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

LANDHAVEN DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
201,724 GBP2023-10-31
1,356 GBP2022-10-31
Fixed Assets - Investments
3 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
201,727 GBP2023-10-31
1,357 GBP2022-10-31
Total Inventories
57,311 GBP2023-10-31
19,431 GBP2022-10-31
Debtors
96,204 GBP2023-10-31
236,067 GBP2022-10-31
Cash at bank and in hand
193,874 GBP2023-10-31
39,546 GBP2022-10-31
Current Assets
347,389 GBP2023-10-31
295,044 GBP2022-10-31
Net Current Assets/Liabilities
288,505 GBP2023-10-31
247,382 GBP2022-10-31
Total Assets Less Current Liabilities
490,232 GBP2023-10-31
248,739 GBP2022-10-31
Net Assets/Liabilities
-211,227 GBP2023-10-31
-81,719 GBP2022-10-31
Equity
Called up share capital
150 GBP2023-10-31
150 GBP2022-10-31
Retained earnings (accumulated losses)
-211,377 GBP2023-10-31
-81,869 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,283 GBP2023-10-31
1,575 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
202,711 GBP2023-10-31
1,575 GBP2022-10-31
Land and buildings, Owned/Freehold
200,000 GBP2023-10-31
Plant and equipment
428 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
960 GBP2023-10-31
219 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987 GBP2023-10-31
219 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2022-11-01 ~ 2023-10-31
Computers
741 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
200,000 GBP2023-10-31
Plant and equipment
401 GBP2023-10-31
Computers
1,323 GBP2023-10-31
1,356 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-10-31
1 GBP2022-10-31
Investments in Subsidiaries
2 GBP2023-10-31
1 GBP2022-10-31
Amounts invested in assets
3 GBP2023-10-31
1 GBP2022-10-31
Other types of inventories not specified separately
57,311 GBP2023-10-31
19,431 GBP2022-10-31
Prepayments/Accrued Income
Current
405 GBP2023-10-31
523 GBP2022-10-31
Debtors
Current
10,405 GBP2023-10-31
523 GBP2022-10-31
Non-current
85,799 GBP2023-10-31
235,544 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,633 GBP2023-10-31
1,518 GBP2022-10-31
Amount of value-added tax that is payable
Current
7,585 GBP2023-10-31
9,596 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
49,596 GBP2023-10-31
31,478 GBP2022-10-31
Amounts owed to directors
Current
70 GBP2023-10-31
5,070 GBP2022-10-31
Other Remaining Borrowings
Non-current
471,001 GBP2023-10-31
100,000 GBP2022-10-31
Amounts owed to directors
Non-current
230,458 GBP2023-10-31
230,458 GBP2022-10-31
Related profiles found in government register
  • LANDHAVEN DEVELOPMENTS LTD
    Info
    Registered number 09832477
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, Bristol BS9 3HQ
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). 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
    Trym 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
    Trym 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
    Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -36,249 GBP2024-02-28
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,086 GBP2023-10-31
    Person with significant control
    2019-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.