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
    Sysum, Neil Roger
    Accountant
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Bonnie Dawn Huval
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Huval, Bonnie
    It Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • 49 The Avenue, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2007-01-08 ~ 2008-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVENSHIRE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
856 GBP2024-01-31
Cash at bank and in hand
3,325 GBP2024-01-31
3,258 GBP2023-01-31
Current Assets
4,181 GBP2024-01-31
3,258 GBP2023-01-31
Creditors
Current
83,034 GBP2024-01-31
75,447 GBP2023-01-31
Net Current Assets/Liabilities
-78,853 GBP2024-01-31
-72,189 GBP2023-01-31
Total Assets Less Current Liabilities
-78,853 GBP2024-01-31
-72,189 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-78,854 GBP2024-01-31
-72,190 GBP2023-01-31
Equity
-78,853 GBP2024-01-31
-72,189 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,184 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,184 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
856 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,552 GBP2023-01-31
Trade Creditors/Trade Payables
Current
73 GBP2024-01-31
Other Taxation & Social Security Payable
Current
490 GBP2023-01-31
Other Creditors
Current
82,961 GBP2024-01-31
70,405 GBP2023-01-31

Related profiles found in government register
  • HAVENSHIRE LIMITED
    Info
    Registered number 06043405
    Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester WR2 6NJ
    Private Limited Company incorporated on 2007-01-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • HAVENSHIRE LIMITED
    S
    Registered number 06043405
    Unit 7 Ball Mill Top, Main Road, Hallow, Worcester, England, WR2 6LS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Hemington, Millhouse Bus. Cent, Station Road, Castle Donington
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,753 GBP2022-02-28
    Person with significant control
    2019-11-01 ~ 2021-08-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.