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
Matthews, Philip James
Born in June 1963Individual (2 offsprings)Officer
2002-06-05 ~ nowOF - Director → CIF 0Mr Philip James Matthews
Born in June 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Matthews, Tracy Anita
Born in November 1963Individual (2 offsprings)Officer 2002-06-05 ~ nowOF - Director → CIF 0Matthews, Tracy Anita
Individual (2 offsprings)Officer 2002-06-05 ~ nowOF - Secretary → CIF 0Mrs Tracy Anita Matthews
Born in November 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2002-05-28 ~ 2002-06-05PE - Nominee Director → CIF 0 - 2CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-05-28 ~ 2002-06-05PE - Nominee Secretary → CIF 0
Company in focus
HAVENHURST LIMITED
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
5,679 GBP2024-10-31
6,719 GBP2023-10-31
Debtors
132,051 GBP2024-10-31
139,162 GBP2023-10-31
Cash at bank and in hand
68,332 GBP2024-10-31
47,110 GBP2023-10-31
Current Assets
267,730 GBP2024-10-31
242,175 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-141,192 GBP2024-10-31
-132,547 GBP2023-10-31
Net Current Assets/Liabilities
126,538 GBP2024-10-31
109,628 GBP2023-10-31
Total Assets Less Current Liabilities
132,217 GBP2024-10-31
116,347 GBP2023-10-31
Net Assets/Liabilities
130,922 GBP2024-10-31
114,819 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
130,822 GBP2024-10-31
114,719 GBP2023-10-31
Equity
130,922 GBP2024-10-31
114,819 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
220,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,962 GBP2024-10-31
51,962 GBP2023-10-31
Computers
23,471 GBP2024-10-31
22,772 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
75,433 GBP2024-10-31
74,734 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,014 GBP2024-10-31
46,141 GBP2023-10-31
Computers
22,740 GBP2024-10-31
21,874 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,754 GBP2024-10-31
68,015 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
873 GBP2023-11-01 ~ 2024-10-31
Computers
866 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
4,948 GBP2024-10-31
5,821 GBP2023-10-31
Computers
731 GBP2024-10-31
898 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
108,277 GBP2024-10-31
116,934 GBP2023-10-31
Other Debtors
Amounts falling due within one year
23,774 GBP2024-10-31
22,228 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
132,051 GBP2024-10-31
139,162 GBP2023-10-31
Trade Creditors/Trade Payables
Current
116,297 GBP2024-10-31
115,917 GBP2023-10-31
Other Taxation & Social Security Payable
Current
20,089 GBP2024-10-31
11,746 GBP2023-10-31
Other Creditors
Current
4,806 GBP2024-10-31
4,884 GBP2023-10-31
Creditors
Current
141,192 GBP2024-10-31
132,547 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,142 GBP2024-10-31
75,218 GBP2023-10-31
- Registered number 04448957
HAVENHURST LIMITED
Info10 Bridge Street, Christchurch, Dorset BH23 1EFPRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
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.