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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Banning, Maureen Sheila
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 2
    Warwick, Jonathan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Banning, Stuart Michael
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Valerie Eileen
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2018-10-18
    OF - Director → CIF 0
    Mrs Valerie Eileen Warwick
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Banning, Rachel Susan
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1996-12-20
    OF - Director → CIF 0
    Banning, Rachel Susan
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-09-19 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    Warwick, Michael
    Born in March 1935
    Individual (11 offsprings)
    Officer
    2018-10-18 ~ 2025-10-27
    OF - Director → CIF 0
    Warwick, Michael
    Individual (11 offsprings)
    Officer
    2005-12-23 ~ 2025-10-27
    OF - Secretary → CIF 0
    Mr Michael Warwick
    Born in March 1935
    Individual (11 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Banning, Raymond William
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Banning, Raymond William
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Raymond William Banning
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. DOMINICS RESIDENTIAL HOME LIMITED

Period: 1994-06-24 ~ now
Company number: 02942740
Registered name
ST. DOMINICS RESIDENTIAL HOME LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,529,299 GBP2025-05-31
1,247,278 GBP2024-05-31
Fixed Assets - Investments
80 GBP2025-05-31
80 GBP2024-05-31
Fixed Assets
1,529,379 GBP2025-05-31
1,247,358 GBP2024-05-31
Debtors
161,788 GBP2025-05-31
107,197 GBP2024-05-31
Cash at bank and in hand
1,381,577 GBP2025-05-31
1,644,550 GBP2024-05-31
Current Assets
3,816,924 GBP2025-05-31
3,710,707 GBP2024-05-31
Creditors
Amounts falling due within one year
-144,679 GBP2025-05-31
-180,328 GBP2024-05-31
Net Current Assets/Liabilities
3,672,245 GBP2025-05-31
3,530,379 GBP2024-05-31
Total Assets Less Current Liabilities
5,201,624 GBP2025-05-31
4,777,737 GBP2024-05-31
Net Assets/Liabilities
5,189,688 GBP2025-05-31
4,767,464 GBP2024-05-31
Equity
Called up share capital
170,600 GBP2025-05-31
170,600 GBP2024-05-31
Retained earnings (accumulated losses)
5,019,088 GBP2025-05-31
4,596,864 GBP2024-05-31
Equity
5,189,688 GBP2025-05-31
4,767,464 GBP2024-05-31
Average Number of Employees
632024-06-01 ~ 2025-05-31
582023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,606,641 GBP2024-05-31
Plant and equipment
63,919 GBP2025-05-31
195,092 GBP2024-05-31
Furniture and fittings
144,984 GBP2025-05-31
142,151 GBP2024-05-31
Computers
17,766 GBP2025-05-31
18,048 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,129,975 GBP2025-05-31
1,961,932 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-131,173 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-11,360 GBP2024-06-01 ~ 2025-05-31
Computers
-9,181 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-155,314 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,903,306 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,208 GBP2025-05-31
167,919 GBP2024-05-31
Furniture and fittings
118,457 GBP2025-05-31
126,464 GBP2024-05-31
Computers
9,802 GBP2025-05-31
16,816 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,676 GBP2025-05-31
714,654 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,754 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
5,237 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,145 GBP2024-06-01 ~ 2025-05-31
Computers
2,048 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,184 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-124,948 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-11,152 GBP2024-06-01 ~ 2025-05-31
Computers
-9,062 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,162 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
424,209 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,479,097 GBP2025-05-31
Plant and equipment
15,711 GBP2025-05-31
27,173 GBP2024-05-31
Furniture and fittings
26,527 GBP2025-05-31
15,687 GBP2024-05-31
Computers
7,964 GBP2025-05-31
1,232 GBP2024-05-31
Owned/Freehold, Land and buildings
1,203,186 GBP2024-05-31
Investments in group undertakings and participating interests
80 GBP2025-05-31
80 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,231 GBP2025-05-31
34,396 GBP2024-05-31
Amounts Owed By Related Parties
141,621 GBP2025-05-31
Current
67,190 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
10,936 GBP2025-05-31
Amounts falling due within one year, Current
5,611 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
161,788 GBP2025-05-31
Amounts falling due within one year, Current
107,197 GBP2024-05-31
Trade Creditors/Trade Payables
Current
25,186 GBP2025-05-31
17,951 GBP2024-05-31
Corporation Tax Payable
Current
76,992 GBP2025-05-31
136,988 GBP2024-05-31
Other Taxation & Social Security Payable
Current
26,421 GBP2025-05-31
13,702 GBP2024-05-31
Other Creditors
Current
16,080 GBP2025-05-31
11,687 GBP2024-05-31
Creditors
Current
144,679 GBP2025-05-31
180,328 GBP2024-05-31
Related profiles found in government register
  • ST. DOMINICS RESIDENTIAL HOME LIMITED
    Info
    Registered number 02942740
    St Dominics London Road, Kelvedon, Colchester CO5 9AP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ST. DOMINICS RESIDENTIAL HOME LIMITED
    S
    Registered number 02942740
    St Dominics, London Road, Kelvedon, Colchester, Essex, United Kingdom, CO5 9AP
    CIF 1
  • ST. DOMINICS RESIDENTIAL HOME LIMITED
    S
    Registered number 02942740
    St Dominics, London Road, Kelvedon, Colchester, Essex, United Kingdom, CO5 9AP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ST DOMINIC'S CARE SERVICES LIMITED
    12481999
    St Dominics London Road, Kelvedon, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-02-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.