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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 8
  • 1
    Brennan, James Jarleth
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Brennan, James
    Individual (7 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
    Mr James Brennan
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Teresa Josephine
    Operations Director born in October 1942
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 3
    Lambert, Barry Michael
    Company Director born in June 1950
    Individual (62 offsprings)
    Officer
    2004-05-20 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Armstrong, Michael John
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Jose, Craig
    Bank Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-06-23
    OF - Director → CIF 0
    Jose, Craig
    Manager born in April 1971
    Individual (2 offsprings)
    2003-12-13 ~ 2013-03-31
    OF - Director → CIF 0
    Jose, Craig
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 6
    Garvey, John
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2004-08-06
    OF - Director → CIF 0
    Garvey, John
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 7
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 8
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERING CARE HOMES LTD

Period: 1998-12-23 ~ now
Company number: 03687354
Registered name
HAVERING CARE HOMES LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,315,097 GBP2025-03-31
3,525,907 GBP2024-03-31
Total Inventories
2,718 GBP2025-03-31
2,695 GBP2024-03-31
Debtors
Current
207,294 GBP2025-03-31
294,523 GBP2024-03-31
Cash at bank and in hand
2,334,947 GBP2025-03-31
1,320,221 GBP2024-03-31
Current Assets
2,544,959 GBP2025-03-31
1,617,439 GBP2024-03-31
Net Current Assets/Liabilities
1,929,936 GBP2025-03-31
1,434,837 GBP2024-03-31
Total Assets Less Current Liabilities
5,245,033 GBP2025-03-31
4,960,744 GBP2024-03-31
Net Assets/Liabilities
5,227,928 GBP2025-03-31
4,940,791 GBP2024-03-31
Average Number of Employees
1112024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
17,292 GBP2025-03-31
17,292 GBP2024-03-31
Intangible Assets - Gross Cost
17,292 GBP2025-03-31
17,292 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,292 GBP2025-03-31
17,292 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,292 GBP2025-03-31
17,292 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,785,295 GBP2025-03-31
4,785,295 GBP2024-03-31
Tools/Equipment for furniture and fittings
617,551 GBP2025-03-31
617,551 GBP2024-03-31
Motor vehicles
17,250 GBP2025-03-31
17,250 GBP2024-03-31
Other
1,130,421 GBP2025-03-31
1,130,421 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,555,538 GBP2025-03-31
1,459,832 GBP2024-03-31
Tools/Equipment for furniture and fittings
532,555 GBP2025-03-31
517,536 GBP2024-03-31
Motor vehicles
16,906 GBP2025-03-31
16,820 GBP2024-03-31
Other
1,130,421 GBP2025-03-31
1,030,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95,706 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15,019 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
86 GBP2024-04-01 ~ 2025-03-31
Other
99,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,229,757 GBP2025-03-31
3,325,463 GBP2024-03-31
Tools/Equipment for furniture and fittings
84,996 GBP2025-03-31
100,015 GBP2024-03-31
Motor vehicles
344 GBP2025-03-31
430 GBP2024-03-31
Other
99,999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,550,517 GBP2025-03-31
6,550,517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,235,420 GBP2025-03-31
3,024,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,810 GBP2024-04-01 ~ 2025-03-31
Other types of inventories not specified separately
2,718 GBP2025-03-31
2,695 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156,667 GBP2025-03-31
Amounts falling due within one year, Current
237,896 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
49,627 GBP2025-03-31
Amounts falling due within one year, Current
55,627 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
207,294 GBP2025-03-31
Amounts falling due within one year, Current
294,523 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Number of Shares Issued (Fully Paid)
203 shares2025-03-31
203 shares2024-03-31
Nominal value of allotted share capital
203 GBP2024-04-01 ~ 2025-03-31
203 GBP2023-04-01 ~ 2024-03-31
  • HAVERING CARE HOMES LTD
    Info
    Registered number 03687354
    3 Latham Place, Upminster, Essex RM14 1DU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.