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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
    Gilbert, Wendy Josephine
    Company-Director born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Mark Jonathan
    Company-Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gilbert, Mark Jonathan
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Mark Jonathan Gilbert
    Born in December 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Wendy Josephine Gilbert
    Born in October 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    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
  • 2
    Gilbert, John Shirley
    Company-Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
    Gilbert, John Shirley
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Secretary → CIF 0
  • 3
    Gilbert, Jean Doris
    Company-Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DOVEHAVEN RESIDENTIAL CARE HOME LIMITED

Previous names
ALBERT ROAD REST HOMES LIMITED - 1989-05-15
DEERHAVEN LIMITED - 1987-03-25
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
342023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment
86,455 GBP2024-03-31
91,577 GBP2023-03-31
Total Inventories
1,668 GBP2024-03-31
1,616 GBP2023-03-31
Debtors
124,493 GBP2024-03-31
137,477 GBP2023-03-31
Cash at bank and in hand
188,380 GBP2024-03-31
15,093 GBP2023-03-31
Current Assets
314,541 GBP2024-03-31
154,186 GBP2023-03-31
Creditors
Amounts falling due within one year
183,263 GBP2024-03-31
91,421 GBP2023-03-31
Net Current Assets/Liabilities
131,278 GBP2024-03-31
62,765 GBP2023-03-31
Total Assets Less Current Liabilities
217,733 GBP2024-03-31
154,342 GBP2023-03-31
Creditors
Amounts falling due after one year
14,880 GBP2024-03-31
19,908 GBP2023-03-31
Net Assets/Liabilities
183,148 GBP2024-03-31
111,540 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
183,048 GBP2024-03-31
111,440 GBP2023-03-31
Equity
183,148 GBP2024-03-31
111,540 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
326,739 GBP2024-03-31
312,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,284 GBP2024-03-31
221,047 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,237 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
19,705 GBP2024-03-31
22,894 GBP2023-03-31
Advances or credits given to directors
-11,551 GBP2024-03-31
-551 GBP2023-03-31
-551 GBP2022-03-31
Advances or credits made to directors during the period
-11,000 GBP2023-04-01 ~ 2024-03-31

  • DOVEHAVEN RESIDENTIAL CARE HOME LIMITED
    Info
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    Registered number 02078633
    icon of address2-4 Lord Street 2-4 Lord Street, Southport PR8 1QD
    Private Limited Company incorporated on 1986-11-28 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.