniture and fittings
83,713 GBP2024-03-31
83,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,687 GBP2024-03-31
21,904 GBP2023-03-31
Plant and equipment
6,173 GBP2024-03-31
6,092 GBP2023-03-31
Furniture and fittings
59,319 GBP2024-03-31
55,014 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,783 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
81 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
163,486 GBP2024-03-31
167,269 GBP2023-03-31
Plant and equipment
461 GBP2024-03-31
542 GBP2023-03-31
Furniture and fittings
24,394 GBP2024-03-31
28,699 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,335 GBP2024-03-31
33,335 GBP2023-03-31
Computers
46,165 GBP2024-03-31
40,917 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
359,020 GBP2024-03-31
353,772 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,584 GBP2024-03-31
8,334 GBP2023-03-31
Computers
29,151 GBP2024-03-31
26,148 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,914 GBP2024-03-31
117,492 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,250 GBP2023-04-01 ~ 2024-03-31
Computers
3,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
18,751 GBP2024-03-31
25,001 GBP2023-03-31
Computers
17,014 GBP2024-03-31
14,769 GBP2023-03-31
Merchandise
216,643 GBP2024-03-31
243,998 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
594 GBP2024-03-31
808 GBP2023-03-31
Prepayments
Current
179 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,634 GBP2024-03-31
808 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,790 GBP2024-03-31
15,541 GBP2023-03-31
Corporation Tax Payable
Current
14,003 GBP2024-03-31
13,751 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97 GBP2023-03-31
Accrued Liabilities
Current
2,315 GBP2024-03-31
2,063 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,518 GBP2024-03-31
13,112 GBP2023-03-31
  • HAVEN SPORTS LIMITED
    Info
    Registered number 04431292
    icon of addressMarine Road, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JR
    Private Limited Company incorporated on 2002-05-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.