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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 5
  • 1
    Madigan, Christopher
    Vet born in July 1954
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2014-03-31
    OF - Director → CIF 0
    Madigan, Christopher
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Ackroyd, Susanne Louise
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Ms Susanne Louise Ackroyd
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mathews, Janet
    Vet born in November 1959
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2020-08-15
    OF - Director → CIF 0
    Ms Janet Mathews
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-08-10 ~ 2005-08-11
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-08-10 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN JAMES LIMITED

Period: 2005-08-10 ~ now
Company number: 05533256
Registered name
HAVEN JAMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
365,146 GBP2024-09-30
365,146 GBP2023-09-30
Cash at bank and in hand
9,195 GBP2024-09-30
34,964 GBP2023-09-30
Net Current Assets/Liabilities
8,595 GBP2024-09-30
-256,497 GBP2023-09-30
Total Assets Less Current Liabilities
373,741 GBP2024-09-30
108,649 GBP2023-09-30
Creditors
Amounts falling due after one year
-330,861 GBP2024-09-30
Net Assets/Liabilities
42,880 GBP2024-09-30
108,649 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
365,146 GBP2024-09-30
365,146 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
365,146 GBP2024-09-30
365,146 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
290,861 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-09-30
600 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
330,861 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • HAVEN JAMES LIMITED
    Info
    Registered number 05533256
    1 James Street, Llanelli SA15 1DU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.