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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cann, Nigel Albert
    Company Director born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 2020-04-03
    OF - Director → CIF 0
    Mr Nigel Albert Cann
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-04-03
    PE - Has significant influence or control → CIF 0
  • 2
    Whitty, Jacqueline
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Whitty, Jacqueline
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Murrin, Martin
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Murrin, Graham Douglas
    Born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1990-12-01) ~ 2025-11-30
    OF - Director → CIF 0
    Mr Martin Murrin
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Graham Douglas Murrin
    Born in August 1941
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-12-11
    PE - Has significant influence or control → CIF 0
  • 4
    Yandle, Catherine Mary
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 5
    Colthorpe, John Manning
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-11-14
    OF - Director → CIF 0
  • 6
    Lucas, John Henry
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1990-12-01) ~ 2025-05-31
    OF - Director → CIF 0
    Lucas, John Henry
    Individual (8 offsprings)
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
    Lucas, John Henry
    Director
    Individual (8 offsprings)
    2009-03-01 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN INVESTMENTS LIMITED

Period: 1987-06-03 ~ now
Company number: 00411455 00533232
Registered names
HAVEN INVESTMENTS LIMITED - now 00533232
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,817 GBP2025-05-31
2,304 GBP2024-05-31
Investment Property
18,478,381 GBP2025-05-31
18,145,881 GBP2024-05-31
Fixed Assets - Investments
2,045,000 GBP2025-05-31
1,500,000 GBP2024-05-31
Fixed Assets
20,525,198 GBP2025-05-31
19,648,185 GBP2024-05-31
Debtors
Current
161,165 GBP2025-05-31
716,253 GBP2024-05-31
Cash at bank and in hand
823,389 GBP2025-05-31
1,282,050 GBP2024-05-31
Current Assets
984,554 GBP2025-05-31
1,998,303 GBP2024-05-31
Net Current Assets/Liabilities
128,073 GBP2025-05-31
697,326 GBP2024-05-31
Total Assets Less Current Liabilities
20,653,271 GBP2025-05-31
20,345,511 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2025-05-31
Net Assets/Liabilities
19,327,271 GBP2025-05-31
19,419,511 GBP2024-05-31
Equity
Called up share capital
123,074 GBP2025-05-31
123,074 GBP2024-05-31
Retained earnings (accumulated losses)
19,204,197 GBP2025-05-31
19,296,437 GBP2024-05-31
Equity
19,327,271 GBP2025-05-31
19,419,511 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
362,698 GBP2025-05-31
362,199 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
362,698 GBP2025-05-31
362,199 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
360,881 GBP2025-05-31
359,895 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,881 GBP2025-05-31
359,895 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
986 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
986 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
1,817 GBP2025-05-31
2,304 GBP2024-05-31
Investment Property - Fair Value Model
18,478,381 GBP2025-05-31
18,145,881 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-06-01 ~ 2025-05-31
Investments in Subsidiaries
Cost valuation
450 GBP2025-05-31
450 GBP2024-05-31
Trade Debtors/Trade Receivables
86,050 GBP2025-05-31
27,990 GBP2024-05-31
Amounts Owed By Related Parties
20,375 GBP2025-05-31
565,375 GBP2024-05-31
Other Debtors
58 GBP2025-05-31
56,017 GBP2024-05-31
Prepayments
54,682 GBP2025-05-31
66,871 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
161,165 GBP2025-05-31
Amounts falling due within one year, Current
716,253 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2025-05-31
Non-current, Amounts falling due after one year
500,000 GBP2025-05-31
Other Remaining Borrowings
Non-current
500,000 GBP2025-05-31
Current
500,000 GBP2025-05-31
1,000,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,654 GBP2025-05-31
6,264 GBP2024-05-31
Between two and five year
3,654 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,654 GBP2025-05-31
9,918 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,074 shares2025-05-31
123,074 shares2024-05-31
Related profiles found in government register
  • HAVEN INVESTMENTS LIMITED
    Info
    DEVON CONTRACTORS LIMITED - 1987-06-03
    Registered number 00411455
    Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-27 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HAVEN INVESTMENTS LTD
    S
    Registered number 411455
    Clyst Court, Clyst Court, Clyst St. Mary, Exeter, Devon, England, EX5 1SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINBROOK INVESTMENTS LIMITED
    06019529
    Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.