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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 3
  • 1
    Simpson, Donna Louise
    Born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Gillings, Mark Andrew
    Born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 336 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ackroyd, Susanne Louise
    Vet born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2022-01-27
    OF - Director → CIF 0
    Ms Susanne Louise Ackroyd
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mathews, Janet
    Vet born in November 1959
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2019-12-31
    OF - Director → CIF 0
    Ms Janet Mathews
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Madigan, Christopher
    Vet born in July 1954
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2014-03-31
    OF - Director → CIF 0
    Madigan, Christopher
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DOME AND FESTIVAL (TRADING) LTD
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (2 parents)
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN VETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
243,046 GBP2022-09-30
280,438 GBP2022-01-27
Property, Plant & Equipment
240,688 GBP2022-09-30
104,337 GBP2022-01-27
Fixed Assets
483,734 GBP2022-09-30
384,775 GBP2022-01-27
Total Inventories
35,349 GBP2022-09-30
21,905 GBP2022-01-27
Cash at bank and in hand
311 GBP2022-09-30
628,782 GBP2022-01-27
Current Assets
685,220 GBP2022-09-30
703,204 GBP2022-01-27
Net Current Assets/Liabilities
471,428 GBP2022-09-30
441,076 GBP2022-01-27
Total Assets Less Current Liabilities
955,162 GBP2022-09-30
825,851 GBP2022-01-27
Net Assets/Liabilities
927,639 GBP2022-09-30
814,539 GBP2022-01-27
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2022-01-27
Retained earnings (accumulated losses)
927,637 GBP2022-09-30
814,537 GBP2022-01-27
Equity
927,639 GBP2022-09-30
814,539 GBP2022-01-27
Average Number of Employees
232022-01-28 ~ 2022-09-30
202021-10-01 ~ 2022-01-27
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2022-01-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
56,954 GBP2022-09-30
19,562 GBP2022-01-27
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
37,392 GBP2022-01-28 ~ 2022-09-30
Intangible Assets
Goodwill
243,046 GBP2022-09-30
280,438 GBP2022-01-27
Property, Plant & Equipment - Gross Cost
Land and buildings
47,250 GBP2022-09-30
47,250 GBP2022-01-27
Tools/Equipment for furniture and fittings
246,928 GBP2022-09-30
85,157 GBP2022-01-27
Motor vehicles
9,096 GBP2022-09-30
9,096 GBP2022-01-27
Property, Plant & Equipment - Gross Cost
303,274 GBP2022-09-30
141,503 GBP2022-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,289 GBP2022-09-30
28,070 GBP2022-01-27
Motor vehicles
9,096 GBP2022-09-30
9,096 GBP2022-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,586 GBP2022-09-30
37,166 GBP2022-01-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,201 GBP2022-01-28 ~ 2022-09-30
Tools/Equipment for furniture and fittings
22,219 GBP2022-01-28 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,420 GBP2022-01-28 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,201 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
44,049 GBP2022-09-30
47,250 GBP2022-01-27
Tools/Equipment for furniture and fittings
196,639 GBP2022-09-30
57,087 GBP2022-01-27
Raw materials and consumables
35,349 GBP2022-09-30
21,905 GBP2022-01-27
Trade Debtors/Trade Receivables
143,101 GBP2022-09-30
30,680 GBP2022-01-27
Other Debtors
127,218 GBP2022-09-30
13,593 GBP2022-01-27
Prepayments
13,697 GBP2022-09-30
8,244 GBP2022-01-27
Amount of corporation tax that is recoverable
10,155 GBP2022-09-30
Debtors
649,560 GBP2022-09-30
52,517 GBP2022-01-27
Non-current
-355,389 GBP2022-09-30
Current
294,171 GBP2022-09-30
52,517 GBP2022-01-27
Trade Creditors/Trade Payables
90,616 GBP2022-09-30
6,881 GBP2022-01-27
Taxation/Social Security Payable
18,103 GBP2022-09-30
152,402 GBP2022-01-27
Other Creditors
4,873 GBP2022-09-30
Bank Overdrafts
Current
37,549 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
3,143 GBP2022-01-27
Total Borrowings
Current
37,549 GBP2022-09-30
3,143 GBP2022-01-27
  • HAVEN VETS LIMITED
    Info
    Registered number 05541168
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.