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 2
  • 1
    Logan, Stephen James
    Tyre Dealer born in January 1963
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Mr Stephen James Logan
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Logan, Wendy Elizabeth
    Bookeeper born in October 1965
    Individual (1 offspring)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Logan, Wendy Elizabeth
    Bookeeper
    Individual (1 offspring)
    Officer
    2003-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Elizabeth Logan
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN TYRE COMPANY LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
3,200 GBP2024-05-31
6,400 GBP2023-05-31
Property, Plant & Equipment
47,197 GBP2024-05-31
52,902 GBP2023-05-31
Fixed Assets
50,397 GBP2024-05-31
59,302 GBP2023-05-31
Total Inventories
26,688 GBP2024-05-31
26,370 GBP2023-05-31
Debtors
39,088 GBP2024-05-31
50,841 GBP2023-05-31
Cash at bank and in hand
115,478 GBP2024-05-31
124,699 GBP2023-05-31
Current Assets
181,254 GBP2024-05-31
201,910 GBP2023-05-31
Creditors
Current
156,058 GBP2024-05-31
171,593 GBP2023-05-31
Net Current Assets/Liabilities
25,196 GBP2024-05-31
30,317 GBP2023-05-31
Total Assets Less Current Liabilities
75,593 GBP2024-05-31
89,619 GBP2023-05-31
Creditors
Non-current
12,991 GBP2024-05-31
18,830 GBP2023-05-31
Net Assets/Liabilities
62,602 GBP2024-05-31
70,789 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
62,600 GBP2024-05-31
70,787 GBP2023-05-31
Equity
62,602 GBP2024-05-31
70,789 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
64,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
60,800 GBP2024-05-31
57,600 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
3,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
151,194 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,997 GBP2024-05-31
98,292 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,705 GBP2023-06-01 ~ 2024-05-31

  • HAVEN TYRE COMPANY LIMITED
    Info
    Registered number 04738963
    Shakespeare Avenue, Milford Haven, Pembrokeshire SA73 2JH
    Private Limited Company incorporated on 2003-04-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.