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 4
  • 1
    Abbasi, Amir
    Self Employed born in February 1976
    Individual (19 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kiani, Kashif
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Abbasi Investments Group Limited, Unit 6, Barberry Court, Centrum One Hundred, Burton On Trent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    229,062 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SOFTEK SOLUTIONS LTD - 2021-02-08
    Kianis Ltd, Unit 6, Barberry Court, Centrum One Hundred, Burton On Trent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    93,780 GBP2024-03-28
    Person with significant control
    2023-09-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Banaras, Raja Amir
    Businesman born in February 1976
    Individual (19 offsprings)
    Officer
    2016-02-19 ~ 2016-09-20
    OF - Director → CIF 0
    Mr Amir Abbasi
    Born in February 1976
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent DE14 2UE
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HAVEN CARE GROUP LIMITED
    S
    Registered number 10015371
    First Floor, Unit 3, Barberry Court, Centrum One Hundred, Burton-on-trent, Staffordshire, United Kingdom, DE14 2UE
    Limited Liability Company in Companies House, England
    CIF 1
  • HAVEN CARE GROUP LIMITED
    S
    Registered number 10015371
    First Floor, Unit 3, Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom, DE14 2UE
    Limited Liability Company in Companies House, Uk
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    First Floor, Unit 3 Barberry Court, Centrum One Hundred, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,139 GBP2023-07-31
    Person with significant control
    2025-03-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Suite 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Unit 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Unit 6 Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Unit 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
    2024-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 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
    2024-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    CHERRY LODGE DERBY LIMITED - 2024-09-04
    Unit 6 Parkway, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Suite 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
    2018-03-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    Unit 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
    2019-10-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    Bridge2future, 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
    2016-10-01 ~ 2024-02-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,139 GBP2023-07-31
    Person with significant control
    2021-07-30 ~ 2023-07-18
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    Unit 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
    2016-10-01 ~ 2017-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Bridge2future 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
    2019-10-03 ~ 2024-02-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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