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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
    Knowles, Julia
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Gareth David Leonard
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ADBM HOLDINGS LIMITED - 2017-10-05
    icon of addressDerriford House, Pinewood Hill, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,509 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pope, Barbara Maria
    Businesswoman born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Pope, Alan David
    Businessman born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2017-07-31
    OF - Director → CIF 0
    Pope, Alan David
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Pope, Thomas Alan Robert
    Businessman born in May 1984
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    GTRJ3 LIMITED - 2017-08-11
    icon of addressDerriford House, Pinewood Hill, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2018-07-31
    Person with significant control
    2017-07-25 ~ 2018-11-10
    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
  • 5
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Director → CIF 0
  • 7
    ADBM PROPERTIES LIMITED - now
    icon of addressDerriford House, Pinewood Hill, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,366 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DERRIFORD HOUSE LIMITED

Previous name
DERRISFORD HOUSE LIMITED - 1997-07-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
472023-08-01 ~ 2024-07-31
462022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,911,083 GBP2024-07-31
3,956,020 GBP2023-07-31
Fixed Assets
3,911,083 GBP2024-07-31
3,956,020 GBP2023-07-31
Total Inventories
1,247 GBP2024-07-31
1,247 GBP2023-07-31
Debtors
Current
1,764,305 GBP2024-07-31
1,784,531 GBP2023-07-31
Cash at bank and in hand
630,839 GBP2024-07-31
445,858 GBP2023-07-31
Current Assets
2,396,391 GBP2024-07-31
2,231,636 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-351,790 GBP2023-07-31
Net Current Assets/Liabilities
1,980,944 GBP2024-07-31
1,879,846 GBP2023-07-31
Total Assets Less Current Liabilities
5,892,027 GBP2024-07-31
5,835,866 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,443,423 GBP2024-07-31
-1,591,929 GBP2023-07-31
Net Assets/Liabilities
4,443,200 GBP2024-07-31
4,235,539 GBP2023-07-31
Equity
Called up share capital
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Revaluation reserve
2,846,639 GBP2024-07-31
2,846,639 GBP2023-07-31
Retained earnings (accumulated losses)
1,594,561 GBP2024-07-31
1,386,900 GBP2023-07-31
Equity
4,443,200 GBP2024-07-31
4,235,539 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
4,458,831 GBP2024-07-31
4,441,060 GBP2023-07-31
Plant and equipment
245,438 GBP2024-07-31
231,534 GBP2023-07-31
Motor vehicles
15,300 GBP2024-07-31
21,300 GBP2023-07-31
Office equipment
116,872 GBP2024-07-31
120,739 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,836,441 GBP2024-07-31
4,814,633 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,055 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-6,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-22,896 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
189,286 GBP2023-07-31
Motor vehicles
20,726 GBP2023-07-31
Office equipment
115,591 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
858,613 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
144 GBP2023-08-01 ~ 2024-07-31
Office equipment, Owned/Freehold
1,280 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
88,353 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,378 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-6,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,608 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,045 GBP2024-07-31
Motor vehicles
14,870 GBP2024-07-31
Office equipment
112,641 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
925,358 GBP2024-07-31
Property, Plant & Equipment
Buildings
3,853,029 GBP2024-07-31
3,908,050 GBP2023-07-31
Plant and equipment
53,393 GBP2024-07-31
42,248 GBP2023-07-31
Motor vehicles
430 GBP2024-07-31
574 GBP2023-07-31
Office equipment
4,231 GBP2024-07-31
5,148 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
18,072 GBP2024-07-31
39,034 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,742,464 GBP2024-07-31
1,742,464 GBP2023-07-31
Other Debtors
Current
1,125 GBP2024-07-31
1,131 GBP2023-07-31
Prepayments/Accrued Income
Current
2,644 GBP2024-07-31
1,902 GBP2023-07-31
Bank Borrowings
Current
212,797 GBP2024-07-31
207,661 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-4,285 GBP2024-07-31
-399 GBP2023-07-31
Corporation Tax Payable
Current
96,907 GBP2024-07-31
45,602 GBP2023-07-31
Taxation/Social Security Payable
Current
11,056 GBP2024-07-31
9,525 GBP2023-07-31
Other Creditors
Current
85,439 GBP2024-07-31
75,868 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
13,533 GBP2024-07-31
13,533 GBP2023-07-31
Creditors
Current
415,447 GBP2024-07-31
351,790 GBP2023-07-31
Bank Borrowings
Non-current
1,443,423 GBP2024-07-31
1,591,929 GBP2023-07-31
Creditors
Non-current
1,443,423 GBP2024-07-31
1,591,929 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
207,661 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
207,661 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
633,839 GBP2024-07-31
Non-current, Between two and five year
618,009 GBP2023-07-31
Total Borrowings
1,656,220 GBP2024-07-31
1,799,590 GBP2023-07-31
Net Deferred Tax Liability/Asset
-5,404 GBP2024-07-31
-8,398 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,994 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,404 GBP2024-07-31
-8,398 GBP2023-07-31
  • DERRIFORD HOUSE LIMITED
    Info
    DERRISFORD HOUSE LIMITED - 1997-07-18
    Registered number 03401163
    icon of addressDerriford House, Pinewood Hill, Fleet, Hampshire GU51 3AW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.