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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
    Chambers, Glenda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walt, Karen
    Spa Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ now
    OF - Director → CIF 0
    Miss Karen Walt
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    icon of address1 Regent Street, London
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2002-10-17 ~ 2002-11-01
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-15 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-15 ~ 2002-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN OF BEAUTY LIMITED

Previous name
WINGBATE LIMITED - 2002-11-14
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
959 GBP2024-03-31
1,279 GBP2023-03-31
Fixed Assets
960 GBP2024-03-31
1,280 GBP2023-03-31
Total Inventories
11,375 GBP2024-03-31
12,410 GBP2023-03-31
Cash at bank and in hand
4,686 GBP2024-03-31
3,395 GBP2023-03-31
Current Assets
19,811 GBP2024-03-31
19,555 GBP2023-03-31
Creditors
Current
11,198 GBP2024-03-31
13,171 GBP2023-03-31
Net Current Assets/Liabilities
8,613 GBP2024-03-31
6,384 GBP2023-03-31
Total Assets Less Current Liabilities
9,573 GBP2024-03-31
7,664 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,473 GBP2024-03-31
7,564 GBP2023-03-31
Equity
9,573 GBP2024-03-31
7,664 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
38,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
37,999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,667 GBP2024-03-31
38,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2023-04-01 ~ 2024-03-31

  • HAVEN OF BEAUTY LIMITED
    Info
    WINGBATE LIMITED - 2002-11-14
    Registered number 04562561
    icon of addressC/o Witney & Co Ground Floor, Office 39 Guildford Road, Lightwater Surrey GU18 5SA
    Private Limited Company incorporated on 2002-10-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.