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
    Mcphie-janjanin, Isla Louise
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mrs Isla Louise Mcphie-janjanin
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Janjanin, Milosav
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Milosav Janjanin
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mcphie, Susan Mary
    Company Director born in March 1949
    Individual
    Officer
    2009-08-12 ~ 2021-07-05
    OF - Director → CIF 0
    Mcphie, Susan Mary
    Individual
    Officer
    2009-08-12 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 2
    Mcphie, Angus John Forest
    Optometrist born in October 1946
    Individual
    Officer
    2009-08-12 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Angus John Forest Mcphie
    Born in October 1946
    Individual
    Person with significant control
    2016-08-01 ~ 2019-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAVEN HOMES DEVON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,190,547 GBP2023-08-31
1,088,315 GBP2022-08-31
Debtors
Current
16,659 GBP2022-08-31
Cash at bank and in hand
321 GBP2022-08-31
Current Assets
16,980 GBP2022-08-31
Net Current Assets/Liabilities
-426,709 GBP2023-08-31
-338,293 GBP2022-08-31
Total Assets Less Current Liabilities
763,838 GBP2023-08-31
750,022 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-591,410 GBP2023-08-31
-614,916 GBP2022-08-31
Net Assets/Liabilities
172,428 GBP2023-08-31
135,106 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,185,186 GBP2023-08-31
1,082,879 GBP2022-08-31
Tools/Equipment for furniture and fittings
12,422 GBP2023-08-31
11,491 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,197,608 GBP2023-08-31
1,094,370 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,061 GBP2023-08-31
6,055 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,061 GBP2023-08-31
6,055 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,006 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,006 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
1,185,186 GBP2023-08-31
1,082,879 GBP2022-08-31
Tools/Equipment for furniture and fittings
5,361 GBP2023-08-31
5,436 GBP2022-08-31
Trade Debtors/Trade Receivables
585 GBP2022-08-31
Other Debtors
16,074 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
33,020 GBP2023-08-31
39,785 GBP2022-08-31
Taxation/Social Security Payable
6,451 GBP2023-08-31
4,293 GBP2022-08-31
Accrued Liabilities
278 GBP2023-08-31
156 GBP2022-08-31
Other Creditors
386,960 GBP2023-08-31
311,039 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
591,410 GBP2023-08-31
614,916 GBP2022-08-31
Bank Borrowings
Non-current
591,410 GBP2023-08-31
614,916 GBP2022-08-31
Current
33,000 GBP2023-08-31
39,785 GBP2022-08-31
Bank Overdrafts
Current
20 GBP2023-08-31
Total Borrowings
Current
33,020 GBP2023-08-31
39,785 GBP2022-08-31

  • HAVEN HOMES DEVON LIMITED
    Info
    Registered number 06989306
    3 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP
    Private Limited Company incorporated on 2009-08-12 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.