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.

Parent entities and officers
Active 2
  • 1
    Buyukkaraca, Joanne
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Padley, Jonathan
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Director → CIF 0
    Padley, Nathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Padley
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Buyukkaraca, Joanne
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Padley, Nathan
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-03-21
    OF - Director → CIF 0
    Padley, Nathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 3
    Padley, Hannah Juliet
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Carter, John
    Manager born in February 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-19
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN TRADING LIMITED

Previous name
CREATE A NUMBER PLATE LIMITED - 2011-12-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,605,350 GBP2024-03-31
1,493,293 GBP2023-03-31
Fixed Assets - Investments
51 GBP2024-03-31
51 GBP2023-03-31
Fixed Assets
1,605,401 GBP2024-03-31
1,493,344 GBP2023-03-31
Debtors
39,869 GBP2024-03-31
448,059 GBP2023-03-31
Cash at bank and in hand
20,779 GBP2024-03-31
509 GBP2023-03-31
Current Assets
60,648 GBP2024-03-31
448,568 GBP2023-03-31
Creditors
Current
1,602,908 GBP2024-03-31
1,909,782 GBP2023-03-31
Net Current Assets/Liabilities
-1,542,260 GBP2024-03-31
-1,461,214 GBP2023-03-31
Total Assets Less Current Liabilities
63,141 GBP2024-03-31
32,130 GBP2023-03-31
Equity
Called up share capital
176 GBP2024-03-31
176 GBP2023-03-31
Retained earnings (accumulated losses)
62,965 GBP2024-03-31
31,954 GBP2023-03-31
Equity
63,141 GBP2024-03-31
32,130 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,573,872 GBP2024-03-31
1,491,174 GBP2023-03-31
Plant and equipment
32,159 GBP2024-03-31
2,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,606,031 GBP2024-03-31
1,493,924 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681 GBP2024-03-31
631 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681 GBP2024-03-31
631 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,573,872 GBP2024-03-31
1,491,174 GBP2023-03-31
Plant and equipment
31,478 GBP2024-03-31
2,119 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
51 GBP2023-03-31
Investments in Group Undertakings
51 GBP2024-03-31
51 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,559 GBP2024-03-31
100,551 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,310 GBP2024-03-31
Amounts falling due within one year, Current
347,508 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,869 GBP2024-03-31
Amounts falling due within one year, Current
448,059 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,564 GBP2024-03-31
53,423 GBP2023-03-31
Amounts owed to group undertakings
Current
618,884 GBP2024-03-31
1,473,524 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,640 GBP2024-03-31
Other Creditors
Current
966,820 GBP2024-03-31
382,835 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
176 shares2024-03-31
Related profiles found in government register
  • HAVEN TRADING LIMITED
    Info
    CREATE A NUMBER PLATE LIMITED - 2011-12-15
    Registered number 07445668
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincs PE21 7TT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • HAVEN TRADING LIMITED
    S
    Registered number 07445668
    icon of address5 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
Active 3
  • 1
    CHAPEL BAIT LIMITED - 2014-12-11
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincs
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,567 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RUSHVALLEY LIMITED - 2010-04-21
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,928 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Resolution Close, Endeavour, Park, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,459 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressThe Mills, Canal Street, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,831 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.