logo
explain how to read the page

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 2
  • 1
    Abbasi, Amir
    Born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAbbasi Investments Group Limited, Unit 6, Barberry Court, Centrum One Hundred, Burton On Trent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    229,062 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kiani, Kashif
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Banaras, Raja Amir
    Businesman born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2016-09-20
    OF - Director → CIF 0
    Mr Amir Abbasi
    Born in February 1976
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SOFTEK SOLUTIONS LTD - 2021-02-08
    icon of addressKianis Ltd, Unit 6, Barberry Court, Centrum One Hundred, Burton On Trent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    132,882 GBP2025-03-28
    Person with significant control
    2023-09-27 ~ 2025-07-10
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAVEN CARE GROUP LIMITED

Previous name
ACORN CHILDREN'S HOME GROUP LTD - 2017-06-21
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
53,640 GBP2024-03-31
62,580 GBP2023-03-31
Property, Plant & Equipment
510,972 GBP2024-03-31
547,707 GBP2023-03-31
Fixed Assets
564,612 GBP2024-03-31
610,287 GBP2023-03-31
Debtors
1,102,069 GBP2024-03-31
720,271 GBP2023-03-31
Cash at bank and in hand
51,836 GBP2024-03-31
208,550 GBP2023-03-31
Current Assets
1,153,905 GBP2024-03-31
928,821 GBP2023-03-31
Net Current Assets/Liabilities
484,572 GBP2024-03-31
508,808 GBP2023-03-31
Total Assets Less Current Liabilities
1,049,184 GBP2024-03-31
1,119,095 GBP2023-03-31
Net Assets/Liabilities
1,006,869 GBP2024-03-31
1,074,368 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
89,400 GBP2024-03-31
89,400 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,760 GBP2024-03-31
26,820 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,940 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
53,640 GBP2024-03-31
62,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
497,560 GBP2024-03-31
497,560 GBP2023-03-31
Plant and equipment
24,063 GBP2024-03-31
20,187 GBP2023-03-31
Motor vehicles
137,549 GBP2024-03-31
151,699 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
659,172 GBP2024-03-31
669,446 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-28,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,792 GBP2024-03-31
8,844 GBP2023-03-31
Plant and equipment
19,662 GBP2024-03-31
15,275 GBP2023-03-31
Motor vehicles
116,746 GBP2024-03-31
97,620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,200 GBP2024-03-31
121,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,948 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,387 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
28,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
485,768 GBP2024-03-31
488,716 GBP2023-03-31
Plant and equipment
4,401 GBP2024-03-31
4,912 GBP2023-03-31
Motor vehicles
20,803 GBP2024-03-31
54,079 GBP2023-03-31
Other Debtors
Amounts falling due after one year
27,940 GBP2024-03-31
56,904 GBP2023-03-31
Debtors
Amounts falling due after one year
1,102,069 GBP2024-03-31
720,271 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,660 GBP2024-03-31
6,660 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,248 GBP2024-03-31
29,790 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
315,521 GBP2024-03-31
98,512 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
194,642 GBP2024-03-31
93,710 GBP2023-03-31
Other Creditors
Amounts falling due within one year
145,262 GBP2024-03-31
191,341 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
27,575 GBP2024-03-31
33,148 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,740 GBP2024-03-31
11,579 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HAVEN CARE GROUP LIMITED
    Info
    ACORN CHILDREN'S HOME GROUP LTD - 2017-06-21
    Registered number 10015371
    icon of addressUnit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent DE14 2UE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • HAVEN CARE GROUP LIMITED
    S
    Registered number 10015371
    icon of address6, Parkway, Centrum One Hundred, Burton-on-trent, England, DE14 2UE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressFirst Floor, Unit 3 Barberry Court, Centrum One Hundred, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressSuite 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressUnit 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressUnit 6 Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressSuite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressUnit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,788 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,657 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    CHERRY LODGE DERBY LIMITED - 2024-09-04
    icon of addressUnit 6 Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressSuite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -107,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    icon of addressUnit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,891 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 6
  • 1
    icon of addressBridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,573 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-02-01
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressBridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,497 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-30 ~ 2023-07-18
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    icon of calendar 2025-03-01 ~ 2025-07-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 6 Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-30 ~ 2025-06-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,788 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-01-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    CHERRY LODGE DERBY LIMITED - 2024-09-04
    icon of addressUnit 6 Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-30 ~ 2025-06-11
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBridge2future Surestore Offices, Ninth Avenue, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    151,334 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-03 ~ 2024-02-01
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.