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
4
- 1
Francis, Margaret Anne
Individual (1 offspring)Officer
2002-12-04 ~ nowOF - Secretary → CIF 0Mrs Margaret Anne Francis
Born in August 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Dr Thomas Richard Francis
Born in September 1982Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Charles Henry Francis
Born in June 1984Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Francis, Richard Michael
Born in May 1950Individual (2 offsprings)Officer 2002-12-04 ~ nowOF - Director → CIF 0Mr Richard Michael Francis
Born in May 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Key Legal Services (nominees) Limited
IndividualOfficer 2002-12-04 ~ 2002-12-04OF - Nominee Director → CIF 0 - 2
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2002-12-04 ~ 2002-12-04PE - Nominee Secretary → CIF 0
Company in focus
HAVEN FOODS LIMITED
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
573,909 GBP2024-01-31
567,322 GBP2023-01-31
Fixed Assets
573,909 GBP2024-01-31
567,322 GBP2023-01-31
Total Inventories
40,705 GBP2024-01-31
55,000 GBP2023-01-31
Debtors
60,760 GBP2024-01-31
4,236 GBP2023-01-31
Cash at bank and in hand
9,952 GBP2024-01-31
33,193 GBP2023-01-31
Current Assets
111,417 GBP2024-01-31
92,429 GBP2023-01-31
Creditors
Current
74,110 GBP2024-01-31
42,728 GBP2023-01-31
Net Current Assets/Liabilities
37,307 GBP2024-01-31
49,701 GBP2023-01-31
Total Assets Less Current Liabilities
611,216 GBP2024-01-31
617,023 GBP2023-01-31
Net Assets/Liabilities
610,917 GBP2024-01-31
616,639 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
610,617 GBP2024-01-31
616,339 GBP2023-01-31
Equity
610,917 GBP2024-01-31
616,639 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Improvements to leasehold property
221,373 GBP2024-01-31
219,430 GBP2023-01-31
Plant and equipment
215,286 GBP2024-01-31
189,804 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,036,659 GBP2024-01-31
1,009,234 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,900 GBP2024-01-31
82,900 GBP2023-01-31
Improvements to leasehold property
182,625 GBP2024-01-31
175,787 GBP2023-01-31
Plant and equipment
191,225 GBP2024-01-31
183,225 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,750 GBP2024-01-31
441,912 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2023-02-01 ~ 2024-01-31
Improvements to leasehold property
6,838 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
8,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,838 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
511,100 GBP2024-01-31
517,100 GBP2023-01-31
Improvements to leasehold property
38,748 GBP2024-01-31
43,643 GBP2023-01-31
Plant and equipment
24,061 GBP2024-01-31
6,579 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
842 GBP2024-01-31
4,236 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
59,918 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
60,760 GBP2024-01-31
4,236 GBP2023-01-31
Trade Creditors/Trade Payables
Current
41,185 GBP2024-01-31
4,043 GBP2023-01-31
Corporation Tax Payable
Current
27,925 GBP2024-01-31
26,802 GBP2023-01-31
Other Creditors
Current
4,000 GBP2024-01-31
4,000 GBP2023-01-31
Accrued Liabilities
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
- Registered number 04608179
HAVEN FOODS LIMITED
InfoUpton Farm, Cosheston, Pembroke Dock, Pembrokeshire SA72 4SEPRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 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.