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
5
- 1
Debenham, Rebecca Sioned
Born in December 1973Individual (1 offspring)Officer2004-11-30 ~ nowOF - Director → CIF 0 - 2
Debenham, Nicholas James
Born in February 1935Individual (4 offsprings)Officer1992-06-10 ~ 2019-03-07OF - Director → CIF 0Mr Nicholas James Debenham
Born in February 1935Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Debenham, Benjamin John
Born in October 1967Individual (6 offsprings)Officer1992-06-10 ~ nowOF - Director → CIF 0Debenham, Benjamin John
Individual (6 offsprings)Officer1992-06-10 ~ nowOF - Secretary → CIF 0Mr Benjamin John Debenham
Born in October 1967Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1992-05-21 ~ 1992-06-10OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1992-05-21 ~ 1992-06-10OF - Nominee Director → CIF 0
Company in focus
DEBENHAM HOMES LIMITED
Period: 1992-07-07 ~ now
Company number: 02716732
Registered names
DEBENHAM HOMES LIMITED - now
COOLPARK LIMITED - 1992-07-07
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,703 GBP2024-10-31
833 GBP2023-10-31
Amounts invested in assets
206,025 GBP2024-10-31
206,025 GBP2023-10-31
Fixed Assets
219,728 GBP2024-10-31
206,858 GBP2023-10-31
Total Inventories
1,024,115 GBP2024-10-31
1,204,345 GBP2023-10-31
Debtors
1,356,648 GBP2024-10-31
1,254,514 GBP2023-10-31
Cash at bank and in hand
99,635 GBP2024-10-31
110,415 GBP2023-10-31
Current Assets
2,480,398 GBP2024-10-31
2,569,274 GBP2023-10-31
Net Current Assets/Liabilities
2,473,174 GBP2024-10-31
2,563,123 GBP2023-10-31
Net Assets/Liabilities
2,692,902 GBP2024-10-31
2,769,981 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
833 GBP2024-10-31
833 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
13,828 GBP2024-10-31
833 GBP2023-10-31
Motor vehicles
12,995 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
708 GBP2024-10-31
833 GBP2023-10-31
Motor vehicles
12,995 GBP2024-10-31
Prepayments/Accrued Income
Amounts falling due within one year
1,554 GBP2024-10-31
2,087 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,255,515 GBP2024-10-31
1,170,899 GBP2023-10-31
Debtors
Amounts falling due within one year
1,356,648 GBP2024-10-31
1,254,514 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,180 GBP2024-10-31
Accrued Liabilities
Amounts falling due within one year
6,044 GBP2024-10-31
6,151 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-11-01 ~ 2024-10-31
1,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Related profiles found in government register
DEBENHAM HOMES LIMITED
InfoCOOLPARK LIMITED - 1992-07-07Registered number 02716732Orchard Cottage Thorndon Park, Herongate, Brentwood CM13 3SAPRIVATE LIMITED COMPANY incorporated on 1992-05-21 (34 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-21CIF 0DEBENHAM HOMES LTD
SRegistered number 2716732Orchard Cottage, Thorndon Park, Herongate, Brentwood, England, CM13 3SALimited Company in Uk, EnglandCIF 1
Offspring entities and appointments
1
- 1
BRETAYE PROPERTIES LIMITED
00695964Orchard Cottage Thorndon Park, Herongate, Brentwood, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.