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 1
  • Carter, David Jason
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr David Jason Carter
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREY HAVENS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,466 GBP2023-07-31
1,466 GBP2022-07-31
Fixed Assets - Investments
180,000 GBP2023-07-31
Fixed Assets
181,466 GBP2023-07-31
1,466 GBP2022-07-31
Total Inventories
275 GBP2023-07-31
164,020 GBP2022-07-31
Debtors
559,730 GBP2023-07-31
Cash at bank and in hand
110,004 GBP2023-07-31
55 GBP2022-07-31
Current Assets
670,009 GBP2023-07-31
164,075 GBP2022-07-31
Net Current Assets/Liabilities
333,317 GBP2023-07-31
-448 GBP2022-07-31
Total Assets Less Current Liabilities
514,783 GBP2023-07-31
1,018 GBP2022-07-31
Net Assets/Liabilities
514,783 GBP2023-07-31
1,018 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
514,683 GBP2023-07-31
918 GBP2022-07-31
Equity
514,783 GBP2023-07-31
1,018 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,833 GBP2023-07-31
1,833 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
1,833 GBP2023-07-31
1,833 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367 GBP2023-07-31
367 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367 GBP2023-07-31
367 GBP2022-08-01
Property, Plant & Equipment
Plant and equipment
1,466 GBP2023-07-31
Amounts invested in assets
180,000 GBP2023-07-31
Value of work in progress
275 GBP2023-07-31
164,020 GBP2022-07-31
Amounts owed by directors
559,730 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,051 GBP2023-07-31
44,051 GBP2022-07-31
Taxation/Social Security Payable
282,670 GBP2023-07-31
27,243 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
88,445 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,971 GBP2023-07-31
4,784 GBP2022-07-31
Dividends Paid on Shares
106,000 GBP2022-08-01 ~ 2023-07-31
80,000 GBP2021-08-01 ~ 2022-07-31
All ordinary shares
106,000 GBP2022-08-01 ~ 2023-07-31

  • GREY HAVENS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 12780623
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire AL5 2EJ
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.