logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dr Thomas Richard Francis
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Francis, Richard Michael
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Francis
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Charles Henry Francis
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Francis, Margaret Anne
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Anne Francis
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN FOODS LIMITED

Period: 2002-12-04 ~ now
Company number: 04608179
Registered name
HAVEN FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
556,100 GBP2025-01-31
573,909 GBP2024-01-31
Fixed Assets
556,100 GBP2025-01-31
573,909 GBP2024-01-31
Total Inventories
50,006 GBP2025-01-31
40,705 GBP2024-01-31
Debtors
63,634 GBP2025-01-31
60,760 GBP2024-01-31
Cash at bank and in hand
192,816 GBP2025-01-31
9,952 GBP2024-01-31
Current Assets
306,456 GBP2025-01-31
111,417 GBP2024-01-31
Creditors
Current
159,413 GBP2025-01-31
74,110 GBP2024-01-31
Net Current Assets/Liabilities
147,043 GBP2025-01-31
37,307 GBP2024-01-31
Total Assets Less Current Liabilities
703,143 GBP2025-01-31
611,216 GBP2024-01-31
Net Assets/Liabilities
702,911 GBP2025-01-31
610,917 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
702,611 GBP2025-01-31
610,617 GBP2024-01-31
Equity
702,911 GBP2025-01-31
610,917 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-01-31
Improvements to leasehold property
221,373 GBP2024-01-31
Plant and equipment
215,286 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,036,659 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,900 GBP2025-01-31
88,900 GBP2024-01-31
Improvements to leasehold property
188,436 GBP2025-01-31
182,625 GBP2024-01-31
Plant and equipment
197,223 GBP2025-01-31
191,225 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,559 GBP2025-01-31
462,750 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
5,811 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
5,998 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,809 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
505,100 GBP2025-01-31
511,100 GBP2024-01-31
Improvements to leasehold property
32,937 GBP2025-01-31
38,748 GBP2024-01-31
Plant and equipment
18,063 GBP2025-01-31
24,061 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,634 GBP2025-01-31
Amounts falling due within one year, Current
842 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2025-01-31
Amounts falling due within one year, Current
59,918 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
63,634 GBP2025-01-31
Amounts falling due within one year, Current
60,760 GBP2024-01-31
Trade Creditors/Trade Payables
Current
10,743 GBP2025-01-31
41,184 GBP2024-01-31
Corporation Tax Payable
Current
37,447 GBP2025-01-31
27,925 GBP2024-01-31
Other Creditors
Current
3,999 GBP2025-01-31
4,001 GBP2024-01-31
Accrued Liabilities
Current
1,198 GBP2025-01-31
1,000 GBP2024-01-31
  • HAVEN FOODS LIMITED
    Info
    Registered number 04608179
    Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire SA72 4SE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.