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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 6
  • 1
    Speak, John Miles
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Speak, Malcolm
    Born in February 1971
    Individual (1 offspring)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mr Malcolm Speak
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Simpson, David
    Technical Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Simpson, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN BUILDING & MAINTENANCE LIMITED

Company number: 04859346
Registered name
HAVEN BUILDING & MAINTENANCE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
449,416 GBP2023-08-31
181,746 GBP2022-08-31
Fixed Assets
449,416 GBP2023-08-31
181,746 GBP2022-08-31
Debtors
1,109,772 GBP2023-08-31
1,075,645 GBP2022-08-31
Cash at bank and in hand
1,234,756 GBP2023-08-31
1,328,706 GBP2022-08-31
Current Assets
2,344,528 GBP2023-08-31
2,404,351 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,286,872 GBP2023-08-31
-1,408,923 GBP2022-08-31
Net Current Assets/Liabilities
1,057,656 GBP2023-08-31
995,428 GBP2022-08-31
Total Assets Less Current Liabilities
1,507,072 GBP2023-08-31
1,177,174 GBP2022-08-31
Creditors
Amounts falling due after one year
-307,336 GBP2023-08-31
Net Assets/Liabilities
1,199,736 GBP2023-08-31
1,177,174 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,199,636 GBP2023-08-31
1,177,074 GBP2022-08-31
Equity
1,199,736 GBP2023-08-31
1,177,174 GBP2022-08-31
Average Number of Employees
232022-09-01 ~ 2023-08-31
212021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
2,273,702 GBP2023-08-31
1,965,746 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,824,286 GBP2023-08-31
1,784,000 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,286 GBP2022-09-01 ~ 2023-08-31

  • HAVEN BUILDING & MAINTENANCE LIMITED
    Info
    Registered number 04859346
    Unit 9 Lee Bridge, Dean Clough Industrial Park, Halifax, West Yorkshire HX3 5AT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.