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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 7
  • 1
    Bradshaw, Alan
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Bradshaw, Alan
    Construction Manager born in November 1964
    Individual (13 offsprings)
    2005-08-23 ~ 2006-06-15
    OF - Director → CIF 0
    Mr Alan Bradshaw
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradshaw, Karen
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Bradshaw, Karen
    Individual (8 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Bradshaw
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Bradshaw, Stephanie
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Bradshaw, Jasmine
    Property Management born in July 1994
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Bradshaw, Robert Graham William
    Landscaper born in February 1932
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2009-06-30
    OF - Director → CIF 0
    Bradshaw, Robert Graham William
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Director → CIF 0
parent relation
Company in focus

HAVENLODGE PROPERTIES LIMITED

Period: 2005-06-08 ~ now
Company number: 05475728
Registered name
HAVENLODGE PROPERTIES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
38,977 GBP2025-06-30
37,056 GBP2024-06-30
Total Inventories
571,374 GBP2025-06-30
500,881 GBP2024-06-30
Debtors
78,848 GBP2025-06-30
66,702 GBP2024-06-30
Cash at bank and in hand
129 GBP2025-06-30
113 GBP2024-06-30
Current Assets
650,351 GBP2025-06-30
567,696 GBP2024-06-30
Net Current Assets/Liabilities
-67,639 GBP2025-06-30
-51,735 GBP2024-06-30
Total Assets Less Current Liabilities
-28,662 GBP2025-06-30
-14,679 GBP2024-06-30
Creditors
Amounts falling due after one year
-27,815 GBP2025-06-30
-33,359 GBP2024-06-30
Net Assets/Liabilities
-56,477 GBP2025-06-30
-48,038 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-56,479 GBP2025-06-30
-48,040 GBP2024-06-30
Equity
-56,477 GBP2025-06-30
-48,038 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,288 GBP2025-06-30
50,124 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,311 GBP2025-06-30
13,068 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,243 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
38,977 GBP2025-06-30
37,056 GBP2024-06-30
Trade Debtors/Trade Receivables
8,000 GBP2025-06-30
4,000 GBP2024-06-30
Other Debtors
70,848 GBP2025-06-30
62,702 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,310 GBP2025-06-30
1,710 GBP2024-06-30
Other Creditors
Amounts falling due within one year
715,680 GBP2025-06-30
617,721 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
27,815 GBP2025-06-30
33,359 GBP2024-06-30

  • HAVENLODGE PROPERTIES LIMITED
    Info
    Registered number 05475728
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth BH1 3DH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.