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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Trotter, Owen
    Fund Manager born in September 1970
    Individual (52 offsprings)
    Officer
    2008-02-08 ~ 2010-02-17
    OF - Director → CIF 0
  • 2
    Fell, Michael William
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    2009-12-16 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Daniels, Martyn
    Non Executive Director born in February 1952
    Individual (10 offsprings)
    Officer
    2013-02-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Cheetham, Stephen Gary
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
    Mr Steve Cheetham
    Born in July 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Green, Martin Jan
    Cd born in July 1958
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Goul-wheeker, Trevor Robert Ogilvie
    Director born in January 1953
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Sheasby, Christopher Edmund
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 8
    Clark, David John
    Born in December 1954
    Individual (17 offsprings)
    Officer
    2008-05-06 ~ 2025-12-31
    OF - Director → CIF 0
    Clark, David John
    Accountant
    Individual (17 offsprings)
    Officer
    2008-05-06 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 9
    Ross, Susan Frances
    Publishing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Richardson, Scott
    Sales Director born in April 1971
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    KEY CAPITAL PARTNERS LLP
    OC319136 05696941... (more)
    Princes Exchange, Princes Square, Leeds, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2007-11-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2007-11-28 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN BOOKS LIMITED

Period: 2008-02-26 ~ now
Company number: 06439890
Registered names
HAVEN BOOKS LIMITED - now
BIDEAWHILE 573 LIMITED - 2008-02-26 06502635... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
43,299 GBP2024-08-31
45,340 GBP2023-08-31
Fixed Assets - Investments
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Fixed Assets
243,299 GBP2024-08-31
245,340 GBP2023-08-31
Debtors
266,915 GBP2024-08-31
580,787 GBP2023-08-31
Cash at bank and in hand
646,810 GBP2024-08-31
687,954 GBP2023-08-31
Current Assets
1,651,871 GBP2024-08-31
2,087,350 GBP2023-08-31
Net Current Assets/Liabilities
1,416,018 GBP2024-08-31
1,817,304 GBP2023-08-31
Total Assets Less Current Liabilities
1,659,317 GBP2024-08-31
2,062,644 GBP2023-08-31
Net Assets/Liabilities
1,617,454 GBP2024-08-31
2,026,781 GBP2023-08-31
Equity
Called up share capital
276,159 GBP2024-08-31
276,159 GBP2023-08-31
Retained earnings (accumulated losses)
1,341,295 GBP2024-08-31
1,750,622 GBP2023-08-31
Equity
1,617,454 GBP2024-08-31
2,026,781 GBP2023-08-31
Average Number of Employees
372023-09-01 ~ 2024-08-31
432022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
7,873,920 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,873,920 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
617,372 GBP2024-08-31
596,078 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
574,073 GBP2024-08-31
550,738 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,335 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
43,299 GBP2024-08-31
45,340 GBP2023-08-31
Trade Debtors/Trade Receivables
82,891 GBP2024-08-31
111,070 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current
266,915 GBP2024-08-31
580,787 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,126 GBP2024-08-31
21,958 GBP2023-08-31
Other Creditors
Current
30,391 GBP2024-08-31
36,282 GBP2023-08-31
Creditors
Current
235,853 GBP2024-08-31
270,046 GBP2023-08-31
Profit/Loss
-409,327 GBP2023-09-01 ~ 2024-08-31
9,221 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • HAVEN BOOKS LIMITED
    Info
    BIDEAWHILE 573 LIMITED - 2008-02-26
    Registered number 06439890
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HAVEN BOOKS LTD
    S
    Registered number 06349890
    Unit 55, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JJ
    Limited Company in Companies House Uk, England
    CIF 1
  • HAVEN BOOKS LTD
    S
    Registered number 06439890
    Unit 55, Common Road, Snettisham, King's Lynn, England, PE31 7PF
    Limited Company in Companies House Uk, England
    CIF 2
  • HAVEN BOOKS LTD
    S
    Registered number 06439890
    Unit 55, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JJ
    Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BADGER PUBLISHING LIMITED
    - now 02450040
    PIPERTON LIMITED - 1990-01-25
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EARLY YEARS BOOK COMPANY LTD
    06448235
    Haven Books Ltd, Unit 55 Oldmedow Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EDUCATIONAL BOOK COMPANY LTD
    06449817
    Haven Books Ltd, Unit 55 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OLIVER MICHAEL BOOKS LTD
    06447928
    C/o Haven Books Ltd, Unit 55 Oldmedow Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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