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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
Active 2
  • 1
    Mccarthy, Paul
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Paul Mccarthy
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    PE - Has significant influence or control → CIF 0
    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
    Gallie, Marc
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Marc Gallie
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2019-01-02 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Zecanovsky, Philip
    Marketing born in June 1944
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2007-01-09
    OF - Director → CIF 0
    Zecanovsky, Philip
    Marketing
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 2
    Hunt, David Ernest
    Engineer born in July 1955
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2019-01-02
    OF - Director → CIF 0
    Hunt, David Ernest
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mr David Ernest Hunt
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    PE - Has significant influence or control → CIF 0
  • 3
    Fielder, Michael David
    Designer born in November 1950
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Turner, David
    Sales born in July 1959
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2019-01-02
    OF - Director → CIF 0
    Mr David Turner
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-13 ~ 2005-07-21
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Officer
    2005-07-13 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOPKIT GROUP LIMITED

Previous name
HAVENLINK LIMITED - 2005-10-18
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-94,532 GBP2022-06-30
-295,668 GBP2021-06-30
Non-current, Amounts falling due after one year
-29,923 GBP2022-06-30
-40,493 GBP2021-06-30
Equity
Called up share capital
105 GBP2022-06-30
105 GBP2021-06-30
Share premium
32,297 GBP2022-06-30
32,297 GBP2021-06-30
Capital redemption reserve
1,419 GBP2022-06-30
1,419 GBP2021-06-30
Retained earnings (accumulated losses)
409,180 GBP2022-06-30
200,860 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
276,500 GBP2021-06-30
Other
416,505 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,704 GBP2022-06-30
165,291 GBP2021-06-30
Other
388,517 GBP2022-06-30
381,993 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,413 GBP2021-07-01 ~ 2022-06-30
Other
6,524 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
103,796 GBP2022-06-30
111,209 GBP2021-06-30
Other
27,988 GBP2022-06-30
34,512 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
22,305 GBP2022-06-30
32,897 GBP2021-06-30
Amounts Owed By Related Parties
Current
268,623 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
332,433 GBP2022-06-30
301,520 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
9,767 GBP2022-06-30
8,724 GBP2021-06-30
Trade Creditors/Trade Payables
Current
49,952 GBP2022-06-30
267,322 GBP2021-06-30
Other Taxation & Social Security Payable
Current
30,291 GBP2022-06-30
12,783 GBP2021-06-30
Other Creditors
Current
4,522 GBP2022-06-30
6,839 GBP2021-06-30
Creditors
Current
94,532 GBP2022-06-30
295,668 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
29,923 GBP2022-06-30
40,493 GBP2021-06-30
Related profiles found in government register
  • SHOPKIT GROUP LIMITED
    Info
    HAVENLINK LIMITED - 2005-10-18
    Registered number 05507537
    icon of addressLawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2005-07-13 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • SHOPKIT GROUP LIMITED
    S
    Registered number 05507537
    icon of address100 Cecil Street, Watford, Hertfordshire, United Kingdom, WD24 5AD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,253 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressUnit 3 Swanston's Road, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.