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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
    Bailey, Caroline
    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 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
    Bailey, Grant
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mr Grant Bailey
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAVERCROFT HOLDINGS LIMITED

Period: 2020-02-06 ~ now
Company number: 12446968
Registered name
HAVERCROFT HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,577,223 GBP2025-03-31
4,577,223 GBP2024-09-30
Fixed Assets
4,577,223 GBP2025-03-31
4,577,223 GBP2024-09-30
Debtors
5,039 GBP2024-09-30
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-09-30
Current Assets
1 GBP2025-03-31
5,040 GBP2024-09-30
Creditors
Current
4,129,419 GBP2025-03-31
4,128,008 GBP2024-09-30
Net Current Assets/Liabilities
-4,129,418 GBP2025-03-31
-4,122,968 GBP2024-09-30
Total Assets Less Current Liabilities
447,805 GBP2025-03-31
454,255 GBP2024-09-30
Equity
Called up share capital
454,255 GBP2025-03-31
454,255 GBP2024-09-30
454,255 GBP2024-03-31
Retained earnings (accumulated losses)
-6,450 GBP2025-03-31
Equity
447,805 GBP2025-03-31
454,255 GBP2024-09-30
454,255 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-100,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,550 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
93,550 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
Investments in Group Undertakings
Cost valuation
4,577,223 GBP2024-03-31
Investments in Group Undertakings
4,577,223 GBP2025-03-31
4,577,223 GBP2024-09-30
Other Debtors
Current
5,039 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
5,039 GBP2024-09-30
Amounts owed to group undertakings
Current
4,129,419 GBP2025-03-31
4,128,008 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
454,255 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
93,550 GBP2024-04-01 ~ 2025-03-31

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    HAVERCROFT CONSTRUCTION LIMITED
    01900257
    Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.