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
    Bradshaw, Karen
    Administration 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
  • 2
    Bradshaw, Alan
    Construction Manager born in November 1964
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Mr Alan Bradshaw
    Born in November 1964
    Individual (12 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
Ceased 6
  • 1
    Bradshaw, Stephanie
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Bradshaw, Alan
    Construction Manager born in November 1964
    Individual (12 offsprings)
    Officer
    2005-08-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Bradshaw, Robert Graham William
    Landscaper born in February 1932
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2009-06-30
    OF - Director → CIF 0
    Bradshaw, Robert Graham William
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Jasmine
    Property Management born in July 1994
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

HAVENLODGE PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,273 GBP2023-06-30
2,175 GBP2022-06-30
Total Inventories
439,938 GBP2023-06-30
224,318 GBP2022-06-30
Debtors
56,372 GBP2023-06-30
8,726 GBP2022-06-30
Cash at bank and in hand
3,513 GBP2023-06-30
18,448 GBP2022-06-30
Current Assets
499,823 GBP2023-06-30
251,492 GBP2022-06-30
Net Current Assets/Liabilities
18,754 GBP2023-06-30
21,886 GBP2022-06-30
Total Assets Less Current Liabilities
20,027 GBP2023-06-30
24,061 GBP2022-06-30
Creditors
Amounts falling due after one year
-38,900 GBP2023-06-30
-44,446 GBP2022-06-30
Net Assets/Liabilities
-18,873 GBP2023-06-30
-20,385 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-18,875 GBP2023-06-30
-20,387 GBP2022-06-30
Equity
-18,873 GBP2023-06-30
-20,385 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,791 GBP2023-06-30
8,293 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,518 GBP2023-06-30
6,118 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,273 GBP2023-06-30
2,175 GBP2022-06-30
Other Debtors
56,372 GBP2023-06-30
8,726 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,610 GBP2023-06-30
1,610 GBP2022-06-30
Other Creditors
Amounts falling due within one year
479,459 GBP2023-06-30
227,996 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
38,900 GBP2023-06-30
44,446 GBP2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.