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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Padley, Jonathan
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Padley, Nathan
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2010-11-19 ~ 2012-03-21
    OF - Director → CIF 0
    Padley, Nathan
    Individual (10 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 (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Carter, John
    Born in February 1970
    Individual (2630 offsprings)
    Officer
    2010-11-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Padley, Hannah Juliet
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    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
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
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
    5 Resolution Close, Endeavour Park, Boston, Lincs PE21 7TT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 4 months). The company status 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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