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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Abbasi, Amir
Born in February 1976Individual (27 offsprings)Officer2016-12-15 ~ nowOF - Director → CIF 0Banaras, Raja Amir
Businesman born in February 1976Individual (27 offsprings)Officer2016-02-19 ~ 2016-09-20OF - Director → CIF 0Mr Amir Abbasi
Born in February 1976Individual (27 offsprings)Person with significant control2016-07-01 ~ 2023-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kiani, Kashif
Director born in October 1974Individual (20 offsprings)Officer2016-02-19 ~ 2025-07-10OF - Director → CIF 0 - 3
ABBASI INVESTMENTS GROUP LIMITED
13366915Abbasi Investments Group Limited, Unit 6, Barberry Court, Centrum One Hundred, Burton On Trent, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2023-09-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4SOFTEK SOLUTIONS LTD - 2021-02-08Kianis Ltd, Unit 6, Barberry Court, Centrum One Hundred, Burton On Trent, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2023-09-27 ~ 2025-07-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HAVEN CARE GROUP LIMITED
Period: 2017-06-21 ~ now
Company number: 10015371
Registered names
HAVEN CARE GROUP LIMITED - now
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
InfoACORN CHILDREN'S HOME GROUP LTD - 2017-06-21Registered number 10015371Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent DE14 2UEPRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0HAVEN CARE GROUP LIMITED
SRegistered number 100153716, Parkway, Centrum One Hundred, Burton-on-trent, England, DE14 2UEPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1
ACORN CHILDREN'S HOME (BURTON) LTD
08385679Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, EnglandActive Corporate (5 parents)Person with significant control2016-10-01 ~ 2024-02-01CIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
ACORN CHILDREN'S HOME GROUP LIMITED
10967254First Floor, Unit 3 Barberry Court, Centrum One Hundred, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 3
ASPEN LODGE LEICESTER LIMITED
13539829Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, EnglandActive Corporate (4 parents)Person with significant control2025-03-01 ~ 2025-07-29CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE2021-07-30 ~ 2023-07-18CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 4
BURTON DEVELOPERS LIMITED
14172273Suite 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-14 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 5
CHERRY LODGE WAKEFIELD LIMITED
14042574Unit 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-04-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 6
CROWNHILLS HINCKLEY LTD
15606312Unit 6 Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2024-03-30 ~ 2025-06-11CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE2025-07-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 7
HAVEN CARE INVESTMENTS LIMITED
12516582Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2020-03-13 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 8
HAVEN FOSTERING AGENCY LTD
16688055Unit 6 Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (2 parents)Person with significant control2026-01-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 9
HAZEL LODGE LIMITED
12871904Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2025-07-14 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
HOLLY LODGE HOME LTD
10148844Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2024-02-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2016-10-01 ~ 2017-01-01CIF 19 - Ownership of shares – 75% or more → OE - 11
OAK LODGE BURTON LTD
10441679Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2024-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 12
CHERRY LODGE DERBY LIMITED
- 2024-09-04 15606165Unit 6 Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2025-07-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-30 ~ 2025-06-11CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 13
PINE LODGE BIRMINGHAM LIMITED
11237572Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2018-03-06 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 14
SYCAMORE LODGE BRADFORD LIMITED
12241603Bridge2future Surestore Offices, Ninth Avenue, Burton-on-trent, EnglandActive Corporate (4 parents)Person with significant control2019-10-03 ~ 2024-02-01CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 15
WILLOW LODGE DERBY LIMITED
12241599Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control2019-10-03 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.