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
Kiani, Kashif
Director born in October 1974Individual (23 offsprings)Officer2016-02-19 ~ 2025-07-10OF - Director → CIF 0 - 2
Abbasi, Amir
Born in February 1976Individual (29 offsprings)Officer2016-12-15 ~ nowOF - Director → CIF 0Banaras, Raja Amir
Businesman born in February 1976Individual (29 offsprings)Officer2016-02-19 ~ 2016-09-20OF - Director → CIF 0Mr Amir Abbasi
Born in February 1976Individual (29 offsprings)Person with significant control2016-07-01 ~ 2023-09-27PE - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 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 10967254
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
44,700 GBP2025-03-31
53,640 GBP2024-03-31
Property, Plant & Equipment
493,922 GBP2025-03-31
510,972 GBP2024-03-31
Fixed Assets
538,622 GBP2025-03-31
564,612 GBP2024-03-31
Debtors
1,102,274 GBP2025-03-31
1,102,069 GBP2024-03-31
Cash at bank and in hand
391,594 GBP2025-03-31
51,836 GBP2024-03-31
Current Assets
1,493,868 GBP2025-03-31
1,153,905 GBP2024-03-31
Net Current Assets/Liabilities
684,769 GBP2025-03-31
484,572 GBP2024-03-31
Total Assets Less Current Liabilities
1,223,391 GBP2025-03-31
1,049,184 GBP2024-03-31
Net Assets/Liabilities
1,198,940 GBP2025-03-31
1,006,869 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
89,400 GBP2025-03-31
89,400 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
44,700 GBP2025-03-31
35,760 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,940 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
44,700 GBP2025-03-31
53,640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
497,560 GBP2025-03-31
497,560 GBP2024-03-31
Plant and equipment
25,186 GBP2025-03-31
24,063 GBP2024-03-31
Motor vehicles
143,005 GBP2025-03-31
137,549 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
665,751 GBP2025-03-31
659,172 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,740 GBP2025-03-31
11,792 GBP2024-03-31
Plant and equipment
22,506 GBP2025-03-31
19,662 GBP2024-03-31
Motor vehicles
134,583 GBP2025-03-31
116,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,829 GBP2025-03-31
148,200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,948 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,844 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,837 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
482,820 GBP2025-03-31
485,768 GBP2024-03-31
Plant and equipment
2,680 GBP2025-03-31
4,401 GBP2024-03-31
Motor vehicles
8,422 GBP2025-03-31
20,803 GBP2024-03-31
Other Debtors
Amounts falling due after one year
351,671 GBP2025-03-31
27,940 GBP2024-03-31
Debtors
Amounts falling due after one year
1,102,274 GBP2025-03-31
1,102,069 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,660 GBP2025-03-31
6,660 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,868 GBP2025-03-31
7,248 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
462,246 GBP2025-03-31
315,521 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
207,696 GBP2025-03-31
194,642 GBP2024-03-31
Other Creditors
Amounts falling due within one year
129,629 GBP2025-03-31
145,262 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
21,994 GBP2025-03-31
27,575 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,457 GBP2025-03-31
14,740 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
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 2 months). The status of the company number 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
- 2First 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 control2021-07-30 ~ 2023-07-18CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2025-03-01 ~ 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 → 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 control2025-07-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE2024-03-30 ~ 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 → 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 control2024-03-30 ~ 2025-06-11CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE2025-07-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 shares – 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.