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 1
  • Stubbs, Howard
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Mr Howard Stubbs
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Heaven, Stuart
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2018-01-19
    OF - Director → CIF 0
parent relation
Company in focus

HEAVEN & STUBBS LTD

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
79,581 GBP2024-04-30
79,581 GBP2023-04-30
Total Inventories
45,000 GBP2024-04-30
Debtors
Current
393,904 GBP2024-04-30
426,521 GBP2023-04-30
Current assets - Investments
311 GBP2024-04-30
Cash at bank and in hand
14,746 GBP2024-04-30
3,813 GBP2023-04-30
Current Assets
453,961 GBP2024-04-30
430,334 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-382,373 GBP2024-04-30
-379,940 GBP2023-04-30
Net Current Assets/Liabilities
76,251 GBP2024-04-30
53,278 GBP2023-04-30
Total Assets Less Current Liabilities
155,832 GBP2024-04-30
132,859 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-105,019 GBP2024-04-30
-84,546 GBP2023-04-30
Net Assets/Liabilities
45,955 GBP2024-04-30
43,655 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,819 GBP2024-04-30
18,819 GBP2023-04-30
Motor vehicles
149,952 GBP2024-04-30
149,952 GBP2023-04-30
Other
87,461 GBP2024-04-30
87,461 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
256,232 GBP2024-04-30
256,232 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,451 GBP2024-04-30
15,451 GBP2023-04-30
Motor vehicles
114,436 GBP2024-04-30
114,436 GBP2023-04-30
Other
46,764 GBP2024-04-30
46,764 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,651 GBP2024-04-30
176,651 GBP2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,368 GBP2024-04-30
3,368 GBP2023-04-30
Motor vehicles
35,516 GBP2024-04-30
35,516 GBP2023-04-30
Other
40,697 GBP2024-04-30
40,697 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • HEAVEN & STUBBS LTD
    Info
    Registered number 06907946
    Unit 1 & 2, Glebe Farm Farthinghoe, Brackley, Northamptonshire NN13 6DN
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.