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 1
  • Mcaneney, William Turner
    Director born in May 1950
    Individual (46 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
    Mr William Turner Mcaneney
    Born in May 1950
    Individual (46 offsprings)
    Person with significant control
    2020-06-10 ~ 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 4
  • 1
    Mrs Hazel Tomkins
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2020-06-10 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcaneney, William Turner
    Director born in May 1950
    Individual (46 offsprings)
    Officer
    2018-03-15 ~ 2020-06-10
    OF - director → CIF 0
  • 3
    Fulton, David Crawford
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2018-10-10
    OF - director → CIF 0
  • 4
    Tomkins, Alan Cyril
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    2020-06-10 ~ 2021-03-29
    OF - director → CIF 0
parent relation
Company in focus

NEWHAVEN (2007) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
159,761 GBP2024-03-31
189,261 GBP2023-03-31
Debtors
Current
7,641 GBP2024-03-31
18,174 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
18 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-7,442 GBP2023-03-31
Net Assets/Liabilities
-296,831 GBP2024-03-31
-180,786 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-296,833 GBP2024-03-31
-180,788 GBP2023-03-31
Equity
-296,831 GBP2024-03-31
-180,786 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
177,688 GBP2024-03-31
177,688 GBP2023-03-31
Improvements to leasehold property
8,704 GBP2024-03-31
8,704 GBP2023-03-31
Plant and equipment
69,953 GBP2024-03-31
61,216 GBP2023-03-31
Computers
3,980 GBP2024-03-31
3,980 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
260,325 GBP2024-03-31
251,588 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,041 GBP2024-03-31
41,879 GBP2023-03-31
Improvements to leasehold property
3,302 GBP2024-03-31
1,951 GBP2023-03-31
Plant and equipment
27,107 GBP2024-03-31
18,099 GBP2023-03-31
Computers
1,114 GBP2024-03-31
398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,564 GBP2024-03-31
62,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,162 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
1,351 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,008 GBP2023-04-01 ~ 2024-03-31
Computers
716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
108,647 GBP2024-03-31
135,809 GBP2023-03-31
Improvements to leasehold property
5,402 GBP2024-03-31
6,753 GBP2023-03-31
Plant and equipment
42,846 GBP2024-03-31
43,117 GBP2023-03-31
Computers
2,866 GBP2024-03-31
3,582 GBP2023-03-31
Other Debtors
Current
5,641 GBP2024-03-31
4,216 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,206 GBP2024-03-31
20,266 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,441 GBP2024-03-31
9,539 GBP2023-03-31
Other Creditors
Current
347,933 GBP2024-03-31
266,591 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
7,442 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31

  • NEWHAVEN (2007) LIMITED
    Info
    Registered number SC591509
    Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2018-03-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.