logo
explain how to read the page

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 4
  • 1
    Padley, Jonathan
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Padley, Nathan
    Born in February 1986
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2012-03-21
    OF - Director → CIF 0
    Padley, Nathan
    Individual (12 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
    2010-11-19 ~ 2012-03-21
    OF - Secretary → CIF 0
    Mr Jonathan Padley
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Buyukkaraca, Joanne
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    2024-10-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Padley, Hannah Juliet
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Carter, John
    Born in February 1970
    Individual (3052 offsprings)
    Officer
    2010-11-19 ~ 2010-11-19
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN TRADING LIMITED

Period: 2011-12-15 ~ now
Company number: 07445668
Registered names
HAVEN TRADING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
97,062 GBP2025-03-31
31,478 GBP2024-03-31
Fixed Assets - Investments
47,994 GBP2025-03-31
51 GBP2024-03-31
Investment Property
2,065,796 GBP2025-03-31
1,573,872 GBP2024-03-31
Fixed Assets
2,210,852 GBP2025-03-31
1,605,401 GBP2024-03-31
Debtors
205,084 GBP2025-03-31
39,869 GBP2024-03-31
Cash at bank and in hand
1,270 GBP2025-03-31
20,779 GBP2024-03-31
Current Assets
206,354 GBP2025-03-31
60,648 GBP2024-03-31
Creditors
Current
2,333,120 GBP2025-03-31
1,602,908 GBP2024-03-31
Net Current Assets/Liabilities
-2,126,766 GBP2025-03-31
-1,542,260 GBP2024-03-31
Total Assets Less Current Liabilities
84,086 GBP2025-03-31
63,141 GBP2024-03-31
Creditors
Non-current
-65,073 GBP2025-03-31
Net Assets/Liabilities
5,127 GBP2025-03-31
63,141 GBP2024-03-31
Equity
Called up share capital
176 GBP2025-03-31
176 GBP2024-03-31
Retained earnings (accumulated losses)
4,951 GBP2025-03-31
62,965 GBP2024-03-31
Equity
5,127 GBP2025-03-31
63,141 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,749 GBP2025-03-31
32,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,687 GBP2025-03-31
681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
97,062 GBP2025-03-31
31,478 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
7,018 GBP2025-03-31
51 GBP2024-03-31
Additions to investments
6,967 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
40,976 GBP2025-03-31
Cost valuation
40,976 GBP2025-03-31
Investments in Group Undertakings
7,018 GBP2025-03-31
51 GBP2024-03-31
Other Investments Other Than Loans
40,976 GBP2025-03-31
Investment Property - Fair Value Model
2,065,796 GBP2025-03-31
1,573,872 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,559 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
205,084 GBP2025-03-31
1,310 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
205,084 GBP2025-03-31
39,869 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,075 GBP2025-03-31
Trade Creditors/Trade Payables
Current
19,590 GBP2025-03-31
15,564 GBP2024-03-31
Amounts owed to group undertakings
Current
1,343,465 GBP2025-03-31
618,884 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,640 GBP2024-03-31
Other Creditors
Current
961,990 GBP2025-03-31
966,820 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
65,073 GBP2025-03-31
Total Borrowings
Secured
1,026,877 GBP2025-03-31
896,170 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
176 shares2025-03-31
Related profiles found in government register
  • HAVEN TRADING LIMITED
    Info
    CREATE A NUMBER PLATE LIMITED - 2011-12-15
    Registered number 07445668
    5 Resolution Close, Endeavour Park, Boston, Lincs PE21 7TT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • HAVEN TRADING LIMITED
    S
    Registered number 07445668
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England, PE21 7TT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HAVEN PET FEEDS LIMITED
    - now 07445595
    CHAPEL BAIT LIMITED - 2014-12-11
    5 Resolution Close, Endeavour Park, Boston, Lincs
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    KALAS PACKAGING LIMITED
    - now 07027719
    RUSHVALLEY LIMITED - 2010-04-21
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    RAINVALLEY LIMITED
    06293844
    The Mills, Canal Street, Derby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TOWERMIST LIMITED
    05219122
    5 Resolution Close, Endeavour, Park, Boston, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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