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
    Walker, James
    Director born in October 1954
    Individual (23 offsprings)
    Officer
    2002-06-14 ~ now
    OF - director → CIF 0
    Mr James Thomson Walker
    Born in October 1954
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Walker, Victoria
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Dunsmore, Lyndsey
    Individual
    Officer
    2002-06-14 ~ 2008-03-27
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-03-28 ~ 2002-04-09
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2002-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAVENPINE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
112018-08-01 ~ 2019-07-31
Intangible Assets
181,640 GBP2020-07-31
186,640 GBP2019-07-31
Property, Plant & Equipment
9,384 GBP2020-07-31
10,840 GBP2019-07-31
Fixed Assets
191,024 GBP2020-07-31
197,480 GBP2019-07-31
Debtors
1,050 GBP2020-07-31
Cash at bank and in hand
54,141 GBP2020-07-31
8,205 GBP2019-07-31
Current Assets
55,191 GBP2020-07-31
8,205 GBP2019-07-31
Net Current Assets/Liabilities
-13,748 GBP2020-07-31
-19,799 GBP2019-07-31
Total Assets Less Current Liabilities
177,276 GBP2020-07-31
177,681 GBP2019-07-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-07-31
Retained earnings (accumulated losses)
177,274 GBP2020-07-31
177,679 GBP2019-07-31
Equity
177,276 GBP2020-07-31
177,681 GBP2019-07-31
Intangible Assets - Gross Cost
Net goodwill
241,640 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2020-07-31
55,000 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2019-08-01 ~ 2020-07-31
Intangible Assets
Net goodwill
181,640 GBP2020-07-31
186,640 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,791 GBP2020-07-31
74,527 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,407 GBP2020-07-31
63,687 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,720 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
9,384 GBP2020-07-31
10,840 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
55,673 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
51,551 GBP2020-07-31
50,178 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,373 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
4,122 GBP2020-07-31
5,495 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
1,050 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
-10 GBP2020-07-31
Trade Creditors/Trade Payables
Current
501 GBP2020-07-31
4,080 GBP2019-07-31
Other Taxation & Social Security Payable
Current
6,934 GBP2020-07-31
15,535 GBP2019-07-31
Other Creditors
Current
11,514 GBP2020-07-31
8,389 GBP2019-07-31
  • HAVENPINE LIMITED
    Info
    Registered number SC229778
    2nd Floor, 18 Bothwell Street, Glasgow G2 6NU
    Private Limited Company incorporated on 2002-03-28 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-28
    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.