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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 4
  • 1
    Philp, Andrew Wayne
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Ronay, Jake Edward
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Jake Edward Ronay
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Caddick, Neil
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Talboys, Mark John
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    O'rourke, Bernard
    Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Brenchley, Mark Edward
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-07-28
    OF - Director → CIF 0
parent relation
Company in focus

HVN LABS LTD

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-12 ~ 2025-03-31
Property, Plant & Equipment
8,451 GBP2025-03-31
Debtors
192,019 GBP2025-03-31
Cash at bank and in hand
87,008 GBP2025-03-31
Current Assets
279,027 GBP2025-03-31
Net Current Assets/Liabilities
-26,590 GBP2025-03-31
Total Assets Less Current Liabilities
-18,139 GBP2025-03-31
Net Assets/Liabilities
-20,252 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-20,253 GBP2025-03-31
Equity
-20,252 GBP2025-03-31
Average Number of Employees
132024-04-12 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,710 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,259 GBP2024-04-12 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,259 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
8,451 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,244 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
173,775 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
192,019 GBP2025-03-31
Trade Creditors/Trade Payables
Current
21,479 GBP2025-03-31
Other Taxation & Social Security Payable
Current
28,433 GBP2025-03-31
Other Creditors
Current
255,705 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,113 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31

  • HVN LABS LTD
    Info
    Registered number 15638440
    icon of addressEaston Easton, Sham Castle Lane, Bath, Bath And North East Somerset BA2 6JL
    Private Limited Company incorporated on 2024-04-12 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.