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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 4
  • 1
    Madel, Matthew
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Madel, Matthew
    Company Director born in May 1989
    Individual (7 offsprings)
    2014-03-01 ~ 2015-04-01
    OF - Director → CIF 0
    Madel, Matthew
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Brandon, Mark Lee
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fountain, Jenni Ann
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Miss Jenni Ann Fountain
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2003-01-21 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVERING BUILDING & LANDSCAPES LIMITED

Period: 2003-01-21 ~ now
Company number: 04643177
Registered name
HAVERING BUILDING & LANDSCAPES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
150,575 GBP2025-03-31
93,960 GBP2024-03-31
Total Inventories
613,462 GBP2025-03-31
800,000 GBP2024-03-31
Debtors
1,592 GBP2025-03-31
40,626 GBP2024-03-31
Cash at bank and in hand
6,109 GBP2025-03-31
37,928 GBP2024-03-31
Current Assets
621,163 GBP2025-03-31
878,554 GBP2024-03-31
Creditors
Current
82,981 GBP2025-03-31
235,212 GBP2024-03-31
Net Current Assets/Liabilities
538,182 GBP2025-03-31
643,342 GBP2024-03-31
Total Assets Less Current Liabilities
688,757 GBP2025-03-31
737,302 GBP2024-03-31
Creditors
Non-current
-4,167 GBP2025-03-31
-14,167 GBP2024-03-31
Net Assets/Liabilities
669,426 GBP2025-03-31
699,645 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
669,326 GBP2025-03-31
699,545 GBP2024-03-31
Equity
669,426 GBP2025-03-31
699,645 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,972 GBP2025-03-31
145,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,397 GBP2025-03-31
51,270 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
150,575 GBP2025-03-31
93,960 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,667 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,592 GBP2025-03-31
Current, Amounts falling due within one year
2,959 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,592 GBP2025-03-31
Current, Amounts falling due within one year
40,626 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,937 GBP2025-03-31
1,144 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,574 GBP2025-03-31
50,069 GBP2024-03-31
Other Creditors
Current
19,470 GBP2025-03-31
173,999 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-03-31
14,167 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • HAVERING BUILDING & LANDSCAPES LIMITED
    Info
    Registered number 04643177
    The Meadows, Dunnings Lane, Bulphan, Essex RM14 3RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • HAVERING BUILDING & LANDSCAPES LIMITED
    S
    Registered number 04643177
    Drakes Farm, Dunnings Lane, Bulphan, Upminster, Essex, England, RM14 3RJ
    ENGLAND
    CIF 1
  • HAVERING BUILDING & LANDSCAPES LTD
    S
    Registered number 04643177
    Drakes Farm, Dunnings Lane, Bulphan, Upminster, Essex, England, RM14 3RJ
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    APEX PLATINUM INVESTMENTS LIMITED
    10761019
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-09 ~ 2022-07-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    HAVERING DEVELOPMENTS LLP
    - now OC381638 16252405
    LLP FORMATIONS NO 162 LLP - 2013-10-25
    Drakes Farm Dunnings Lane, Bulphan, Upminster, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2014-06-02
    CIF 1 - LLP Designated Member → ME
    2015-03-01 ~ 2017-01-01
    CIF 2 - LLP Designated Member → ME
    Officer
    2015-07-03 ~ 2015-07-03
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.