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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 10
  • 1
    Pope, Alan David
    Businessman born in January 1951
    Individual (8 offsprings)
    Officer
    1997-07-09 ~ 2017-07-31
    OF - Director → CIF 0
    Pope, Alan David
    Businessman
    Individual (8 offsprings)
    Officer
    1997-07-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Pope, Barbara Maria
    Businesswoman born in December 1951
    Individual (7 offsprings)
    Officer
    1997-07-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Pope, Gareth David Leonard
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Julia
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Thomas Alan Robert
    Businessman born in May 1984
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 7
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 8
    FARTHINGS CARE HOMES LIMITED
    - now 10572931 05054266
    GTRJ3 LIMITED - 2017-08-11 10572931
    Derriford House, Pinewood Hill, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ 2018-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    FCH HOLDINGS LIMITED
    - now 10278220
    ADBM HOLDINGS LIMITED - 2017-10-05
    Derriford House, Pinewood Hill, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ADBM PROPERTIES LIMITED - now
    FARTHINGS CARE HOMES LIMITED
    - 2017-08-11 05054266 10572931
    Derriford House, Pinewood Hill, Fleet, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DERRIFORD HOUSE LIMITED

Period: 1997-07-18 ~ now
Company number: 03401163
Registered names
DERRIFORD HOUSE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
462024-08-01 ~ 2025-07-31
472023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,941,290 GBP2025-07-31
3,911,083 GBP2024-07-31
Fixed Assets
3,941,290 GBP2025-07-31
3,911,083 GBP2024-07-31
Total Inventories
1,247 GBP2025-07-31
1,247 GBP2024-07-31
Debtors
Current
1,809,499 GBP2025-07-31
1,764,305 GBP2024-07-31
Cash at bank and in hand
631,546 GBP2025-07-31
630,839 GBP2024-07-31
Current Assets
2,442,292 GBP2025-07-31
2,396,391 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-432,687 GBP2025-07-31
-415,447 GBP2024-07-31
Net Current Assets/Liabilities
2,009,605 GBP2025-07-31
1,980,944 GBP2024-07-31
Total Assets Less Current Liabilities
5,950,895 GBP2025-07-31
5,892,027 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-1,285,776 GBP2025-07-31
-1,443,423 GBP2024-07-31
Net Assets/Liabilities
4,653,906 GBP2025-07-31
4,443,200 GBP2024-07-31
Equity
Called up share capital
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Revaluation reserve
2,846,639 GBP2025-07-31
2,846,639 GBP2024-07-31
Retained earnings (accumulated losses)
1,805,267 GBP2025-07-31
1,594,561 GBP2024-07-31
Equity
4,653,906 GBP2025-07-31
4,443,200 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
4,549,659 GBP2025-07-31
4,458,831 GBP2024-07-31
Plant and equipment
246,437 GBP2025-07-31
245,438 GBP2024-07-31
Motor vehicles
43,304 GBP2025-07-31
15,300 GBP2024-07-31
Office equipment
119,262 GBP2025-07-31
116,872 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
4,958,662 GBP2025-07-31
4,836,441 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
925,358 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,441 GBP2024-08-01 ~ 2025-07-31
Office equipment, Owned/Freehold
1,474 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
92,014 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,536 GBP2025-07-31
Motor vehicles
17,311 GBP2025-07-31
Office equipment
114,115 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,017,372 GBP2025-07-31
Property, Plant & Equipment
Buildings
3,869,249 GBP2025-07-31
3,853,029 GBP2024-07-31
Plant and equipment
40,901 GBP2025-07-31
53,393 GBP2024-07-31
Motor vehicles
25,993 GBP2025-07-31
430 GBP2024-07-31
Office equipment
5,147 GBP2025-07-31
4,231 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
62,525 GBP2025-07-31
18,072 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
1,742,464 GBP2025-07-31
1,742,464 GBP2024-07-31
Other Debtors
Current
1,125 GBP2025-07-31
1,125 GBP2024-07-31
Prepayments/Accrued Income
Current
3,385 GBP2025-07-31
2,644 GBP2024-07-31
Bank Borrowings
Current
216,672 GBP2025-07-31
212,797 GBP2024-07-31
Trade Creditors/Trade Payables
Current
16,374 GBP2025-07-31
-4,285 GBP2024-07-31
Corporation Tax Payable
Current
89,246 GBP2025-07-31
96,907 GBP2024-07-31
Taxation/Social Security Payable
Current
3,553 GBP2025-07-31
11,056 GBP2024-07-31
Other Creditors
Current
95,767 GBP2025-07-31
85,439 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
11,075 GBP2025-07-31
13,533 GBP2024-07-31
Creditors
Current
432,687 GBP2025-07-31
415,447 GBP2024-07-31
Bank Borrowings
Non-current
1,285,776 GBP2025-07-31
1,443,423 GBP2024-07-31
Creditors
Non-current
1,285,776 GBP2025-07-31
1,443,423 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
216,672 GBP2025-07-31
212,797 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
216,672 GBP2025-07-31
212,797 GBP2024-07-31
Bank Borrowings
Non-current, Between one and two years
218,649 GBP2025-07-31
Non-current, Between two and five year
662,339 GBP2025-07-31
633,839 GBP2024-07-31
Total Borrowings
1,502,448 GBP2025-07-31
1,656,220 GBP2024-07-31
Net Deferred Tax Liability/Asset
-11,213 GBP2025-07-31
-5,404 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,809 GBP2024-08-01 ~ 2025-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,213 GBP2025-07-31
-5,404 GBP2024-07-31
  • DERRIFORD HOUSE LIMITED
    Info
    DERRISFORD HOUSE LIMITED - 1997-07-18
    Registered number 03401163
    Derriford House, Pinewood Hill, Fleet, Hampshire GU51 3AW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.