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
    Bailey, Grant
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mr Grant Bailey
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bailey, Caroline
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mrs Caroline Bailey
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2023-03-23 ~ now
    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

HAVERCROFT HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,577,223 GBP2024-03-31
4,577,223 GBP2023-03-31
Fixed Assets
4,577,223 GBP2024-03-31
4,577,223 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
4,122,969 GBP2024-03-31
3,622,969 GBP2023-03-31
Net Current Assets/Liabilities
-4,122,968 GBP2024-03-31
-3,622,968 GBP2023-03-31
Total Assets Less Current Liabilities
454,255 GBP2024-03-31
954,255 GBP2023-03-31
Creditors
Non-current
500,000 GBP2023-03-31
Net Assets/Liabilities
454,255 GBP2024-03-31
454,255 GBP2023-03-31
Equity
Called up share capital
454,255 GBP2024-03-31
454,255 GBP2023-03-31
454,255 GBP2022-03-31
Equity
454,255 GBP2024-03-31
454,255 GBP2023-03-31
454,255 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
100,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,577,223 GBP2023-03-31
Investments in Group Undertakings
4,577,223 GBP2024-03-31
4,577,223 GBP2023-03-31
Amounts owed to group undertakings
Current
3,622,969 GBP2024-03-31
3,122,969 GBP2023-03-31
Other Creditors
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Non-current
500,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
454,255 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAVERCROFT HOLDINGS LIMITED
    Info
    Registered number 12446968
    Halifax Approach Elsham Wold Industrial Estate, North Lincolnshire, Brigg DN20 0SS
    Private Limited Company incorporated on 2020-02-06 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HAVERCROFT HOLDINGS LIMITED
    S
    Registered number 12446968
    Halifax Approach, Elsham Wold Industrial Estate, North Lincolnshire, Brigg, United Kingdom, DN20 0SS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,489,079 GBP2024-03-31
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.