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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, Richard James Ross
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Heys, Nicola Marie
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Jacqueline Belinda
    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
  • 4
    Mr Ian Heys
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 firmCIF 0
  • 5
    Heys, Ian Ross
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
Ceased 2
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
210,654 GBP2025-03-31
224,106 GBP2024-03-31
Fixed Assets
210,654 GBP2025-03-31
224,106 GBP2024-03-31
Total Inventories
195,333 GBP2025-03-31
216,643 GBP2024-03-31
Debtors
3,156 GBP2025-03-31
12,634 GBP2024-03-31
Cash at bank and in hand
70,167 GBP2025-03-31
61,768 GBP2024-03-31
Current Assets
268,656 GBP2025-03-31
291,045 GBP2024-03-31
Creditors
Current
24,130 GBP2025-03-31
24,099 GBP2024-03-31
Net Current Assets/Liabilities
244,526 GBP2025-03-31
266,946 GBP2024-03-31
Total Assets Less Current Liabilities
455,180 GBP2025-03-31
491,052 GBP2024-03-31
Net Assets/Liabilities
445,499 GBP2025-03-31
479,534 GBP2024-03-31
Equity
Called up share capital
205,200 GBP2025-03-31
235,200 GBP2024-03-31
Retained earnings (accumulated losses)
240,299 GBP2025-03-31
244,334 GBP2024-03-31
Equity
445,499 GBP2025-03-31
479,534 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
360,548 GBP2025-03-31
359,020 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,894 GBP2025-03-31
134,914 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,980 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,681 GBP2025-03-31
11,518 GBP2024-03-31

  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.