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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 3
  • 1
    Okines, Roy
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Roy Okines
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Okines, Lee Michael
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Okines, Jane Stella
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
    Mrs Jane Stella Okines
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    May, Michael John
    Security Installer born in August 1951
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Raycraft, Steven Andrew
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
  • 4
    THE ORIGINAL PPS LIMITED - 2007-04-02
    icon of addressCornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-19 ~ 2022-02-22
    PE - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SECURITY LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1 GBP2024-03-31
7,250 GBP2023-03-31
Property, Plant & Equipment
64,855 GBP2024-03-31
64,103 GBP2023-03-31
Fixed Assets
64,856 GBP2024-03-31
71,353 GBP2023-03-31
Total Inventories
68,500 GBP2024-03-31
60,000 GBP2023-03-31
Debtors
122,541 GBP2024-03-31
114,510 GBP2023-03-31
Cash at bank and in hand
37,446 GBP2024-03-31
74,585 GBP2023-03-31
Current Assets
228,487 GBP2024-03-31
249,095 GBP2023-03-31
Creditors
Current
185,775 GBP2024-03-31
196,844 GBP2023-03-31
Net Current Assets/Liabilities
42,712 GBP2024-03-31
52,251 GBP2023-03-31
Total Assets Less Current Liabilities
107,568 GBP2024-03-31
123,604 GBP2023-03-31
Creditors
Non-current
-28,852 GBP2024-03-31
-42,169 GBP2023-03-31
Net Assets/Liabilities
66,394 GBP2024-03-31
69,256 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
64,894 GBP2024-03-31
67,756 GBP2023-03-31
Equity
66,394 GBP2024-03-31
69,256 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
435,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
434,999 GBP2024-03-31
427,750 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,249 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
7,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,692 GBP2024-03-31
10,692 GBP2023-03-31
Furniture and fittings
11,195 GBP2024-03-31
2,727 GBP2023-03-31
Motor vehicles
194,868 GBP2024-03-31
184,568 GBP2023-03-31
Computers
12,841 GBP2024-03-31
9,440 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
229,596 GBP2024-03-31
207,427 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,947 GBP2024-03-31
9,699 GBP2023-03-31
Furniture and fittings
4,838 GBP2024-03-31
2,718 GBP2023-03-31
Motor vehicles
141,911 GBP2024-03-31
124,259 GBP2023-03-31
Computers
8,045 GBP2024-03-31
6,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,741 GBP2024-03-31
143,324 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,120 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,652 GBP2023-04-01 ~ 2024-03-31
Computers
1,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
745 GBP2024-03-31
993 GBP2023-03-31
Furniture and fittings
6,357 GBP2024-03-31
9 GBP2023-03-31
Motor vehicles
52,957 GBP2024-03-31
60,309 GBP2023-03-31
Computers
4,796 GBP2024-03-31
2,792 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
13,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
39,968 GBP2024-03-31
53,290 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,953 GBP2024-03-31
Amounts falling due within one year, Current
107,712 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
13,588 GBP2024-03-31
Amounts falling due within one year, Current
6,798 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
122,541 GBP2024-03-31
Amounts falling due within one year, Current
114,510 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,855 GBP2024-03-31
17,043 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,316 GBP2024-03-31
13,316 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,256 GBP2024-03-31
69,260 GBP2023-03-31
Other Taxation & Social Security Payable
Current
106,490 GBP2024-03-31
91,183 GBP2023-03-31
Other Creditors
Current
3,858 GBP2024-03-31
6,042 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,852 GBP2024-03-31
42,169 GBP2023-03-31
  • HAVEN SECURITY LTD
    Info
    Registered number 04670869
    icon of addressCornelius House 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.