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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
    Greenwood, Nicholas James
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Greenwood
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 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
    Hudd, Ashley Dennis
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Ashley Dennis Hudd
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 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

HAVEN COVE CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
880,821 GBP2024-01-01 ~ 2024-12-31
1,623,710 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
458,892 GBP2024-01-01 ~ 2024-12-31
1,087,505 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
421,929 GBP2024-01-01 ~ 2024-12-31
536,205 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
432,891 GBP2024-01-01 ~ 2024-12-31
466,460 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,393 GBP2024-01-01 ~ 2024-12-31
116,544 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,646 GBP2024-01-01 ~ 2024-12-31
11,947 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,039 GBP2024-01-01 ~ 2024-12-31
128,491 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,670 GBP2024-01-01 ~ 2024-12-31
30,903 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,369 GBP2024-01-01 ~ 2024-12-31
97,588 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,369 GBP2024-01-01 ~ 2024-12-31
97,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,066 GBP2024-12-31
5,430 GBP2023-12-31
Debtors
90,411 GBP2024-12-31
158,700 GBP2023-12-31
Cash at bank and in hand
454,874 GBP2024-12-31
539,614 GBP2023-12-31
Current Assets
545,285 GBP2024-12-31
698,314 GBP2023-12-31
Creditors
Current
38,577 GBP2024-12-31
208,339 GBP2023-12-31
Net Current Assets/Liabilities
506,708 GBP2024-12-31
489,975 GBP2023-12-31
Total Assets Less Current Liabilities
507,774 GBP2024-12-31
495,405 GBP2023-12-31
Equity
Called up share capital
340,000 GBP2024-12-31
340,000 GBP2023-12-31
340,000 GBP2022-12-31
Retained earnings (accumulated losses)
167,774 GBP2024-12-31
155,405 GBP2023-12-31
57,817 GBP2022-12-31
Equity
507,774 GBP2024-12-31
495,405 GBP2023-12-31
397,817 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,369 GBP2024-01-01 ~ 2024-12-31
97,588 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
358,750 GBP2024-01-01 ~ 2024-12-31
687,404 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
36,450 GBP2024-01-01 ~ 2024-12-31
84,644 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,956 GBP2024-01-01 ~ 2024-12-31
5,446 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
397,156 GBP2024-01-01 ~ 2024-12-31
777,494 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Director Remuneration
219,289 GBP2024-01-01 ~ 2024-12-31
310,870 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
4,670 GBP2024-01-01 ~ 2024-12-31
30,903 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,237 GBP2024-01-01 ~ 2024-12-31
30,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,025 GBP2024-12-31
7,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,066 GBP2024-12-31
5,430 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,837 GBP2024-12-31
104,693 GBP2023-12-31
Other Debtors
Current
1,403 GBP2024-12-31
17,800 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
25,199 GBP2024-12-31
17,576 GBP2023-12-31
Prepayments
Current
35,972 GBP2024-12-31
18,631 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
90,411 GBP2024-12-31
Current, Amounts falling due within one year
158,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,243 GBP2024-12-31
14,108 GBP2023-12-31
Amounts owed to group undertakings
Current
1,498 GBP2023-12-31
Corporation Tax Payable
Current
4,670 GBP2024-12-31
30,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,243 GBP2024-12-31
Other Creditors
Current
19,101 GBP2024-12-31
105,917 GBP2023-12-31
Accrued Liabilities
Current
8,320 GBP2024-12-31
55,913 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,350 GBP2024-12-31
54,585 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,369 GBP2024-01-01 ~ 2024-12-31
  • HAVEN COVE CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 12902478
    icon of address23 Berkeley Square, London W1J 6HE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.