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
Merali, Shabbir Hassanali Walimohammed
Born in May 1956Individual (3 offsprings)Officer
2017-03-22 ~ nowOF - Director → CIF 0Mr Shabbir Hassanali Walimohammed Merali
Born in May 1956Individual (3 offsprings)Person with significant control 2018-06-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ismail, Iqbal
Born in December 1955Individual (2 offsprings)Officer 2017-03-22 ~ nowOF - Director → CIF 0Mr Iqbal Ismail
Born in December 1955Individual (2 offsprings)Person with significant control 2018-06-15 ~ nowPE - 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
Ceased
6
- 1
Mr Farouk Rajabally Manji
Born in February 1960IndividualPerson with significant control 2017-07-24 ~ 2018-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Umeshaffi Farouk Manji
Born in November 1959IndividualPerson with significant control 2017-07-24 ~ 2018-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Naushad Sultanali Merali Dewji
Born in December 1953IndividualPerson with significant control 2017-07-24 ~ 2018-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Shabbir Hassanali Walimohammed Merali
Born in May 1956Individual (3 offsprings)Person with significant control 2017-03-22 ~ 2017-07-24PE - Has significant influence or control → CIF 0 - 5
Mr Iqbal Ismail
Born in December 1955Individual (2 offsprings)Person with significant control 2017-03-22 ~ 2017-07-24PE - Has significant influence or control → CIF 0 - 6
Raziya Naushad Merali Dewji
Born in April 1960IndividualPerson with significant control 2017-07-24 ~ 2018-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEWHAVEN CARE LIMITED
Previous name
NEWHEAVEN CARE LIMITED - 2017-06-15
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
2,314,939 GBP2024-10-31
2,322,912 GBP2023-10-31
Debtors
94,396 GBP2024-10-31
423,742 GBP2023-10-31
Cash at bank and in hand
860,421 GBP2024-10-31
371,184 GBP2023-10-31
Current Assets
954,817 GBP2024-10-31
794,926 GBP2023-10-31
Net Current Assets/Liabilities
-45,962 GBP2024-10-31
-20,995 GBP2023-10-31
Total Assets Less Current Liabilities
2,268,977 GBP2024-10-31
2,301,917 GBP2023-10-31
Creditors
Amounts falling due after one year
-772,266 GBP2024-10-31
-854,979 GBP2023-10-31
Net Assets/Liabilities
1,488,892 GBP2024-10-31
1,437,126 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
Retained earnings (accumulated losses)
1,488,742 GBP2024-10-31
1,436,976 GBP2023-10-31
Equity
1,488,892 GBP2024-10-31
1,437,126 GBP2023-10-31
Average Number of Employees
592023-11-01 ~ 2024-10-31
482022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,283,661 GBP2024-10-31
2,283,661 GBP2023-10-31
Plant and equipment
56,011 GBP2024-10-31
56,011 GBP2023-10-31
Vehicles
49,797 GBP2024-10-31
46,797 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,389,469 GBP2024-10-31
2,386,469 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,497 GBP2024-10-31
39,098 GBP2023-10-31
Vehicles
31,033 GBP2024-10-31
24,459 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,530 GBP2024-10-31
63,557 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,399 GBP2023-11-01 ~ 2024-10-31
Vehicles
6,574 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,973 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,283,661 GBP2024-10-31
2,283,661 GBP2023-10-31
Plant and equipment
12,514 GBP2024-10-31
16,913 GBP2023-10-31
Vehicles
18,764 GBP2024-10-31
22,338 GBP2023-10-31
Trade Debtors/Trade Receivables
33,948 GBP2024-10-31
299,119 GBP2023-10-31
Amounts owed by group undertakings and participating interests
16,444 GBP2024-10-31
45,651 GBP2023-10-31
Other Debtors
44,004 GBP2024-10-31
78,972 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
154,063 GBP2024-10-31
154,063 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,818 GBP2024-10-31
6,398 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
584,396 GBP2024-10-31
465,886 GBP2023-10-31
Other Creditors
Amounts falling due within one year
249,502 GBP2024-10-31
189,574 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
772,266 GBP2024-10-31
854,979 GBP2023-10-31
NEWHAVEN CARE LIMITED
InfoNEWHEAVEN CARE LIMITED - 2017-06-15Registered number 10683519
Citibase Watford, 42-44 Clarendon Road, Watford WD17 1JJPRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.