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
    Russell, Neil Rowan Osborne
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Russell, Neil Rowan Osborne
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Rowan Osborne Russell
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Roach, Philip Henry
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Henry Roach
    Born in July 1969
    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
Ceased 5
  • 1
    Bullock, Aimi Louise
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 2
    Leishman, James
    Business Director born in November 1955
    Individual
    Officer
    2004-01-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Leishman, Jeffrey
    Business Director born in March 1960
    Individual
    Officer
    2004-01-23 ~ 2013-10-01
    OF - Director → CIF 0
    Leishman, Jeffrey
    Individual
    Officer
    2004-01-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 4
    Streech, Danll
    Business Director born in May 1948
    Individual
    Officer
    2004-01-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Foster, David William
    Director born in January 1944
    Individual
    Officer
    2003-10-21 ~ 2004-01-23
    OF - Director → CIF 0
parent relation
Company in focus

NORDHAVN EUROPE LIMITED

Previous name
HUWSWELL LTD - 2004-03-03
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
65,440 GBP2023-12-31
50,215 GBP2022-12-31
Debtors
240,851 GBP2023-12-31
337,093 GBP2022-12-31
Cash at bank and in hand
1,410,540 GBP2023-12-31
419,218 GBP2022-12-31
Current Assets
1,651,391 GBP2023-12-31
756,311 GBP2022-12-31
Creditors
Current
1,361,756 GBP2023-12-31
441,172 GBP2022-12-31
Net Current Assets/Liabilities
289,635 GBP2023-12-31
315,139 GBP2022-12-31
Total Assets Less Current Liabilities
355,075 GBP2023-12-31
365,354 GBP2022-12-31
Net Assets/Liabilities
340,469 GBP2023-12-31
355,813 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Retained earnings (accumulated losses)
339,468 GBP2023-12-31
354,812 GBP2022-12-31
372,698 GBP2021-12-31
Equity
340,469 GBP2023-12-31
355,813 GBP2022-12-31
373,699 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-116,000 GBP2023-01-01 ~ 2023-12-31
-161,400 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-116,000 GBP2023-01-01 ~ 2023-12-31
-161,400 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,656 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
100,656 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,023 GBP2023-12-31
71,380 GBP2022-12-31
Furniture and fittings
22,653 GBP2023-12-31
17,796 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,776 GBP2023-12-31
110,276 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,490 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-30,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,710 GBP2023-12-31
48,718 GBP2022-12-31
Furniture and fittings
12,406 GBP2023-12-31
9,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,336 GBP2023-12-31
60,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,482 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,490 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
38,313 GBP2023-12-31
22,662 GBP2022-12-31
Furniture and fittings
10,247 GBP2023-12-31
8,563 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
155,434 GBP2023-12-31
271,372 GBP2022-12-31
Other Debtors
Current
10,963 GBP2023-12-31
10,963 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
50,160 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
9,730 GBP2023-12-31
17,721 GBP2022-12-31
Prepayments
Current
12,388 GBP2023-12-31
11,989 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
240,851 GBP2023-12-31
337,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,546 GBP2023-12-31
88,834 GBP2022-12-31
Corporation Tax Payable
Current
26,974 GBP2023-12-31
29,903 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,741 GBP2022-12-31
Accrued Liabilities
Current
1,500 GBP2023-12-31
267,500 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,606 GBP2023-12-31
9,541 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,606 GBP2023-12-31
9,541 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2023-12-31
Class 2 ordinary share
490 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
  • NORDHAVN EUROPE LIMITED
    Info
    HUWSWELL LTD - 2004-03-03
    Registered number 04939530
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.