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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 3
  • 1
    Brown, Jonathan Andrew
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Maher, Bradley Edward
    Born in December 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 27 Dale Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,400 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Criss, Anthony Peter
    Chartered Surveyor born in September 1941
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Sneddon, Craig Robert
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2024-12-23
    OF - Director → CIF 0
    Sneddon, Craig Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 3
    Criss, Joan
    Nursing Home Proprietor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 4
    Harper, Joan
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 5
    Steele, Kenneth
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 6
    Bareham, James Robert
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    Harrison, Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Secretary → CIF 0
  • 8
    Maher, Bradley Edward
    Born in December 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Collier, Allan Leslie
    Property Developer born in November 1951
    Individual
    Officer
    icon of calendar ~ 2008-06-19
    OF - Director → CIF 0
  • 10
    icon of address32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DERWENT LODGE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
58,251 GBP2024-06-30
19,327 GBP2023-06-30
Fixed Assets - Investments
50 GBP2024-06-30
Investment Property
40,554,424 GBP2024-06-30
40,229,790 GBP2023-06-30
Fixed Assets
40,612,725 GBP2024-06-30
40,249,117 GBP2023-06-30
Debtors
888,072 GBP2024-06-30
1,340,445 GBP2023-06-30
Cash at bank and in hand
940,917 GBP2024-06-30
2,570,702 GBP2023-06-30
Current Assets
1,828,989 GBP2024-06-30
3,911,147 GBP2023-06-30
Creditors
Current
5,478,549 GBP2024-06-30
22,526,427 GBP2023-06-30
Net Current Assets/Liabilities
-3,649,560 GBP2024-06-30
-18,615,280 GBP2023-06-30
Total Assets Less Current Liabilities
36,963,165 GBP2024-06-30
21,633,837 GBP2023-06-30
Creditors
Non-current
-15,000,000 GBP2024-06-30
Net Assets/Liabilities
20,895,679 GBP2024-06-30
20,755,413 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30
Retained earnings (accumulated losses)
20,895,619 GBP2024-06-30
20,755,353 GBP2023-06-30
Equity
20,895,679 GBP2024-06-30
20,755,413 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,031 GBP2024-06-30
81,734 GBP2023-06-30
Motor vehicles
65,500 GBP2024-06-30
25,000 GBP2023-06-30
Computers
5,496 GBP2024-06-30
2,727 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
164,027 GBP2024-06-30
109,461 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,378 GBP2024-06-30
80,344 GBP2023-06-30
Motor vehicles
21,333 GBP2024-06-30
8,333 GBP2023-06-30
Computers
2,065 GBP2024-06-30
1,457 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,776 GBP2024-06-30
90,134 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,034 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,000 GBP2023-07-01 ~ 2024-06-30
Computers
608 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,642 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
10,653 GBP2024-06-30
1,390 GBP2023-06-30
Motor vehicles
44,167 GBP2024-06-30
16,667 GBP2023-06-30
Computers
3,431 GBP2024-06-30
1,270 GBP2023-06-30
Other Investments Other Than Loans
Additions to investments
50 GBP2024-06-30
Cost valuation
50 GBP2024-06-30
Other Investments Other Than Loans
50 GBP2024-06-30
Investment Property - Fair Value Model
40,554,424 GBP2024-06-30
40,229,790 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,880,174 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
105,587 GBP2024-06-30
341,391 GBP2023-06-30
Other Debtors
Current
236,100 GBP2024-06-30
470,165 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
12,992 GBP2024-06-30
Prepayments/Accrued Income
Current
321,679 GBP2024-06-30
308,977 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
888,072 GBP2024-06-30
1,340,445 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,455,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
60,013 GBP2024-06-30
40,496 GBP2023-06-30
Corporation Tax Payable
Current
246,422 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21 GBP2024-06-30
37,124 GBP2023-06-30
Other Creditors
Current
4,458,576 GBP2024-06-30
356,468 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
919,480 GBP2024-06-30
663,369 GBP2023-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
15,000,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,261 GBP2024-06-30
21,475 GBP2023-06-30
Between one and five year
115,742 GBP2024-06-30
71,092 GBP2023-06-30
More than five year
4,443 GBP2023-06-30
All periods
161,003 GBP2024-06-30
97,010 GBP2023-06-30
Bank Borrowings
Secured
15,000,000 GBP2024-06-30
Related profiles found in government register
  • DERWENT LODGE ESTATES LIMITED
    Info
    Registered number 01069944
    icon of address27 Dale Street, 4th Floor, Liverpool, Merseyside L2 2HD
    PRIVATE LIMITED COMPANY incorporated on 1972-09-05 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • DERWENT LODGE ESTATES LTD
    S
    Registered number 1069944
    icon of address4th Floor, 27 Dale Street, Liverpool, England, L2 2HD
    CIF 1 CIF 2
  • DERWENT LODGE ESTATES LIMITED
    S
    Registered number 01069944
    icon of address27, Dale Street, 4th Floor, Liverpool, England, L2 2HD
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Leonard Curtis, Walker House Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,082 GBP2018-08-20
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Re:volve, 4th Floor, Dale House, 27 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    UNITED ASSISTANCE LIMITED - 2001-07-05
    icon of address27 Dale Street, 4th Floor, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,673,994 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressRe:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ now
    CIF 2 - Director → ME
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • GOSNEDDO LTD - 2023-01-11
    icon of addressNo.2 50a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,374 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-01 ~ 2023-04-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.