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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 9
  • 1
    Diane Grace Dunion
    Individual (197 offsprings)
    Insolvency
    2020-12-23 ~ 2021-11-17
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dudley, Charlotte Elizabeth
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Clare Louise
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Michaela Daly
    Individual (334 offsprings)
    Insolvency
    2021-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-05-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Joanne Louise Hammond
    Individual (616 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dudley, Mark Eric
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Eric Dudley
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dudley, Steven John
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
    Mr Steven John Dudley
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mitchell, Lynne
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN CARE SERVICES (STAFFORDSHIRE) LIMITED

Period: 2010-05-20 ~ now
Company number: 07259624
Registered name
HAVEN CARE SERVICES (STAFFORDSHIRE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4 GBP2018-12-31
4 GBP2017-12-31
Investment Property
1,616,486 GBP2018-12-31
1,595,249 GBP2017-12-31
Fixed Assets
1,616,490 GBP2018-12-31
1,595,253 GBP2017-12-31
Debtors
169,521 GBP2018-12-31
163,630 GBP2017-12-31
Cash at bank and in hand
313 GBP2018-12-31
4,041 GBP2017-12-31
Current Assets
169,834 GBP2018-12-31
167,671 GBP2017-12-31
Creditors
Current
299,345 GBP2018-12-31
224,231 GBP2017-12-31
Net Current Assets/Liabilities
-129,511 GBP2018-12-31
-56,560 GBP2017-12-31
Total Assets Less Current Liabilities
1,486,979 GBP2018-12-31
1,538,693 GBP2017-12-31
Creditors
Non-current
-605,623 GBP2018-12-31
-637,785 GBP2017-12-31
Net Assets/Liabilities
759,309 GBP2018-12-31
793,240 GBP2017-12-31
Equity
Called up share capital
1,004 GBP2018-12-31
1,004 GBP2017-12-31
Revaluation reserve
660,970 GBP2018-12-31
678,514 GBP2017-12-31
Retained earnings (accumulated losses)
97,335 GBP2018-12-31
113,722 GBP2017-12-31
Equity
759,309 GBP2018-12-31
793,240 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2017-12-31
Investments in Group Undertakings
4 GBP2018-12-31
4 GBP2017-12-31
Investment Property - Fair Value Model
1,616,486 GBP2018-12-31
1,595,249 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
169,521 GBP2018-12-31
Current, Amounts falling due within one year
163,630 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
29,788 GBP2018-12-31
32,126 GBP2017-12-31
Amounts owed to group undertakings
Current
239,380 GBP2018-12-31
125,050 GBP2017-12-31
Other Taxation & Social Security Payable
Current
28,755 GBP2018-12-31
62,994 GBP2017-12-31
Other Creditors
Current
1,422 GBP2018-12-31
4,061 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
605,623 GBP2018-12-31
637,785 GBP2017-12-31

Related profiles found in government register
  • HAVEN CARE SERVICES (STAFFORDSHIRE) LIMITED
    Info
    Registered number 07259624
    Unit 11, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-20 (15 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-05-20
    CIF 0
  • HAVEN CARE SERVICES (STAFFORDSHIRE) LIMITED
    S
    Registered number 07259624
    C/o D P C Chartered Accountants, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKLAKE LODGE LTD
    03661114
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffs
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.