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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.

Parent entities and officers 5
  • 1
    Swallow, Michael James
    Born in May 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Swallow, Michael James
    Individual (1 offspring)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Swallow
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swallow, Patricia
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Mrs Patricia Swallow
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perkins, Julie
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2009-10-01
    OF - Director → CIF 0
    Perkins, Julie
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-04-29 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-04-29 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE HAVEN (UK) LTD

Period: 1999-04-29 ~ now
Company number: 03762420
Registered name
CARE HAVEN (UK) LTD - now
Recent Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Intangible Assets
45,000 GBP2025-03-31
122,500 GBP2024-03-31
Property, Plant & Equipment
4,709 GBP2025-03-31
5,886 GBP2024-03-31
Fixed Assets
49,709 GBP2025-03-31
128,386 GBP2024-03-31
Debtors
122,849 GBP2025-03-31
70,671 GBP2024-03-31
Cash at bank and in hand
161,383 GBP2025-03-31
125,772 GBP2024-03-31
Current Assets
284,232 GBP2025-03-31
196,443 GBP2024-03-31
Net Current Assets/Liabilities
122,803 GBP2025-03-31
98,931 GBP2024-03-31
Total Assets Less Current Liabilities
172,512 GBP2025-03-31
227,317 GBP2024-03-31
Net Assets/Liabilities
171,617 GBP2025-03-31
226,199 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
171,517 GBP2025-03-31
226,099 GBP2024-03-31
Equity
171,617 GBP2025-03-31
226,199 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
305,000 GBP2025-03-31
227,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
77,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
45,000 GBP2025-03-31
122,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,341 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,632 GBP2025-03-31
22,455 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,709 GBP2025-03-31
5,886 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,865 GBP2025-03-31
64,368 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,984 GBP2025-03-31
6,303 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
122,849 GBP2025-03-31
70,671 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,437 GBP2025-03-31
12,990 GBP2024-03-31
Other Taxation & Social Security Payable
Current
72,867 GBP2025-03-31
13,780 GBP2024-03-31
Other Creditors
Current
68,125 GBP2025-03-31
70,742 GBP2024-03-31

  • CARE HAVEN (UK) LTD
    Info
    Registered number 03762420
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.