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
  • Bryan, Paul Trafford
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Paul Trafford Bryan
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Webber, Stuart
    Director born in January 1977
    Individual
    Officer
    2005-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Bryan, Leanne
    Individual
    Officer
    2005-02-15 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 3
    Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-02-17 ~ 2021-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN CONSTRUCTION AND BUILDING SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
45,557 GBP2023-02-28
58,345 GBP2022-02-28
Debtors
474,605 GBP2023-02-28
620,004 GBP2022-02-28
Cash at bank and in hand
29,382 GBP2023-02-28
Current Assets
503,987 GBP2023-02-28
620,004 GBP2022-02-28
Creditors
Amounts falling due within one year
246,002 GBP2023-02-28
315,815 GBP2022-02-28
Net Current Assets/Liabilities
257,985 GBP2023-02-28
304,189 GBP2022-02-28
Total Assets Less Current Liabilities
303,542 GBP2023-02-28
362,534 GBP2022-02-28
Creditors
Amounts falling due after one year
282,882 GBP2023-02-28
346,832 GBP2022-02-28
Net Assets/Liabilities
20,660 GBP2023-02-28
15,702 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
20,560 GBP2023-02-28
15,602 GBP2022-02-28
Equity
20,660 GBP2023-02-28
15,702 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-03-01 ~ 2023-02-28
Computers
0.332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
69,322 GBP2023-02-28
69,052 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,765 GBP2023-02-28
10,707 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,058 GBP2022-03-01 ~ 2023-02-28

  • HAVEN CONSTRUCTION AND BUILDING SERVICES LIMITED
    Info
    Registered number 05364443
    Allen House, Westmead Road, Sutton SM1 4LA
    Private Limited Company incorporated on 2005-02-15 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-15
    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.