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 2
  • 1
    Ajaz, Mohammed
    Consultant born in October 1979
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ now
    OF - director → CIF 0
    Mr Mohammed Ajaz
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rehman, Tanzeela
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ now
    OF - director → CIF 0
    Rehman, Tanzeela
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ now
    OF - secretary → CIF 0
    Mrs Tanzeela Rehman
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ajaz, Mohammed
    Consultant born in October 1979
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2011-06-22
    OF - director → CIF 0
  • 2
    Mahmood, Tariq
    Director born in April 1967
    Individual (475 offsprings)
    Officer
    2011-06-22 ~ 2011-09-02
    OF - director → CIF 0
  • 3
    Akhtar, Nasreen
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2011-06-22
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-10 ~ 2007-12-10
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAVANNA CARS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
242,371 GBP2024-01-31
250,922 GBP2023-01-31
Fixed Assets
242,371 GBP2024-01-31
250,922 GBP2023-01-31
Debtors
140,700 GBP2024-01-31
35,204 GBP2023-01-31
Cash at bank and in hand
110,568 GBP2024-01-31
78,451 GBP2023-01-31
Current Assets
251,268 GBP2024-01-31
113,655 GBP2023-01-31
Net Current Assets/Liabilities
-73,709 GBP2024-01-31
-114,123 GBP2023-01-31
Total Assets Less Current Liabilities
168,662 GBP2024-01-31
136,799 GBP2023-01-31
Net Assets/Liabilities
143,265 GBP2024-01-31
101,005 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
143,264 GBP2024-01-31
101,004 GBP2023-01-31
Equity
143,265 GBP2024-01-31
101,005 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,778 GBP2024-01-31
87,778 GBP2023-01-31
Plant and equipment
72,463 GBP2024-01-31
67,896 GBP2023-01-31
Vehicles
410,792 GBP2024-01-31
327,424 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
571,033 GBP2024-01-31
483,098 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,647 GBP2024-01-31
7,022 GBP2023-01-31
Plant and equipment
62,351 GBP2024-01-31
62,351 GBP2023-01-31
Vehicles
255,664 GBP2024-01-31
162,803 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,662 GBP2024-01-31
232,176 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,625 GBP2023-02-01 ~ 2024-01-31
Vehicles
92,861 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,486 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
77,131 GBP2024-01-31
80,756 GBP2023-01-31
Plant and equipment
10,112 GBP2024-01-31
5,545 GBP2023-01-31
Vehicles
155,128 GBP2024-01-31
164,621 GBP2023-01-31
Trade Debtors/Trade Receivables
18,604 GBP2023-01-31
Other Debtors
140,700 GBP2024-01-31
16,600 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
11,247 GBP2024-01-31
14,745 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
162,161 GBP2024-01-31
82,246 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
78,984 GBP2024-01-31
65,523 GBP2023-01-31
Other Creditors
Amounts falling due within one year
72,585 GBP2024-01-31
65,264 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
14,243 GBP2024-01-31
24,243 GBP2023-01-31
  • HAVANNA CARS LIMITED
    Info
    Registered number 06449730
    290a Ampthill Road, Bedford MK42 9QL
    Private Limited Company incorporated on 2007-12-10 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.