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 8
  • 1
    Longworth, Ben Alan
    Construction Director born in June 1984
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Linda Jayne
    Finance Director born in May 1966
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pike, John Robert Kenneth
    Commercial Director born in July 1978
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Denton, Graham John
    Company Director born in April 1957
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graham John Denton
    Born in April 1957
    Individual (25 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
    Smith, Gary Paul
    Company Director born in May 1943
    Individual (21 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Smith
    Born in May 1943
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Denton, Dawn Elizabeth
    Finance Manager
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Denton, Jonathan Graham
    Land & Sales Director born in September 1994
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    FISEPA 221 LIMITED - 2004-09-01
    Kingfisher House, Albury Close, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    803,392 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Goddard, Peter
    Chartered Accountant
    Individual
    Officer
    1999-11-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Jeal, Matthew Stephen
    Company Director born in September 1983
    Individual
    Officer
    2015-04-28 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Smith, Charles
    Company Director born in November 1934
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
  • 4
    Parker, Samantha Jane Bernadette
    Individual
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Kirk, Terence Gilliland
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Richards, Simon Anthony
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Cottam, Philip
    Company Director born in May 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Booth, Raymond Stanley
    Residential Developers
    Individual
    Officer
    1991-07-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Phelps, William Francis
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

DARCLIFFE HOMES LIMITED

Previous name
DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,169 GBP2023-12-31
2,512 GBP2022-12-31
Total Inventories
8,651,650 GBP2023-12-31
8,959,849 GBP2022-12-31
Debtors
123,217 GBP2023-12-31
65,126 GBP2022-12-31
Cash at bank and in hand
295,356 GBP2023-12-31
413,490 GBP2022-12-31
Current Assets
9,070,223 GBP2023-12-31
9,438,465 GBP2022-12-31
Creditors
Current
6,604,285 GBP2023-12-31
7,121,633 GBP2022-12-31
Net Current Assets/Liabilities
2,465,938 GBP2023-12-31
2,316,832 GBP2022-12-31
Total Assets Less Current Liabilities
2,472,107 GBP2023-12-31
2,319,344 GBP2022-12-31
Net Assets/Liabilities
2,470,565 GBP2023-12-31
2,318,716 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,420,565 GBP2023-12-31
2,268,716 GBP2022-12-31
Equity
2,470,565 GBP2023-12-31
2,318,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,729 GBP2023-12-31
5,582 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,560 GBP2023-12-31
3,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,169 GBP2023-12-31
2,512 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,418 GBP2023-12-31
3,877 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
119,799 GBP2023-12-31
61,249 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
123,217 GBP2023-12-31
65,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
735,343 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,922 GBP2023-12-31
192,663 GBP2022-12-31
Amounts owed to group undertakings
Current
5,762,218 GBP2023-12-31
6,887,771 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,139 GBP2023-12-31
17,668 GBP2022-12-31
Other Creditors
Current
5,663 GBP2023-12-31
23,531 GBP2022-12-31
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 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingfisher House, 17 Albury Close, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    Kingfisher House, 17 Albury Close, Loverock Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Kingfisher House, 17 Albury Close, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2018-05-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Temple House Croft Road, Shinfield, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    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
  • 2
    WYCHWOOD HOMES (SOUTHERN) LTD - 2007-03-22
    The Managers Office, 65 The Old Gaol, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Saxon Close, Spencers Wood, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,507 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-05-12
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    4 Priors Lane, Hinton Waldrist, Faringdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,410 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ 2018-11-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-24
    Person with significant control
    2018-04-24 ~ 2020-03-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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