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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 2
  • 1
    Rawson, Benjamin James
    Born in August 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ 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
Ceased 3
  • 1
    Mr Benjamin James Rawson
    Born in August 1987
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-24
    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
  • 2
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2009-09-25
    icon of addressGreat Martins, Shurlock Row, Reading, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2024-07-24 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAVISHAM ASSETS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
262023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Turnover/Revenue
265,904 GBP2023-10-01 ~ 2024-09-30
204,273 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-151,733 GBP2023-10-01 ~ 2024-09-30
-124,098 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
114,171 GBP2023-10-01 ~ 2024-09-30
80,175 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-560,079 GBP2023-10-01 ~ 2024-09-30
-207,960 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-1,742,729 GBP2023-10-01 ~ 2024-09-30
-3,248,856 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,200 GBP2023-10-01 ~ 2024-09-30
4,619 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-413,859 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,737,529 GBP2023-10-01 ~ 2024-09-30
-3,658,096 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,737,529 GBP2023-10-01 ~ 2024-09-30
-3,658,096 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
23,100 GBP2024-09-30
30,023 GBP2023-09-30
Fixed Assets - Investments
1,020,830 GBP2024-09-30
1,884,846 GBP2023-09-30
Fixed Assets
1,043,930 GBP2024-09-30
1,914,869 GBP2023-09-30
Total Inventories
35,104 GBP2024-09-30
35,104 GBP2023-09-30
Debtors
Current
2,073,635 GBP2024-09-30
2,461,532 GBP2023-09-30
Cash at bank and in hand
2,882 GBP2024-09-30
202,521 GBP2023-09-30
Current Assets
2,111,621 GBP2024-09-30
2,699,157 GBP2023-09-30
Net Current Assets/Liabilities
-164,696 GBP2024-09-30
-10,952,143 GBP2023-09-30
Net Assets/Liabilities
879,234 GBP2024-09-30
-9,037,274 GBP2023-09-30
Equity
Called up share capital
90,646 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Share premium
11,564,391 GBP2024-09-30
Retained earnings (accumulated losses)
-10,775,803 GBP2024-09-30
-9,038,274 GBP2023-09-30
-5,380,178 GBP2022-10-01
Equity
879,234 GBP2024-09-30
-9,037,274 GBP2023-09-30
-5,379,178 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,737,529 GBP2023-10-01 ~ 2024-09-30
-3,658,096 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
89,646 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
11,654,037 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
12,171 GBP2023-10-01 ~ 2024-09-30
20,674 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,882 GBP2024-09-30
202,521 GBP2023-09-30
6,549 GBP2022-10-01
Audit Fees/Expenses
16,500 GBP2023-10-01 ~ 2024-09-30
15,150 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
418,827 GBP2023-10-01 ~ 2024-09-30
119,420 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
38,131 GBP2023-10-01 ~ 2024-09-30
6,961 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
465,576 GBP2023-10-01 ~ 2024-09-30
128,307 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
97,237 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-434,382 GBP2023-10-01 ~ 2024-09-30
-754,356 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
161,251 GBP2024-09-30
161,251 GBP2023-09-30
Furniture and fittings
44,457 GBP2024-09-30
41,209 GBP2023-09-30
Computers
20,270 GBP2024-09-30
18,270 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
225,978 GBP2024-09-30
220,730 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,726 GBP2023-09-30
Computers
1,696 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
190,707 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,171 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,133 GBP2024-09-30
Computers
2,494 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,878 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,324 GBP2024-09-30
4,483 GBP2023-09-30
Computers
17,776 GBP2024-09-30
16,574 GBP2023-09-30
Buildings
8,966 GBP2023-09-30
Value of work in progress
35,104 GBP2024-09-30
35,104 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,942 GBP2024-09-30
10,048 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,907,542 GBP2024-09-30
2,163,542 GBP2023-09-30
Other Debtors
Current
137,416 GBP2024-09-30
163,407 GBP2023-09-30
Prepayments/Accrued Income
Current
14,735 GBP2024-09-30
9,535 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,714 GBP2024-09-30
18,075 GBP2023-09-30
Taxation/Social Security Payable
Current
34,555 GBP2024-09-30
9,066 GBP2023-09-30
Other Creditors
Current
2,202,548 GBP2024-09-30
2,045,122 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,000 GBP2024-09-30
432,859 GBP2023-09-30
Creditors
Current
2,276,317 GBP2024-09-30
13,651,300 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,646 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HAVISHAM ASSETS LIMITED
    Info
    Registered number 08379611
    icon of addressLevel 12 Thames Tower, Station Road, Reading RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HAVISHAM ASSETS LIMITED
    S
    Registered number 08379611
    icon of addressEastlake, Waltham Road, Ruscombe, Berkshire, United Kingdom, RG10 0HB
    Corporate in Companies House, England & Wales
    CIF 1
  • HAVISHAM ASSETS LIMITED
    S
    Registered number 08379611
    icon of addressLevel 12 Thames Tower, Station Road, Reading, Rg1 1lx, RG1 1LX
    Private Limited By Shares in United Kingdom
    CIF 2
  • HAVISHAM ASSETS LIMITED
    S
    Registered number 08379611
    icon of addressLevel 12 Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GLOBAL ENGLISH LIMITED - 2016-12-01
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,349,883 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressLevel 12 Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,487 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL ENGLISH LIMITED - 2016-12-01
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,349,883 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-10-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 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.