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
- 2
O'sullivan, John Thomas
Born in December 1957Individual (13 offsprings)Officer2005-02-11 ~ nowOF - Director → CIF 0Mr John Thomas O'sullivan
Born in December 1957Individual (13 offsprings)Person with significant control2016-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
O'sullivan, Patrick Joesph
Born in January 1967Individual (7 offsprings)Officer2005-02-11 ~ nowOF - Director → CIF 0Mr Patrick Joseph O'sullivan
Born in January 1967Individual (7 offsprings)Person with significant control2016-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lucey, Arthur Martin
Born in May 1957Individual (13 offsprings)Officer2005-02-11 ~ nowOF - Director → CIF 0Mr Arthur Martin Lucey
Born in May 1957Individual (13 offsprings)Person with significant control2016-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Beddoe, Kyle Edward
Born in July 1981Individual (2 offsprings)Officer2024-04-15 ~ nowOF - Director → CIF 0 - 6
Brison, Keith
General Manager born in December 1953Individual (2 offsprings)Officer2004-12-22 ~ 2022-06-16OF - Director → CIF 0Mr Keith Brison
Born in December 1953Individual (2 offsprings)Person with significant control2016-12-19 ~ 2022-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
OCS CORPORATE SECRETARIES LIMITED
04051779Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (4 parents, 3519 offsprings)Officer2004-12-22 ~ 2004-12-22OF - Nominee Secretary → CIF 0 - 8
OCS DIRECTORS LIMITED
04050597Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (4 parents, 2532 offsprings)Officer2004-12-22 ~ 2004-12-22OF - Nominee Director → CIF 0
Company in focus
CRAIGHAVEN LIMITED
Period: 2004-12-22 ~ now
Company number: 05319333
Registered name
CRAIGHAVEN LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,328,640 GBP2025-03-31
1,191,116 GBP2024-03-31
Fixed Assets
1,328,640 GBP2025-03-31
1,191,116 GBP2024-03-31
Debtors
239,896 GBP2024-03-31
Cash at bank and in hand
211,658 GBP2025-03-31
208,561 GBP2024-03-31
Current Assets
211,658 GBP2025-03-31
448,457 GBP2024-03-31
Net Current Assets/Liabilities
47,431 GBP2025-03-31
375,124 GBP2024-03-31
Total Assets Less Current Liabilities
1,376,071 GBP2025-03-31
1,566,240 GBP2024-03-31
Net Assets/Liabilities
980,495 GBP2025-03-31
1,306,240 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Share premium
-321,851 GBP2025-03-31
-321,851 GBP2024-03-31
Capital redemption reserve
200 GBP2025-03-31
200 GBP2024-04-01
200 GBP2024-03-31
200 GBP2023-04-01
Retained earnings (accumulated losses)
1,301,346 GBP2025-03-31
1,627,091 GBP2024-03-31
Equity
980,495 GBP2025-03-31
1,306,240 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
975,000 GBP2025-03-31
975,000 GBP2024-04-01
Intangible Assets - Gross Cost
975,000 GBP2025-03-31
975,000 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
975,000 GBP2025-03-31
975,000 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
975,000 GBP2025-03-31
975,000 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
Land and buildings
1,354,770 GBP2025-03-31
1,354,770 GBP2024-04-01
Plant and equipment
45,397 GBP2025-03-31
45,397 GBP2024-04-01
Motor vehicles
25,302 GBP2025-03-31
1,810 GBP2024-04-01
Tools/Equipment for furniture and fittings
244,412 GBP2025-03-31
112,311 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
1,669,881 GBP2025-03-31
1,514,288 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,000 GBP2025-03-31
182,000 GBP2024-04-01
Plant and equipment
43,024 GBP2025-03-31
42,234 GBP2024-04-01
Motor vehicles
792 GBP2025-03-31
453 GBP2024-04-01
Tools/Equipment for furniture and fittings
115,425 GBP2025-03-31
98,485 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,241 GBP2025-03-31
323,172 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
790 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
16,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,172,770 GBP2025-03-31
Plant and equipment
2,373 GBP2025-03-31
Motor vehicles
24,510 GBP2025-03-31
Tools/Equipment for furniture and fittings
128,987 GBP2025-03-31
Other Debtors
239,896 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,428 GBP2025-03-31
-2,637 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,196 GBP2025-03-31
Taxation/Social Security Payable
10,401 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
129,601 GBP2025-03-31
54,232 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,336 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2 GBP2025-03-31
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
376,466 GBP2025-03-31
260,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
19,110 GBP2025-03-31
- Registered number 05319333
CRAIGHAVEN LIMITED
Info66b Smith Street, Warwick CV34 4HUPRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.