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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 2
  • 1
    Ward, Michael Winston
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Michael Winston Ward
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2018-12-05 ~ 2021-02-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Bush, Philip Jerome
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Mr Philip Jerome Bush
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

HAVEN GROUP ONE LTD

Period: 2018-12-05 ~ now
Company number: 11713782
Registered name
HAVEN GROUP ONE LTD - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
52,346 GBP2024-12-31
51,547 GBP2023-12-31
Cash at bank and in hand
45,540 GBP2024-12-31
17,078 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
97,886 GBP2024-12-31
68,625 GBP2023-12-31
Creditors
Amounts falling due within one year
-281,563 GBP2024-12-31
-148,352 GBP2023-12-31
Net Current Assets/Liabilities
-183,677 GBP2024-12-31
-79,727 GBP2023-12-31
Total Assets Less Current Liabilities
-183,677 GBP2024-12-31
-79,727 GBP2023-12-31
Creditors
Amounts falling due after one year
-267,029 GBP2024-12-31
-79,033 GBP2023-12-31
Net Assets/Liabilities
-450,706 GBP2024-12-31
-158,760 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-450,806 GBP2024-12-31
-158,860 GBP2023-12-31
Equity
-450,706 GBP2024-12-31
-158,760 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • HAVEN GROUP ONE LTD
    Info
    Registered number 11713782
    5 G K Davies Trading Estate, Hayes Lane, Stourbridge DY9 8QX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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