NEWHAVEN ENTERPRISES LIMITED

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
Bickerstaff, Ian Dennis
Born in May 1954
Individual (5 offsprings)
Officer
2006-09-11 ~ now
OF - Director → CIF 0
Mr Ian Dennis Bickerstaff
Born in May 1954
Individual (5 offsprings)
Person with significant control
2016-09-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bickerstaff, Kerry Ann
Individual (1 offspring)
Officer
2006-09-11 ~ now
OF - Secretary → CIF 0
3
QUAYSIDE (NEWHAVEN) LIMITED
12a, Marlborough Place, Brighton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,018,408 GBP2024-02-29
Person with significant control
2020-06-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Clancey, Robert Kenneth
Builder born in January 1946
Individual
Officer
2011-02-11 ~ 2020-06-04
OF - Director → CIF 0
Mr Robert Kenneth Clancey
Born in January 1946
Individual
Person with significant control
2016-09-11 ~ 2020-06-04
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-09-11 ~ 2006-09-11
PE - Nominee Director → CIF 0
3
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-09-11 ~ 2006-09-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

WEST QUAY HOLDINGS LIMITED - 2006-09-15

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

256,064 GBP2024-09-30

256,191 GBP2023-09-30

Fixed Assets

256,064 GBP2024-09-30

256,191 GBP2023-09-30

Debtors

61,041 GBP2024-09-30

Cash at bank and in hand

36,632 GBP2024-09-30

64,618 GBP2023-09-30

Current Assets

97,673 GBP2024-09-30

64,618 GBP2023-09-30

Net Current Assets/Liabilities

-89,436 GBP2024-09-30

-117,879 GBP2023-09-30

Total Assets Less Current Liabilities

166,628 GBP2024-09-30

138,312 GBP2023-09-30

Net Assets/Liabilities

146,940 GBP2024-09-30

108,006 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

146,840 GBP2024-09-30

107,906 GBP2023-09-30

Equity

146,940 GBP2024-09-30

108,006 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

25 GBP2023-10-01 ~ 2024-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

255,683 GBP2024-09-30

255,683 GBP2023-09-30

Plant and equipment

4,500 GBP2024-09-30

4,500 GBP2023-09-30

Vehicles

8,000 GBP2024-09-30

8,000 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

268,183 GBP2024-09-30

268,183 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,310 GBP2024-09-30

4,247 GBP2023-09-30

Vehicles

7,809 GBP2024-09-30

7,745 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

12,119 GBP2024-09-30

11,992 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

63 GBP2023-10-01 ~ 2024-09-30

Vehicles

64 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

127 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

255,683 GBP2024-09-30

255,683 GBP2023-09-30

Plant and equipment

190 GBP2024-09-30

253 GBP2023-09-30

Vehicles

191 GBP2024-09-30

255 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

183,349 GBP2024-09-30

177,596 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

2,680 GBP2024-09-30

4,376 GBP2023-09-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

1,080 GBP2024-09-30

525 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

19,688 GBP2024-09-30

30,306 GBP2023-09-30

NEWHAVEN ENTERPRISES LIMITED
Info
WEST QUAY HOLDINGS LIMITED - 2006-09-15
Registered number 05930277
12a Marlborough Place, Brighton BN1 1WN
PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.