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 8
  • 1
    Mr David Webster
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Plant, Christopher John
    Deputy Chief Executive Officer born in August 1983
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Platt, David
    Retired born in August 1945
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Pegg, Tony
    Chief Executive Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Mr Tony Pegg
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Victoria Vera Dean
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mckenzie, Karen Sylvia
    Director Of Income Generation born in June 1959
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mrs Karen Sylvia Mckenzie
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Webster, David Gerard
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Brown, Kerry Dillon
    Retired born in September 1947
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Kerry Dillon Brown
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Rowley, Laura Jean
    Accountant born in March 1959
    Individual
    Officer
    2018-08-22 ~ 2023-08-11
    OF - Director → CIF 0
    Ms Laura Jean Rowley
    Born in March 1959
    Individual
    Person with significant control
    2018-08-22 ~ 2023-08-11
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Platt, David Eric
    Retired born in August 1945
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ 2023-11-16
    OF - Director → CIF 0
    Mr David Eric Platt
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2023-09-18 ~ 2023-11-16
    PE - Has significant influence or control → CIF 0
  • 3
    Godfrey, Paul Edmund
    Individual
    Officer
    1998-03-04 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 4
    Beardmore, Alan Stuart
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Edwards, John Michael
    Born in October 1939
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 6
    Hassall, Lesley Anne
    Individual
    Officer
    2015-12-12 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    O'keefe, Tracey Fiona
    Consultant born in September 1963
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Millward, Andrew Gordon
    Retired born in July 1943
    Individual
    Officer
    2015-12-07 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Andrew Gordon Millward
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Kerry Dillon Brown
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-11-11 ~ 2018-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Beardmore, Sandra
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 11
    Breeze, Thomas William
    Retired born in July 1939
    Individual
    Officer
    1999-07-09 ~ 2002-10-28
    OF - Director → CIF 0
  • 12
    Roberts, Michelle
    Individual
    Officer
    1999-07-09 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 13
    Hill, David Frederick
    Retired born in October 1940
    Individual
    Officer
    1999-07-09 ~ 2007-10-29
    OF - Director → CIF 0
  • 14
    Marsh, Alan
    Retired born in January 1946
    Individual
    Officer
    2007-10-29 ~ 2015-12-07
    OF - Director → CIF 0
  • 15
    Myatt, Christopher John
    Accountant born in December 1943
    Individual
    Officer
    2002-10-28 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED

Previous names
TRENTHAM MEWS LIMITED - 1999-06-30
GRINDCO 171 LIMITED - 1998-06-25
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
92000 - Gambling And Betting Activities
Brief company account
Debtors
750,058 GBP2024-03-31
1,134,901 GBP2023-03-31
Cash at bank and in hand
530,306 GBP2024-03-31
139,560 GBP2023-03-31
Current Assets
1,280,364 GBP2024-03-31
1,274,461 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-356,389 GBP2024-03-31
-311,824 GBP2023-03-31
Net Current Assets/Liabilities
923,975 GBP2024-03-31
962,637 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
923,973 GBP2024-03-31
962,635 GBP2023-03-31
942,886 GBP2022-03-31
Equity
923,975 GBP2024-03-31
962,637 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
923,973 GBP2023-04-01 ~ 2024-03-31
962,635 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
923,973 GBP2023-04-01 ~ 2024-03-31
962,635 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
749,141 GBP2024-03-31
Current
1,134,899 GBP2023-03-31
Other Debtors
Amounts falling due within one year
917 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
750,058 GBP2024-03-31
1,134,901 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,260 GBP2024-03-31
1,944 GBP2023-03-31
Other Creditors
Current
353,129 GBP2024-03-31
309,880 GBP2023-03-31
Creditors
Current
356,389 GBP2024-03-31
311,824 GBP2023-03-31
  • DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED
    Info
    TRENTHAM MEWS LIMITED - 1999-06-30
    GRINDCO 171 LIMITED - 1998-06-25
    Registered number 03522075
    Douglas Macmillan Hospice, Barlaston Road, Stoke On Trent, Staffordshire ST3 3NZ
    Private Limited Company incorporated on 1998-03-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.