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 1
  • Surrey, Joseph William Stephen
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph William Stephen Surrey
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Whitson, Gorrie
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-02-10
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-02-08 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN MOTOR HOLDINGS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
133,810 GBP2018-12-31
119,021 GBP2017-12-31
Fixed Assets
133,810 GBP2018-12-31
119,021 GBP2017-12-31
Total Inventories
1,614,318 GBP2018-12-31
1,200,029 GBP2017-12-31
Debtors
164,684 GBP2018-12-31
102,706 GBP2017-12-31
Cash at bank and in hand
68,276 GBP2017-12-31
Current Assets
1,779,002 GBP2018-12-31
1,371,011 GBP2017-12-31
Creditors
Current
1,386,518 GBP2018-12-31
988,541 GBP2017-12-31
Net Current Assets/Liabilities
392,484 GBP2018-12-31
382,470 GBP2017-12-31
Total Assets Less Current Liabilities
526,294 GBP2018-12-31
501,491 GBP2017-12-31
Net Assets/Liabilities
246,518 GBP2018-12-31
245,445 GBP2017-12-31
Equity
Called up share capital
180,100 GBP2018-12-31
180,100 GBP2017-12-31
Retained earnings (accumulated losses)
66,418 GBP2018-12-31
65,345 GBP2017-12-31
Equity
246,518 GBP2018-12-31
245,445 GBP2017-12-31
Average Number of Employees
142018-01-01 ~ 2018-12-31
132017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
35,900 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,900 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,007 GBP2018-12-31
58,007 GBP2017-12-31
Plant and equipment
307,912 GBP2018-12-31
280,697 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
365,919 GBP2018-12-31
338,704 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,109 GBP2018-12-31
219,683 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,109 GBP2018-12-31
219,683 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,426 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,426 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
58,007 GBP2018-12-31
58,007 GBP2017-12-31
Plant and equipment
75,803 GBP2018-12-31
61,014 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
158,177 GBP2018-12-31
88,029 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
6,507 GBP2018-12-31
14,677 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
164,684 GBP2018-12-31
102,706 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
56,617 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
4,000 GBP2018-12-31
6,333 GBP2017-12-31
Trade Creditors/Trade Payables
Current
250,162 GBP2018-12-31
448,513 GBP2017-12-31
Other Taxation & Social Security Payable
Current
1,648 GBP2018-12-31
35,546 GBP2017-12-31
Other Creditors
Current
1,074,091 GBP2018-12-31
498,149 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,500 GBP2018-12-31
6,500 GBP2017-12-31
Other Creditors
Non-current
263,136 GBP2018-12-31
249,546 GBP2017-12-31
Bank Overdrafts
Secured
56,617 GBP2018-12-31
Total Borrowings
Secured
948,655 GBP2018-12-31
438,232 GBP2017-12-31
  • HAVEN MOTOR HOLDINGS LTD
    Info
    Registered number 05357831
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2005-02-08 and dissolved on 2024-11-27 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-08
    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.