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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 17
  • 1
    Conjaud, Gaelle Anne
    Born in February 1972
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Gale, Anna
    Public Health Officer born in May 1985
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-04-06
    OF - Director → CIF 0
  • 2
    Carmen, Esther Anne, Dr
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Edwards, Kathleen Mary
    School Administrator born in September 1972
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Mckeown, Samantha Jane Lucy
    Born in September 1972
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Cargill, Roy Leslie
    Self Employed born in June 1983
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Sweetnam, Margaret
    Marketing & Communications Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2021-05-07
    OF - Director → CIF 0
  • 7
    Jessiman, Claire Louise
    Food Blogger born in October 1972
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Malcolm, Fiona Mairi
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Christie, Gary John
    Born in November 1973
    Individual (1 offspring)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Broadley, Simon Richard
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2025-12-28
    OF - Director → CIF 0
  • 11
    Cowie, Annabelle
    Trainee Lawyer born in January 1996
    Individual (1 offspring)
    Officer
    2024-11-28 ~ 2024-12-05
    OF - Director → CIF 0
  • 12
    Scott Stephen, Angela
    International Tax Manager born in July 1970
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Rennie, Andrew
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Lawrie, Thane
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Mckenzie, Andrew Robert
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 16
    Morton, Julia Kristen
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2024-09-04
    OF - Director → CIF 0
    Mrs Julia Kristen Morton
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2017-06-21 ~ 2017-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-06-21 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 17
    Frame, Rachel
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAVEN IN STONEHAVEN LTD

Period: 2020-07-21 ~ now
Company number: SC569315
Registered names
THE HAVEN IN STONEHAVEN LTD - now
STARSPARKS LTD - 2020-07-21
Standard Industrial Classification
93199 - Other Sports Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,644 GBP2025-06-30
3,209 GBP2024-06-30
Fixed Assets
2,644 GBP2025-06-30
3,209 GBP2024-06-30
Debtors
827 GBP2025-06-30
535 GBP2024-06-30
Cash at bank and in hand
40,272 GBP2025-06-30
36,536 GBP2024-06-30
Current Assets
41,099 GBP2025-06-30
37,071 GBP2024-06-30
Net Current Assets/Liabilities
37,900 GBP2025-06-30
34,495 GBP2024-06-30
Total Assets Less Current Liabilities
40,544 GBP2025-06-30
37,704 GBP2024-06-30
Net Assets/Liabilities
40,544 GBP2025-06-30
34,277 GBP2024-06-30
Wages/Salaries
52,254 GBP2024-07-01 ~ 2025-06-30
50,126 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,148 GBP2024-07-01 ~ 2025-06-30
904 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
53,402 GBP2024-07-01 ~ 2025-06-30
51,030 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,354 GBP2025-06-30
9,354 GBP2024-06-30
Furniture and fittings
3,956 GBP2025-06-30
3,956 GBP2024-06-30
Computers
6,861 GBP2025-06-30
6,381 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
20,171 GBP2025-06-30
19,691 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,433 GBP2025-06-30
6,793 GBP2024-06-30
Furniture and fittings
3,553 GBP2025-06-30
3,453 GBP2024-06-30
Computers
6,541 GBP2025-06-30
6,236 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,527 GBP2025-06-30
16,482 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
640 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
100 GBP2024-07-01 ~ 2025-06-30
Computers
305 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,045 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,921 GBP2025-06-30
2,561 GBP2024-06-30
Furniture and fittings
403 GBP2025-06-30
503 GBP2024-06-30
Computers
320 GBP2025-06-30
145 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
827 GBP2025-06-30
535 GBP2024-06-30

  • THE HAVEN IN STONEHAVEN LTD
    Info
    STARSPARKS LTD - 2020-07-21
    Registered number SC569315
    3 Market Square Buildings, Aberdeenshire, Stonehaven AB39 2BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-06-21 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.