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 12
  • 1
    Bareham, James Robert
    Director born in December 1972
    Individual (22 offsprings)
    Officer
    2011-11-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Steele, Kenneth
    Company Director
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 3
    Sneddon, Craig Robert
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    2008-06-19 ~ 2024-12-23
    OF - Director → CIF 0
    Sneddon, Craig Robert
    Individual (25 offsprings)
    Officer
    2011-11-23 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 4
    Harrison, Robert
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-08-05
    OF - Secretary → CIF 0
  • 5
    Brown, Jonathan Andrew
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Andrew
    Individual (50 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Harper, Joan
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 7
    Maher, Bradley Edward
    Born in December 1986
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Maher, Bradley Edward
    Born in December 1986
    Individual (19 offsprings)
    2014-02-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Criss, Anthony Peter
    Chartered Surveyor born in September 1941
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Collier, Allan Leslie
    Property Developer born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2008-06-19
    OF - Director → CIF 0
  • 10
    Criss, Joan
    Nursing Home Proprietor
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 11
    CYTOS 2018 LIMITED
    11116976
    4th Floor, 27 Dale Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-03-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DERWENT LODGE ESTATES LIMITED

Period: 1972-09-05 ~ now
Company number: 01069944
Registered name
DERWENT LODGE ESTATES LIMITED - now
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
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
34,404 GBP2025-06-30
58,251 GBP2024-06-30
Fixed Assets - Investments
3,796,771 GBP2025-06-30
50 GBP2024-06-30
Investment Property
40,516,724 GBP2025-06-30
40,554,424 GBP2024-06-30
Fixed Assets
44,347,899 GBP2025-06-30
40,612,725 GBP2024-06-30
Debtors
3,768,751 GBP2025-06-30
888,072 GBP2024-06-30
Cash at bank and in hand
821,619 GBP2025-06-30
940,917 GBP2024-06-30
Current Assets
4,590,370 GBP2025-06-30
1,828,989 GBP2024-06-30
Creditors
Current
6,498,598 GBP2025-06-30
5,478,549 GBP2024-06-30
Net Current Assets/Liabilities
-1,908,228 GBP2025-06-30
-3,649,560 GBP2024-06-30
Total Assets Less Current Liabilities
42,439,671 GBP2025-06-30
36,963,165 GBP2024-06-30
Creditors
Non-current
-19,500,000 GBP2025-06-30
-15,000,000 GBP2024-06-30
Net Assets/Liabilities
21,230,784 GBP2025-06-30
20,895,679 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-06-30
Retained earnings (accumulated losses)
21,230,724 GBP2025-06-30
20,895,619 GBP2024-06-30
Equity
21,230,784 GBP2025-06-30
20,895,679 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,982 GBP2025-06-30
93,031 GBP2024-06-30
Motor vehicles
40,500 GBP2025-06-30
65,500 GBP2024-06-30
Computers
5,496 GBP2025-06-30
5,496 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
141,978 GBP2025-06-30
164,027 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,550 GBP2025-06-30
82,378 GBP2024-06-30
Motor vehicles
16,875 GBP2025-06-30
21,333 GBP2024-06-30
Computers
3,149 GBP2025-06-30
2,065 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,574 GBP2025-06-30
105,776 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,172 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
10,125 GBP2024-07-01 ~ 2025-06-30
Computers
1,084 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,583 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,583 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
8,432 GBP2025-06-30
10,653 GBP2024-06-30
Motor vehicles
23,625 GBP2025-06-30
44,167 GBP2024-06-30
Computers
2,347 GBP2025-06-30
3,431 GBP2024-06-30
Investment Property - Fair Value Model
40,516,724 GBP2025-06-30
40,554,424 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
283,084 GBP2025-06-30
Amounts falling due within one year, Current
105,587 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,580,691 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
1,904,976 GBP2025-06-30
Amounts falling due within one year, Current
782,485 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,768,751 GBP2025-06-30
Amounts falling due within one year, Current
888,072 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
32 GBP2025-06-30
Trade Creditors/Trade Payables
Current
22,876 GBP2025-06-30
60,013 GBP2024-06-30
Amounts owed to group undertakings
Current
4,113,017 GBP2025-06-30
4,147,506 GBP2024-06-30
Other Taxation & Social Security Payable
Current
206,387 GBP2025-06-30
40,480 GBP2024-06-30
Other Creditors
Current
2,156,286 GBP2025-06-30
1,230,550 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
19,500,000 GBP2025-06-30
15,000,000 GBP2024-06-30
Bank Borrowings
Secured
19,500,000 GBP2025-06-30
15,000,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,708,887 GBP2025-06-30
1,067,486 GBP2024-06-30
Related profiles found in government register
  • DERWENT LODGE ESTATES LIMITED
    Info
    Registered number 01069944
    27 Dale Street, 4th Floor, Liverpool, Merseyside L2 2HD
    PRIVATE LIMITED COMPANY incorporated on 1972-09-05 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • DERWENT LODGE ESTATES LTD
    S
    Registered number 1069944
    4th Floor, 27 Dale Street, Liverpool, England, L2 2HD
    CIF 1 CIF 2
  • DERWENT LODGE ESTATES LIMITED
    S
    Registered number 01069944
    27, 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 5
  • 1
    BOWDENA LIMITED
    04505508
    C/o Leonard Curtis, Walker House Exchange Flags, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FUTURE ESTATES (WIMBLEDON) LIMITED
    15267738
    C/o Re:volve, 4th Floor, Dale House, 27 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    RE:VOLVE PROPERTY SERVICES LTD
    - now 13799842 16340567
    GOSNEDDO LTD - 2023-01-11
    No.2 50a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-01 ~ 2023-04-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TATTON LAND LIMITED
    - now 03980013
    UNITED ASSISTANCE LIMITED - 2001-07-05
    27 Dale Street, 4th Floor, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE CANTILEVER PARK MANAGEMENT LIMITED
    05413301
    21-22 21-22 Tapton Way, Liverpool, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-11-11 ~ 2026-01-07
    CIF 2 - Director → ME
    Officer
    2024-03-15 ~ 2026-01-07
    CIF 1 - Secretary → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.