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
Born in August 1968Individual (3 offsprings)Officer
2019-01-02 ~ nowOF - Director → CIF 0Paul Mccarthy
Born in August 1968Individual (3 offsprings)Person with significant control 2019-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gallie, Marc
Born in August 1980Individual (4 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0Mr Marc Gallie
Born in August 1980Individual (4 offsprings)Person with significant control 2019-01-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
Ceased
6
- 1
Zecanovsky, Philip
Marketing born in June 1944Individual (1 offspring)Officer 2005-07-21 ~ 2007-01-09OF - Director → CIF 0Zecanovsky, Philip
MarketingIndividual (1 offspring)Officer 2005-07-21 ~ 2007-01-09OF - Secretary → CIF 0 - 2
Turner, David
Sales born in July 1959Individual (1 offspring)Officer 2005-07-21 ~ 2019-01-02OF - Director → CIF 0Mr David Turner
Born in July 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-01-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Fielder, Michael David
Designer born in November 1950IndividualOfficer 2005-07-21 ~ 2006-09-18OF - Director → CIF 0 - 4
Hunt, David Ernest
Engineer born in July 1955Individual (3 offsprings)Officer 2005-07-21 ~ 2019-01-02OF - Director → CIF 0Hunt, David Ernest
Individual (3 offsprings)Officer 2007-01-09 ~ 2019-01-02OF - Secretary → CIF 0Mr David Ernest Hunt
Born in July 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-01-02PE - Has significant influence or control → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-07-13 ~ 2005-07-21PE - Nominee Secretary → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2005-07-13 ~ 2005-07-21PE - Nominee Director → CIF 0
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
Property, Plant & Equipment
131,784 GBP2022-06-30
145,721 GBP2021-06-30
Fixed Assets - Investments
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Fixed Assets
136,784 GBP2022-06-30
150,721 GBP2021-06-30
Total Inventories
16,800 GBP2022-06-30
16,800 GBP2021-06-30
Debtors
332,433 GBP2022-06-30
301,520 GBP2021-06-30
Cash at bank and in hand
81,439 GBP2022-06-30
101,801 GBP2021-06-30
Current Assets
430,672 GBP2022-06-30
420,121 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-94,532 GBP2022-06-30
-295,668 GBP2021-06-30
Net Current Assets/Liabilities
336,140 GBP2022-06-30
124,453 GBP2021-06-30
Total Assets Less Current Liabilities
472,924 GBP2022-06-30
275,174 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-29,923 GBP2022-06-30
-40,493 GBP2021-06-30
Net Assets/Liabilities
443,001 GBP2022-06-30
234,681 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
Equity
443,001 GBP2022-06-30
234,681 GBP2021-06-30
Average Number of Employees
72021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
276,500 GBP2021-06-30
Other
416,505 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
693,005 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 - Accumulated Depreciation & Impairment
561,221 GBP2022-06-30
547,284 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 - Increase From Depreciation Charge for Year
13,937 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
Investments in group undertakings and participating interests
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
22,305 GBP2022-06-30
32,897 GBP2021-06-30
Amounts Owed By Related Parties
310,128 GBP2022-06-30
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
InfoHAVENLINK LIMITED - 2005-10-18Registered number 05507537Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1ADPRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-07-08CIF 0SHOPKIT GROUP LIMITED
SRegistered number 05507537100 Cecil Street, Watford, Hertfordshire, United Kingdom, WD24 5ADPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Equity (Company account)-270,253 GBP2022-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Unit 3 Swanston's Road, Great Yarmouth, NorfolkDissolved Corporate (6 parents)Cash at bank and in hand (Company account)2 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - 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 12 November 2025 and
licensed under the Open Government Licence v3.0.