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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 3
  • 1
    Shamtally, Carmelita
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mrs Carmelita Shamtally
    Born in April 1949
    Individual (8 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shamtally, Bhye Mahmood
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Mr Bhye Mahmood Shamtally
    Born in June 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Shamtally, Reza Omar Salim
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAVENMORE HOUSING LTD

Period: 2017-09-15 ~ now
Company number: 07468877
Registered names
HAVENMORE HOUSING LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
3,505,950 GBP2025-01-31
3,526,157 GBP2024-01-31
Fixed Assets
3,505,950 GBP2025-01-31
3,526,157 GBP2024-01-31
Debtors
29,774 GBP2025-01-31
30,047 GBP2024-01-31
Cash at bank and in hand
43,035 GBP2025-01-31
2,959 GBP2024-01-31
Current Assets
72,809 GBP2025-01-31
33,006 GBP2024-01-31
Creditors
Amounts falling due within one year
-359,809 GBP2025-01-31
-294,411 GBP2024-01-31
Net Current Assets/Liabilities
-287,000 GBP2025-01-31
-261,405 GBP2024-01-31
Total Assets Less Current Liabilities
3,218,950 GBP2025-01-31
3,264,752 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,033,483 GBP2025-01-31
-3,147,860 GBP2024-01-31
Net Assets/Liabilities
185,467 GBP2025-01-31
116,892 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
185,465 GBP2025-01-31
116,890 GBP2024-01-31
Equity
185,467 GBP2025-01-31
116,892 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,391,443 GBP2025-01-31
3,391,443 GBP2024-01-31
Furniture and fittings
926,145 GBP2025-01-31
926,145 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,317,588 GBP2025-01-31
4,317,588 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
811,638 GBP2025-01-31
791,431 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
811,638 GBP2025-01-31
791,431 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,207 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,207 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
3,391,443 GBP2025-01-31
3,391,443 GBP2024-01-31
Furniture and fittings
114,507 GBP2025-01-31
134,714 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31

  • HAVENMORE HOUSING LTD
    Info
    CARE UNLIMITED HOLDINGS LTD - 2017-09-15
    Registered number 07468877
    Weavers Mews, Warwick Wold Road, Merstham, Surrey RH1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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