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
    Minhall, Ruth Caroline
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 2
    Unit 8 Roper Yard, Roper Road, Canterbury, Kent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    310,807 GBP2023-08-31
    Person with significant control
    2022-07-29 ~ 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
Ceased 2
  • 1
    Navarro-pollott, Nayelli
    Director born in December 1973
    Individual
    Officer
    2021-08-18 ~ 2023-10-20
    OF - director → CIF 0
  • 2
    Miss Ruth Caroline Minhall
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2021-08-18 ~ 2022-07-29
    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

HAVEN NOOK LTD

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
60,248 GBP2023-08-31
35,251 GBP2022-08-31
Fixed Assets
60,248 GBP2023-08-31
35,251 GBP2022-08-31
Debtors
32,325 GBP2023-08-31
56,956 GBP2022-08-31
Cash at bank and in hand
23,881 GBP2023-08-31
10,696 GBP2022-08-31
Current Assets
56,206 GBP2023-08-31
67,652 GBP2022-08-31
Net Current Assets/Liabilities
-304,372 GBP2023-08-31
-104,346 GBP2022-08-31
Total Assets Less Current Liabilities
-244,124 GBP2023-08-31
-69,095 GBP2022-08-31
Net Assets/Liabilities
-244,124 GBP2023-08-31
-69,095 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-244,224 GBP2023-08-31
-69,195 GBP2022-08-31
Equity
-244,124 GBP2023-08-31
-69,095 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
02021-08-18 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
60,919 GBP2023-08-31
41,472 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
76,201 GBP2023-08-31
41,472 GBP2022-08-31
Land and buildings
15,282 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,426 GBP2023-08-31
6,221 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,953 GBP2023-08-31
6,221 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,527 GBP2022-09-01 ~ 2023-08-31
Office equipment
8,205 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,732 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,527 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
13,755 GBP2023-08-31
Office equipment
46,493 GBP2023-08-31
35,251 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,667 GBP2022-08-31
Other Debtors
Amounts falling due within one year
13,270 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
32,325 GBP2023-08-31
25,019 GBP2022-08-31
Debtors
Amounts falling due within one year
32,325 GBP2023-08-31
56,956 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,559 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
46,603 GBP2023-08-31
Other Creditors
Amounts falling due within one year
98,294 GBP2023-08-31
170,598 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
211,122 GBP2023-08-31
1,400 GBP2022-08-31

  • HAVEN NOOK LTD
    Info
    Registered number 13571844
    Unit 8 Roper Yard, Roper Road, Canterbury, Kent CT2 7EX
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.