logo
explain how to read the page

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 17
  • 1
    Cottam, Philip
    Born in May 1934
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Denton, Jonathan Graham
    Born in September 1994
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Terence Gilliland
    Individual (9 offsprings)
    Officer
    1997-07-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    Denton, Graham John
    Born in April 1957
    Individual (43 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr Graham John Denton
    Born in April 1957
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pike, John Robert Kenneth
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Samantha Jane Bernadette
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Booth, Raymond Stanley
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Jeal, Matthew Stephen
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2018-08-24
    OF - Director → CIF 0
  • 9
    Richards, Simon Anthony
    Born in July 1956
    Individual (35 offsprings)
    Officer
    (before 1992-01-31) ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Smith, Gary Paul
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Smith
    Born in May 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Miller, Linda Jayne
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Goddard, Peter
    Individual (15 offsprings)
    Officer
    1999-11-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Denton, Dawn Elizabeth
    Individual (9 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Phelps, William Francis
    Born in February 1939
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 15
    Longworth, Ben Alan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Charles
    Born in November 1934
    Individual (11 offsprings)
    Officer
    (before 1992-01-31) ~ 1999-11-26
    OF - Director → CIF 0
  • 17
    DENTON HOLDINGS LIMITED
    - now 05073161 00079315
    FISEPA 221 LIMITED - 2004-09-01
    Kingfisher House, Albury Close, Reading, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DARCLIFFE HOMES LIMITED

Period: 2010-07-08 ~ now
Company number: 00763468
Registered names
DARCLIFFE HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,406 GBP2024-12-31
6,169 GBP2023-12-31
Fixed Assets
4,406 GBP2024-12-31
6,169 GBP2023-12-31
Total Inventories
7,888,299 GBP2024-12-31
8,651,650 GBP2023-12-31
Debtors
Current
659,130 GBP2024-12-31
123,217 GBP2023-12-31
Cash at bank and in hand
189,359 GBP2024-12-31
295,356 GBP2023-12-31
Current Assets
8,736,788 GBP2024-12-31
9,070,223 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,625,533 GBP2024-12-31
-6,604,285 GBP2023-12-31
Net Current Assets/Liabilities
3,111,255 GBP2024-12-31
2,465,938 GBP2023-12-31
Total Assets Less Current Liabilities
3,115,661 GBP2024-12-31
2,472,107 GBP2023-12-31
Net Assets/Liabilities
3,115,661 GBP2024-12-31
2,470,565 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,065,661 GBP2024-12-31
2,420,565 GBP2023-12-31
Equity
3,115,661 GBP2024-12-31
2,470,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,729 GBP2024-12-31
8,729 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,323 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,406 GBP2024-12-31
6,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,748 GBP2024-12-31
3,418 GBP2023-12-31
Other Debtors
Current
74,157 GBP2024-12-31
109,943 GBP2023-12-31
Prepayments/Accrued Income
Current
15,708 GBP2024-12-31
9,856 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
561,517 GBP2024-12-31
Bank Borrowings
Current
1,635,467 GBP2024-12-31
735,343 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,270 GBP2024-12-31
73,922 GBP2023-12-31
Amounts owed to group undertakings
Current
3,381,282 GBP2024-12-31
5,762,218 GBP2023-12-31
Corporation Tax Payable
Current
27,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
585,514 GBP2024-12-31
5,663 GBP2023-12-31
Creditors
Current
5,625,533 GBP2024-12-31
6,604,285 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,635,467 GBP2024-12-31
735,343 GBP2023-12-31
Total Borrowings
1,635,467 GBP2024-12-31
735,343 GBP2023-12-31
Net Deferred Tax Liability/Asset
561,517 GBP2024-12-31
-1,542 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
563,059 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,542 GBP2023-12-31
Related profiles found in government register
  • DARCLIFFE HOMES LIMITED
    Info
    DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
    Registered number 00763468
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD
    PRIVATE LIMITED COMPANY incorporated on 1963-06-07 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • DARCLIFFE HOMES LIMITED
    S
    Registered number missing
    Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, England, RG30 1BD
    Limited Company
    CIF 1
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    22-24, Broad Street, Wokingham, Berkshire, United Kingdom, RG40 1BA
    Corporate in Companies House, United Kingdom
    CIF 2
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    Kingfisher House, 17 Albury Close, Loverock Road, Reading, Berkshire, United Kingdom, RG40 1BD
    Corporate in England And Wales, United Kingdom
    CIF 3
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    Kingfisher House, 17 Albury Close, Reading, Berkshire, RG30 1BD
    Private Limited Company in United Kingdom
    CIF 4
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
    Limited Company in England & Wales
    CIF 5
    Private Company Limited By Shares in United Kingdom
    CIF 6
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, United Kingdom, RG30 1BD
    Company in England And Wales, United Kingdom
    CIF 7 CIF 8
    Corporate in England And Wales, United Kingdom
    CIF 9
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    Kingfisher House, Albury Close, Loverock Road, Reading, United Kingdom, RG30 1BD
    Private Limited Company in Companies House, United Kingdom
    CIF 10
  • DARCLIFFE HOMES LIMITED
    S
    Registered number 00763468
    Kingfisher House, Albury Close, Reading, England, RG30 1BD
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    18 PARKSIDE ROAD MANAGEMENT COMPANY LTD
    15403245
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2 SEND ROAD MANAGEMENT COMPANY LIMITED
    16361882
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUEBELL CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
    10865102
    Temple House Croft Road, Shinfield, Reading, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-13 ~ 2019-01-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DARCLIFFE HOMES (TILEHURST) LIMITED
    10689720
    Kingfisher House, 17 Albury Close, Loverock Road, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HORSTONBRIDGE TILEHURST LIMITED
    07753121
    Kingfisher House Albury Close, Loverock Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-05-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ORCHARD DEVELOPMENTS (OXFORD) LTD
    - now 05546938
    WYCHWOOD HOMES (SOUTHERN) LTD - 2007-03-22
    The Managers Office, 65 The Old Gaol, Abingdon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SAXON CLOSE MANAGEMENT COMPANY LIMITED
    09974976
    9 Saxon Close, Spencers Wood, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    STONEHAM PARK MANAGEMENT COMPANY LIMITED
    12478383
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-24 ~ 2025-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    THE MARTENS RESIDENTS MANAGEMENT COMPANY LIMITED
    10511085
    4 Priors Lane, Hinton Waldrist, Faringdon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-05 ~ 2018-11-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    THE RIDINGS (TILEHURST) MANAGEMENT COMPANY LIMITED
    11326217
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-24 ~ 2020-03-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    WATERCRESS MEWS MANAGEMENT COMPANY LIMITED
    11363434
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.