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 2
  • 1
    Morris, Scott
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    67,787 GBP2023-09-30
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rees, Aled Willmott
    Care Home Proprietor born in July 1964
    Individual
    Officer
    2000-09-08 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Aled Willmott Rees
    Born in July 1964
    Individual
    Person with significant control
    2016-08-30 ~ 2023-02-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rees, Sabine Renate
    Deputy Manager Residential Hom born in December 1960
    Individual
    Officer
    2002-04-01 ~ 2020-04-04
    OF - Director → CIF 0
  • 3
    Baines, David Harold
    Accountant
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-09-07 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-07 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 6
    Summit House, 5, Gold Tops, Newport
    Corporate (2 offsprings)
    Officer
    2006-09-30 ~ 2010-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWY HAVEN CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
241,782 GBP2023-09-30
243,036 GBP2022-09-30
Fixed Assets
241,782 GBP2023-09-30
243,036 GBP2022-09-30
Total Inventories
1,947 GBP2023-09-30
1,836 GBP2022-09-30
Debtors
1,438 GBP2023-09-30
235,301 GBP2022-09-30
Cash at bank and in hand
13,373 GBP2023-09-30
45,660 GBP2022-09-30
Current Assets
16,758 GBP2023-09-30
282,797 GBP2022-09-30
Creditors
Current
49,934 GBP2023-09-30
60,463 GBP2022-09-30
Net Current Assets/Liabilities
-33,176 GBP2023-09-30
222,334 GBP2022-09-30
Total Assets Less Current Liabilities
208,606 GBP2023-09-30
465,370 GBP2022-09-30
Creditors
Non-current
-137,132 GBP2022-09-30
Net Assets/Liabilities
200,219 GBP2023-09-30
321,775 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
200,215 GBP2023-09-30
321,771 GBP2022-09-30
Equity
200,219 GBP2023-09-30
321,775 GBP2022-09-30
Average Number of Employees
222022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
208,237 GBP2023-09-30
208,237 GBP2022-09-30
Plant and equipment
221,673 GBP2023-09-30
216,535 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
429,910 GBP2023-09-30
424,772 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,128 GBP2023-09-30
181,736 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,128 GBP2023-09-30
181,736 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,392 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,392 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
208,237 GBP2023-09-30
208,237 GBP2022-09-30
Plant and equipment
33,545 GBP2023-09-30
34,799 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,519 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
226,782 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,438 GBP2023-09-30
235,301 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
101 GBP2023-09-30
30,965 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-2 GBP2022-09-30
Amounts owed to group undertakings
Current
23,693 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,302 GBP2023-09-30
27,133 GBP2022-09-30
Other Creditors
Current
1,838 GBP2023-09-30
2,367 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
137,132 GBP2022-09-30
  • TOWY HAVEN CARE HOMES LIMITED
    Info
    Registered number 04067635
    29-30 Longacre Road, Carmarthen, Carmarthenshire SA31 1HL
    Private Limited Company incorporated on 2000-09-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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