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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 11
  • 1
    Wharrier, Mark Thomas
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Mark Francis Lucien
    Research Scientist born in March 1953
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2005-10-25
    OF - Director → CIF 0
    Mr Mark Francis Lucien Harper
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Keith Anthony
    General Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Barnes, Warwick John Mayhew
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Parman, Daniel John
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2016-12-07
    OF - Director → CIF 0
    Parman, Daniel John
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 6
    Healy, Peter
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    Mawdsley, David Lansdell
    Managing Director born in November 1946
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2023-11-30
    OF - Director → CIF 0
    Mawdsley, David Lansdell
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr David Lansdell Mawdsley
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Douglas, Paul Julian
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Martin, Dr
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2005-10-25
    OF - Director → CIF 0
    Thompson, Martin
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2021-04-15
    OF - Director → CIF 0
    Mr Martin Thompson
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 11
    LAPLACE INSTRUMENTS LIMITED
    02219693
    Tudor House, Grammar School Road, North Walsham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVSCO LIMITED

Period: 2005-10-24 ~ now
Company number: 05600838
Registered name
HAVSCO LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Debtors
338,301 GBP2025-04-30
272,056 GBP2024-04-30
Cash at bank and in hand
14,483 GBP2025-04-30
6,667 GBP2024-04-30
Current Assets
352,784 GBP2025-04-30
278,723 GBP2024-04-30
Creditors
Amounts falling due within one year
-61,552 GBP2025-04-30
-37,252 GBP2024-04-30
Net Current Assets/Liabilities
291,232 GBP2025-04-30
241,471 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
290,932 GBP2025-04-30
241,171 GBP2024-04-30
Equity
291,232 GBP2025-04-30
241,471 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,393 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,393 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
22,463 GBP2025-04-30
25,432 GBP2024-04-30
Amounts Owed By Related Parties
303,800 GBP2025-04-30
Current
228,800 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
12,038 GBP2025-04-30
Current, Amounts falling due within one year
17,824 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
338,301 GBP2025-04-30
Current, Amounts falling due within one year
272,056 GBP2024-04-30
Trade Creditors/Trade Payables
Current
53,240 GBP2025-04-30
26,659 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,461 GBP2025-04-30
3,963 GBP2024-04-30
Other Creditors
Current
5,851 GBP2025-04-30
6,630 GBP2024-04-30
Creditors
Current
61,552 GBP2025-04-30
37,252 GBP2024-04-30

  • HAVSCO LIMITED
    Info
    Registered number 05600838
    Tudor House, Grammar School Road, North Walsham NR28 9JH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 April 2026 and licensed under the Open Government Licence v3.0.