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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    May, Michael John
    Security Installer born in August 1951
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Okines, Roy Charles Ernest
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Roy Charles Ernest Okines
    Born in October 1951
    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
  • 3
    Okines, Lee Michael
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Lee Michael Okines
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2026-03-30 ~ 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
  • 4
    Okines, Jane Stella
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mrs Jane Stella Okines
    Born in December 1951
    Individual (1 offspring)
    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
  • 5
    Raycraft, Steven Andrew
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2003-02-19 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SECURITY LTD

Period: 2003-02-19 ~ now
Company number: 04670869
Registered name
HAVEN SECURITY LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
53,085 GBP2025-03-31
64,855 GBP2024-03-31
Fixed Assets
53,086 GBP2025-03-31
64,856 GBP2024-03-31
Total Inventories
68,500 GBP2025-03-31
68,500 GBP2024-03-31
Debtors
131,079 GBP2025-03-31
122,541 GBP2024-03-31
Cash at bank and in hand
99,446 GBP2025-03-31
37,446 GBP2024-03-31
Current Assets
299,025 GBP2025-03-31
228,487 GBP2024-03-31
Creditors
Current
280,556 GBP2025-03-31
185,775 GBP2024-03-31
Net Current Assets/Liabilities
18,469 GBP2025-03-31
42,712 GBP2024-03-31
Total Assets Less Current Liabilities
71,555 GBP2025-03-31
107,568 GBP2024-03-31
Creditors
Non-current
-15,536 GBP2025-03-31
-28,852 GBP2024-03-31
Net Assets/Liabilities
45,933 GBP2025-03-31
66,394 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
44,433 GBP2025-03-31
64,894 GBP2024-03-31
Equity
45,933 GBP2025-03-31
66,394 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
435,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
434,999 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,692 GBP2025-03-31
10,692 GBP2024-03-31
Furniture and fittings
11,195 GBP2025-03-31
11,195 GBP2024-03-31
Motor vehicles
193,056 GBP2025-03-31
194,868 GBP2024-03-31
Computers
12,841 GBP2025-03-31
12,841 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
227,784 GBP2025-03-31
229,596 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,133 GBP2025-03-31
9,947 GBP2024-03-31
Furniture and fittings
6,427 GBP2025-03-31
4,838 GBP2024-03-31
Motor vehicles
147,566 GBP2025-03-31
141,911 GBP2024-03-31
Computers
10,573 GBP2025-03-31
8,045 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,699 GBP2025-03-31
164,741 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
186 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,589 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,164 GBP2024-04-01 ~ 2025-03-31
Computers
2,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
559 GBP2025-03-31
745 GBP2024-03-31
Furniture and fittings
4,768 GBP2025-03-31
6,357 GBP2024-03-31
Motor vehicles
45,490 GBP2025-03-31
52,957 GBP2024-03-31
Computers
2,268 GBP2025-03-31
4,796 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
9,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
41,077 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
29,976 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
39,968 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,897 GBP2025-03-31
108,953 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,182 GBP2025-03-31
13,588 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
131,079 GBP2025-03-31
122,541 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
49,003 GBP2025-03-31
20,855 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,316 GBP2025-03-31
13,316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,591 GBP2025-03-31
41,256 GBP2024-03-31
Other Taxation & Social Security Payable
Current
172,084 GBP2025-03-31
106,490 GBP2024-03-31
Other Creditors
Current
5,562 GBP2025-03-31
3,858 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,536 GBP2025-03-31
28,852 GBP2024-03-31
  • HAVEN SECURITY LTD
    Info
    Registered number 04670869
    Cornelius House 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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