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
    Ismail, Iqbal
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Iqbal Ismail
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ 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
  • 2
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Shabbir Hassanali Walimohammed Merali
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2018-06-15 ~ 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 6
  • 1
    Raziya Naushad Merali Dewji
    Born in April 1960
    Individual
    Person with significant control
    2017-07-24 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Iqbal Ismail
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-07-24
    PE - Has significant influence or control → CIF 0
  • 3
    Naushad Sultanali Merali Dewji
    Born in December 1953
    Individual
    Person with significant control
    2017-07-24 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Umeshaffi Farouk Manji
    Born in November 1959
    Individual
    Person with significant control
    2017-07-24 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Farouk Rajabally Manji
    Born in February 1960
    Individual
    Person with significant control
    2017-07-24 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Shabbir Hassanali Walimohammed Merali
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-07-24
    PE - Has significant influence or control → CIF 0
parent relation
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
2,322,912 GBP2023-10-31
2,305,397 GBP2022-10-31
Debtors
423,742 GBP2023-10-31
1,383,528 GBP2022-10-31
Cash at bank and in hand
371,184 GBP2023-10-31
205,421 GBP2022-10-31
Current Assets
794,926 GBP2023-10-31
1,588,949 GBP2022-10-31
Net Current Assets/Liabilities
-20,995 GBP2023-10-31
257,526 GBP2022-10-31
Total Assets Less Current Liabilities
2,301,917 GBP2023-10-31
2,562,923 GBP2022-10-31
Net Assets/Liabilities
1,437,126 GBP2023-10-31
738,894 GBP2022-10-31
Equity
Called up share capital
150 GBP2023-10-31
150 GBP2022-10-31
Retained earnings (accumulated losses)
1,436,976 GBP2023-10-31
738,744 GBP2022-10-31
Equity
1,437,126 GBP2023-10-31
738,894 GBP2022-10-31
Average Number of Employees
482022-11-01 ~ 2023-10-31
332021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,283,661 GBP2023-10-31
2,283,661 GBP2022-10-31
Plant and equipment
56,011 GBP2023-10-31
40,046 GBP2022-10-31
Vehicles
46,797 GBP2023-10-31
34,497 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,386,469 GBP2023-10-31
2,358,204 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,098 GBP2023-10-31
34,111 GBP2022-10-31
Vehicles
24,459 GBP2023-10-31
18,696 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,557 GBP2023-10-31
52,807 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,987 GBP2022-11-01 ~ 2023-10-31
Vehicles
5,763 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,750 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
2,283,661 GBP2023-10-31
2,283,661 GBP2022-10-31
Plant and equipment
16,913 GBP2023-10-31
5,935 GBP2022-10-31
Vehicles
22,338 GBP2023-10-31
15,801 GBP2022-10-31
Trade Debtors/Trade Receivables
299,119 GBP2023-10-31
255,011 GBP2022-10-31
Amounts owed by group undertakings and participating interests
45,651 GBP2023-10-31
13,768 GBP2022-10-31
Other Debtors
78,972 GBP2023-10-31
1,114,749 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
154,063 GBP2023-10-31
980,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,398 GBP2023-10-31
10,156 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
465,886 GBP2023-10-31
203,950 GBP2022-10-31
Other Creditors
Amounts falling due within one year
189,574 GBP2023-10-31
137,317 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
854,979 GBP2023-10-31
1,100,000 GBP2022-10-31
Other Creditors
Amounts falling due after one year
719,900 GBP2022-10-31
  • NEWHAVEN CARE LIMITED
    Info
    NEWHEAVEN CARE LIMITED - 2017-06-15
    Registered number 10683519
    Citibase Watford, 42-44 Clarendon Road, Watford WD17 1JJ
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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