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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 3
  • 1
    Corcoran, Mark Timothy Kingston, Dr
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
    Dr Mark Timothy Kingston Corcoran
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Caldwell, James Alexander
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
    Mr James Alexander Caldwell
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Minto, Andrew David
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew David Minto
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LANDHAVEN DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
201,188 GBP2024-10-31
201,724 GBP2023-10-31
Fixed Assets - Investments
3 GBP2024-10-31
3 GBP2023-10-31
Fixed Assets
201,191 GBP2024-10-31
201,727 GBP2023-10-31
Total Inventories
57,311 GBP2024-10-31
57,311 GBP2023-10-31
Debtors
106,047 GBP2024-10-31
96,204 GBP2023-10-31
Cash at bank and in hand
108,748 GBP2024-10-31
193,874 GBP2023-10-31
Current Assets
272,106 GBP2024-10-31
347,389 GBP2023-10-31
Net Current Assets/Liabilities
252,887 GBP2024-10-31
288,505 GBP2023-10-31
Total Assets Less Current Liabilities
454,078 GBP2024-10-31
490,232 GBP2023-10-31
Net Assets/Liabilities
-355,182 GBP2024-10-31
-211,227 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
Retained earnings (accumulated losses)
-355,332 GBP2024-10-31
-211,377 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
200,000 GBP2023-10-31
Plant and equipment
828 GBP2024-10-31
428 GBP2023-10-31
Computers
2,283 GBP2024-10-31
2,283 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
203,111 GBP2024-10-31
202,711 GBP2023-10-31
Owned/Freehold, Land and buildings
200,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202 GBP2024-10-31
27 GBP2023-10-31
Computers
1,721 GBP2024-10-31
960 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,923 GBP2024-10-31
987 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175 GBP2023-11-01 ~ 2024-10-31
Computers
761 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
936 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
200,000 GBP2024-10-31
Plant and equipment
626 GBP2024-10-31
401 GBP2023-10-31
Computers
562 GBP2024-10-31
1,323 GBP2023-10-31
Land and buildings, Owned/Freehold
200,000 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-10-31
2 GBP2023-10-31
Investments in Subsidiaries
2 GBP2024-10-31
2 GBP2023-10-31
Amounts invested in assets
3 GBP2024-10-31
3 GBP2023-10-31
Other types of inventories not specified separately
57,311 GBP2024-10-31
57,311 GBP2023-10-31
Prepayments/Accrued Income
Current
405 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
4,803 GBP2024-10-31
Amounts owed by directors
Current
195 GBP2024-10-31
Debtors
Current
4,998 GBP2024-10-31
10,405 GBP2023-10-31
Non-current
101,049 GBP2024-10-31
85,799 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,665 GBP2024-10-31
1,633 GBP2023-10-31
Amount of value-added tax that is payable
Current
7,585 GBP2023-10-31
Other Creditors
Current
200 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
16,354 GBP2024-10-31
49,596 GBP2023-10-31
Amounts owed to directors
Current
70 GBP2023-10-31
Other Remaining Borrowings
Non-current
578,802 GBP2024-10-31
471,001 GBP2023-10-31
Amounts owed to directors
Non-current
230,458 GBP2024-10-31
230,458 GBP2023-10-31
Related profiles found in government register
  • LANDHAVEN DEVELOPMENTS LTD
    Info
    Registered number 09832477
    icon of addressTrym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, Bristol BS9 3HQ
    Private Limited Company incorporated on 2015-10-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • LANDHAVEN DEVELOPMENTS LTD
    S
    Registered number 9832477
    icon of addressTrym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, England, BS9 3HQ
    Limited Company in England & Wales, England
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • LANDHAVEN DEVELOPMENTS LTD
    S
    Registered number 9832477
    icon of addressTrym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom, BS9 3HQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTrym Lodge 1 Henbury Road, Westbury On Trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,249 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressTrym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTrym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,086 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.