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
    Mr Stephen Mohan
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mohan, Dean Anthony
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Mohan, Dean Anthony
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mohan, Stephen
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Mr Dean Anthony Mohan
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBA & HAVANA LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
147,577 GBP2024-03-31
153,723 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
147,577 GBP2024-03-31
153,723 GBP2023-03-31
Total Inventories
295,400 GBP2024-03-31
324,500 GBP2023-03-31
Debtors
10,738 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
15,021 GBP2024-03-31
107,298 GBP2023-03-31
Current Assets
321,159 GBP2024-03-31
431,798 GBP2023-03-31
Creditors
Amounts falling due within one year
-375,888 GBP2024-03-31
-416,724 GBP2023-03-31
Net Current Assets/Liabilities
-54,729 GBP2024-03-31
15,074 GBP2023-03-31
Total Assets Less Current Liabilities
92,848 GBP2024-03-31
168,797 GBP2023-03-31
Creditors
Amounts falling due after one year
-69,311 GBP2024-03-31
-85,991 GBP2023-03-31
Net Assets/Liabilities
23,537 GBP2024-03-31
82,806 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,437 GBP2024-03-31
82,706 GBP2023-03-31
Equity
23,537 GBP2024-03-31
82,806 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
196,403 GBP2024-03-31
196,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,826 GBP2024-03-31
42,680 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,146 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
10,738 GBP2024-03-31
0 GBP2023-03-31

  • CUBA & HAVANA LIMITED
    Info
    Registered number NI623353
    27-29 Scotch Street, Dungannon BT70 1AR
    Private Limited Company incorporated on 2014-03-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.