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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
Active 5
  • 1
    Waugh, Alistar
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucey, Arthur Martin
    Born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ now
    OF - Director → CIF 0
    Mr Arthur Martin Lucey
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'sullivan, John Thomas
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ now
    OF - Director → CIF 0
    Mr John Thomas O'sullivan
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'sullivan, Patrick Joesph
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph O'sullivan
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Beddoe, Kyle Edward
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brison, Keith
    General Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Keith Brison
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAIGHAVEN LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,191,116 GBP2024-03-31
1,098,228 GBP2023-03-31
Fixed Assets
1,191,116 GBP2024-03-31
1,098,228 GBP2023-03-31
Debtors
239,896 GBP2024-03-31
239,896 GBP2023-03-31
Cash at bank and in hand
208,561 GBP2024-03-31
48,649 GBP2023-03-31
Current Assets
448,457 GBP2024-03-31
288,545 GBP2023-03-31
Net Current Assets/Liabilities
375,124 GBP2024-03-31
245,294 GBP2023-03-31
Total Assets Less Current Liabilities
1,566,240 GBP2024-03-31
1,343,522 GBP2023-03-31
Net Assets/Liabilities
1,306,240 GBP2024-03-31
1,343,522 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Share premium
-321,851 GBP2024-03-31
-321,851 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-04-01
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,627,091 GBP2024-03-31
1,664,373 GBP2023-03-31
Equity
1,306,240 GBP2024-03-31
1,343,522 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
975,000 GBP2024-03-31
975,000 GBP2023-04-01
Intangible Assets - Gross Cost
975,000 GBP2024-03-31
975,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
975,000 GBP2024-03-31
975,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
975,000 GBP2024-03-31
975,000 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Land and buildings
1,354,770 GBP2024-03-31
1,257,703 GBP2023-04-01
Plant and equipment
45,397 GBP2024-03-31
45,397 GBP2023-04-01
Motor vehicles
1,810 GBP2024-03-31
1,810 GBP2023-04-01
Tools/Equipment for furniture and fittings
112,311 GBP2024-03-31
110,373 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
1,514,288 GBP2024-03-31
1,415,283 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,000 GBP2024-03-31
182,000 GBP2023-04-01
Plant and equipment
42,234 GBP2024-03-31
41,179 GBP2023-04-01
Tools/Equipment for furniture and fittings
98,485 GBP2024-03-31
93,876 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,172 GBP2024-03-31
317,055 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,055 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
4,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
453 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,172,770 GBP2024-03-31
Plant and equipment
3,163 GBP2024-03-31
Motor vehicles
1,357 GBP2024-03-31
Tools/Equipment for furniture and fittings
13,826 GBP2024-03-31
Other Debtors
239,896 GBP2024-03-31
239,896 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-2,637 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,942 GBP2023-03-31
Taxation/Social Security Payable
10,401 GBP2024-03-31
18,648 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
54,232 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,336 GBP2024-03-31
10,660 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
260,000 GBP2024-03-31
  • CRAIGHAVEN LIMITED
    Info
    Registered number 05319333
    icon of address66b Smith Street, Warwick CV34 4HU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.