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
6
- 1
Nicholson, Benjamin
Born in December 1977Individual (2 offsprings)Officer
2011-04-12 ~ nowOF - Director → CIF 0Nicholson, Benjamin
Individual (2 offsprings)Officer 2015-03-31 ~ nowOF - Secretary → CIF 0 - 2
Bunger, Lucy Rebecca
Born in August 1979Individual (1 offspring)Officer 2011-04-12 ~ nowOF - Director → CIF 0 - 3
Chapman, Paul Robert
Born in October 1962Individual (1 offspring)Officer 2014-04-14 ~ nowOF - Director → CIF 0 - 4
Parker, Ross Scott
Born in June 1985Individual (2 offsprings)Officer 2011-04-12 ~ nowOF - Director → CIF 0 - 5
Parker, Harry Martell
Born in March 1983Individual (2 offsprings)Officer 2011-04-12 ~ nowOF - Director → CIF 0 - 6
5, Harrison Clark Llp, Deansway, Worcester, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
6
- 1
Rounthwaite, Francis Anthony
Chartered Accountant born in January 1941IndividualOfficer 1995-03-27 ~ 2000-06-30OF - Director → CIF 0Rounthwaite, Francis Anthony
IndividualOfficer 1993-05-13 ~ 2000-06-30OF - Secretary → CIF 0 - 2
Nicholson, David Peter
Retired Estate Agent born in March 1948IndividualOfficer 1997-04-07 ~ 2015-03-31OF - Director → CIF 0Nicholson, David Peter
IndividualOfficer 2000-07-01 ~ 2015-03-31OF - Secretary → CIF 0 - 3
Nicholson, Peter Anthony
Company Director born in February 1923IndividualOfficer ~ 1997-04-07OF - Director → CIF 0 - 4
Collins, Miriam Julia
Chairman Of Haven Housing Ltd born in March 1914IndividualOfficer ~ 2004-03-29OF - Director → CIF 0Collins, Miriam Julia
IndividualOfficer ~ 1993-05-13OF - Secretary → CIF 0 - 5
Parker, Geoffrey Newman
Retired Solicitor born in February 1950IndividualOfficer 1997-04-07 ~ 2013-11-22OF - Director → CIF 0 - 6
Collins, Walter John
Company Director born in January 1904IndividualOfficer ~ 1995-03-27OF - Director → CIF 0
Company in focus
HAVEN HOUSING LIMITED
Previous name
HAVEN HOUSING COMPANY LIMITED - 1996-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
658,601 GBP2024-01-01 ~ 2024-12-31
571,966 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
382,567 GBP2024-01-01 ~ 2024-12-31
370,713 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
276,034 GBP2024-01-01 ~ 2024-12-31
201,253 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,237 GBP2024-01-01 ~ 2024-12-31
37,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,002,999 GBP2024-01-01 ~ 2024-12-31
905,488 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
214,815 GBP2024-01-01 ~ 2024-12-31
199,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
788,184 GBP2024-01-01 ~ 2024-12-31
706,401 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,432,560 GBP2024-12-31
3,388,230 GBP2023-12-31
Investment Property
12,995,000 GBP2024-12-31
12,270,000 GBP2023-12-31
Fixed Assets
16,427,560 GBP2024-12-31
15,658,230 GBP2023-12-31
Debtors
43,694 GBP2024-12-31
49,235 GBP2023-12-31
Cash at bank and in hand
819,857 GBP2024-12-31
865,756 GBP2023-12-31
Current Assets
863,551 GBP2024-12-31
914,991 GBP2023-12-31
Creditors
Current
99,620 GBP2024-12-31
76,547 GBP2023-12-31
Net Current Assets/Liabilities
763,931 GBP2024-12-31
838,444 GBP2023-12-31
Total Assets Less Current Liabilities
17,191,491 GBP2024-12-31
16,496,674 GBP2023-12-31
Net Assets/Liabilities
15,735,876 GBP2024-12-31
15,183,943 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Revaluation reserve
10,121,839 GBP2024-12-31
9,639,515 GBP2023-12-31
9,484,351 GBP2022-12-31
Retained earnings (accumulated losses)
4,864,037 GBP2024-12-31
4,794,428 GBP2023-12-31
4,468,191 GBP2022-12-31
Equity
15,735,876 GBP2024-12-31
15,183,943 GBP2023-12-31
14,702,542 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-236,250 GBP2024-01-01 ~ 2024-12-31
-225,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-236,250 GBP2024-01-01 ~ 2024-12-31
-225,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
788,184 GBP2024-01-01 ~ 2024-12-31
706,401 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
788,184 GBP2024-01-01 ~ 2024-12-31
706,401 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
162,375 GBP2024-01-01 ~ 2024-12-31
154,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
71,913 GBP2024-01-01 ~ 2024-12-31
52,622 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
12,995,000 GBP2024-12-31
12,270,000 GBP2023-12-31
Prepayments/Accrued Income
Current
43,694 GBP2024-12-31
49,235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,280 GBP2024-12-31
756 GBP2023-12-31
Corporation Tax Payable
Current
71,238 GBP2024-12-31
51,987 GBP2023-12-31
Accrued Liabilities
Current
25,102 GBP2024-12-31
23,804 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-12-31
Class 2 ordinary share
712,500 shares2024-12-31
HAVEN HOUSING LIMITED
InfoHAVEN HOUSING COMPANY LIMITED - 1996-04-19Registered number 007249041110 Elliot Court Coventry Business Park, Herald Avenue, Coventry CV5 6UBPRIVATE LIMITED COMPANY incorporated on 1962-05-24 (63 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.