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 3
  • 1
    Murrin, Graham Douglas
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Murrin, Martin
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Martin Murrin
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lucas, John Henry
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Whitty, Jacqui
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Whitty, Jacqui
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Yandle, Catherine Mary
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Graham Douglas Murrin
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-12-11
    PE - Has significant influence or control → CIF 0
  • 3
    Lucas, John Henry
    Individual (4 offsprings)
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
    Lucas, John Henry
    Director
    Individual (4 offsprings)
    2009-03-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Colthorpe, John Manning
    Solicitor born in September 1946
    Individual
    Officer
    ~ 1998-11-14
    OF - Director → CIF 0
  • 5
    Cann, Nigel Albert
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 2020-04-03
    OF - Director → CIF 0
    Mr Nigel Albert Cann
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-04-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAVEN INVESTMENTS LIMITED

Previous name
DEVON CONTRACTORS LIMITED - 1987-06-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,304 GBP2024-05-31
1,612 GBP2023-05-31
Investment Property
18,145,881 GBP2024-05-31
17,228,247 GBP2023-05-31
Fixed Assets - Investments
1,500,000 GBP2024-05-31
1,500,000 GBP2023-05-31
Fixed Assets
19,648,185 GBP2024-05-31
18,729,859 GBP2023-05-31
Debtors
Current
716,253 GBP2024-05-31
136,236 GBP2023-05-31
Cash at bank and in hand
1,282,050 GBP2024-05-31
2,978,452 GBP2023-05-31
Current Assets
1,998,303 GBP2024-05-31
3,114,688 GBP2023-05-31
Net Current Assets/Liabilities
697,326 GBP2024-05-31
1,821,515 GBP2023-05-31
Total Assets Less Current Liabilities
20,345,511 GBP2024-05-31
20,551,374 GBP2023-05-31
Net Assets/Liabilities
19,419,511 GBP2024-05-31
19,594,374 GBP2023-05-31
Equity
Called up share capital
123,074 GBP2024-05-31
123,074 GBP2023-05-31
Retained earnings (accumulated losses)
19,296,437 GBP2024-05-31
19,471,300 GBP2023-05-31
Equity
19,419,511 GBP2024-05-31
19,594,374 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
362,199 GBP2024-05-31
360,694 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
362,199 GBP2024-05-31
360,694 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
359,895 GBP2024-05-31
359,082 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,895 GBP2024-05-31
359,082 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
2,304 GBP2024-05-31
1,612 GBP2023-05-31
Investment Property - Fair Value Model
18,145,881 GBP2024-05-31
17,228,247 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
450 GBP2024-05-31
450 GBP2023-05-31
Trade Debtors/Trade Receivables
27,990 GBP2024-05-31
53,583 GBP2023-05-31
Amounts Owed By Related Parties
565,375 GBP2024-05-31
50,000 GBP2023-05-31
Other Debtors
56,017 GBP2024-05-31
Prepayments
66,871 GBP2024-05-31
32,653 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
716,253 GBP2024-05-31
136,236 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,264 GBP2024-05-31
6,264 GBP2023-05-31
Between two and five year
3,654 GBP2024-05-31
9,918 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,918 GBP2024-05-31
16,182 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,074 shares2024-05-31
123,074 shares2023-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 1
  • Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.