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
    Buckland, Ian Trevor
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
  • 2
    Hilson, Peter John
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Peter John Hilson
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murrin, Graham Douglas
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Murrin, Martin
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Martin Murrin
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Whitty, Jacqui
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - secretary → CIF 0
  • 5
    Buckland, Scott Paul
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Graham Douglas Murrin
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2016-10-11 ~ 2024-12-10
    PE - Has significant influence or controlCIF 0
  • 2
    Buckland, Scott Paul
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2016-12-01
    OF - secretary → CIF 0
  • 3
    Cann, Nigel Albert
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2020-04-03
    OF - director → CIF 0
parent relation
Company in focus

CLYST HAVEN LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
961,674 GBP2024-05-31
922,351 GBP2023-05-31
Investment Property
4,072,334 GBP2024-05-31
2,770,137 GBP2023-05-31
Fixed Assets
5,034,008 GBP2024-05-31
3,692,488 GBP2023-05-31
Debtors
Current
11,361 GBP2024-05-31
25,992 GBP2023-05-31
Cash at bank and in hand
125,249 GBP2024-05-31
62,390 GBP2023-05-31
Current Assets
136,610 GBP2024-05-31
88,382 GBP2023-05-31
Net Current Assets/Liabilities
-1,197,992 GBP2024-05-31
3,729 GBP2023-05-31
Total Assets Less Current Liabilities
3,836,016 GBP2024-05-31
3,696,217 GBP2023-05-31
Net Assets/Liabilities
3,754,016 GBP2024-05-31
3,657,217 GBP2023-05-31
Equity
Called up share capital
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
754,016 GBP2024-05-31
657,217 GBP2023-05-31
Equity
3,754,016 GBP2024-05-31
3,657,217 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
28,685 GBP2024-05-31
25,939 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
986,300 GBP2024-05-31
941,554 GBP2023-05-31
Other
42,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,926 GBP2024-05-31
19,203 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,626 GBP2024-05-31
19,203 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,723 GBP2023-06-01 ~ 2024-05-31
Other
700 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,423 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
700 GBP2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,759 GBP2024-05-31
6,736 GBP2023-05-31
Other
41,300 GBP2024-05-31
Investment Property - Fair Value Model
4,072,334 GBP2024-05-31
2,770,137 GBP2023-05-31
Trade Debtors/Trade Receivables
2,333 GBP2024-05-31
156 GBP2023-05-31
Other Debtors
9,028 GBP2024-05-31
25,836 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
11,361 GBP2024-05-31
25,992 GBP2023-05-31

  • CLYST HAVEN LTD
    Info
    Registered number 09824819
    Clyst Court Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA
    Private Limited Company incorporated on 2015-10-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.