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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.

Parent entities and officers
Active 1
  • Creighton, Lee Gavin, Mr.
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ now
    OF - Director → CIF 0
    Mr Lee Gavin Creighton
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Botcher, John Frederick
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 2
    Tang, Roger
    Car Sales born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Roger Tang
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    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
parent relation
Company in focus

HAVERHILL CAR XCHANGE LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
20,411 GBP2024-05-31
20,209 GBP2023-05-31
Total Inventories
600,330 GBP2024-05-31
605,526 GBP2023-05-31
Debtors
23,402 GBP2024-05-31
11,854 GBP2023-05-31
Cash at bank and in hand
540,090 GBP2024-05-31
365,331 GBP2023-05-31
Current Assets
1,163,822 GBP2024-05-31
982,711 GBP2023-05-31
Creditors
Current
375,064 GBP2024-05-31
365,862 GBP2023-05-31
Net Current Assets/Liabilities
788,758 GBP2024-05-31
616,849 GBP2023-05-31
Total Assets Less Current Liabilities
809,169 GBP2024-05-31
637,058 GBP2023-05-31
Creditors
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Net Assets/Liabilities
799,169 GBP2024-05-31
617,058 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
799,168 GBP2024-05-31
617,057 GBP2023-05-31
Equity
799,169 GBP2024-05-31
617,058 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,542 GBP2024-05-31
32,379 GBP2023-05-31
Motor vehicles
4,100 GBP2024-05-31
4,100 GBP2023-05-31
Computers
11,694 GBP2024-05-31
11,694 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
57,336 GBP2024-05-31
48,173 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,464 GBP2024-05-31
15,858 GBP2023-05-31
Motor vehicles
3,579 GBP2024-05-31
3,405 GBP2023-05-31
Computers
10,882 GBP2024-05-31
8,701 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,925 GBP2024-05-31
27,964 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,606 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
174 GBP2023-06-01 ~ 2024-05-31
Computers
2,181 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,961 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
19,078 GBP2024-05-31
16,521 GBP2023-05-31
Motor vehicles
521 GBP2024-05-31
695 GBP2023-05-31
Computers
812 GBP2024-05-31
2,993 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
550 GBP2024-05-31
Current, Amounts falling due within one year
240 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
22,852 GBP2024-05-31
Current, Amounts falling due within one year
11,614 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
23,402 GBP2024-05-31
Current, Amounts falling due within one year
11,854 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
139,820 GBP2024-05-31
76,610 GBP2023-05-31
Other Taxation & Social Security Payable
Current
121,777 GBP2024-05-31
136,738 GBP2023-05-31
Other Creditors
Current
103,467 GBP2024-05-31
142,514 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,750 GBP2023-05-31
Profit/Loss
236,611 GBP2023-06-01 ~ 2024-05-31
312,314 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-54,500 GBP2023-06-01 ~ 2024-05-31
-77,500 GBP2022-06-01 ~ 2023-05-31

  • HAVERHILL CAR XCHANGE LTD
    Info
    Registered number 07156017
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.