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
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (27 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    3, Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,138,191 GBP2021-03-31
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wyatt, Pamela Delphine
    Director born in May 1953
    Individual
    Officer
    1999-01-08 ~ 2018-07-02
    OF - Director → CIF 0
    Wyatt, Pamela Delphine
    Director
    Individual
    Officer
    1999-01-08 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Wyatt, Martin Thomas, Dr
    Doctor born in December 1949
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2007-09-15
    OF - Director → CIF 0
    Wyatt, Martin Thomas, Dr
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2019-10-28
    OF - Director → CIF 0
    Wyatt, Martin Thomas, Dr
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 3
    St George's Nursing Home, 1 Court Close, Pastures Avenue, St Georges, Weston-super-mare, Somerset, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,040,334 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELPHINE HOMECARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
572020-04-01 ~ 2021-03-31
412019-04-01 ~ 2020-03-31
Property, Plant & Equipment
4,812,361 GBP2021-03-31
4,638,764 GBP2020-03-31
Fixed Assets
4,812,361 GBP2021-03-31
4,638,764 GBP2020-03-31
Debtors
Current
263,087 GBP2021-03-31
277,738 GBP2020-03-31
Cash at bank and in hand
69,230 GBP2021-03-31
134,716 GBP2020-03-31
Current Assets
332,317 GBP2021-03-31
412,454 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-203,586 GBP2021-03-31
-150,784 GBP2020-03-31
Net Current Assets/Liabilities
128,731 GBP2021-03-31
261,670 GBP2020-03-31
Total Assets Less Current Liabilities
4,941,092 GBP2021-03-31
4,900,434 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-2,198,683 GBP2021-03-31
-2,178,683 GBP2020-03-31
Net Assets/Liabilities
2,411,819 GBP2021-03-31
2,372,089 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-03-31
Retained earnings (accumulated losses)
2,411,815 GBP2021-03-31
2,372,085 GBP2020-03-31
Equity
2,411,819 GBP2021-03-31
2,372,089 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
157,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
157,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,698,086 GBP2021-03-31
4,554,142 GBP2020-03-31
Plant and equipment
25,500 GBP2021-03-31
1,500 GBP2020-03-31
Furniture and fittings
375,868 GBP2021-03-31
327,642 GBP2020-03-31
Other
2,460 GBP2021-03-31
2,460 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,101,914 GBP2021-03-31
4,885,744 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,025 GBP2020-03-31
Furniture and fittings
244,972 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,980 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,158 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
35,923 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
42,573 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,183 GBP2021-03-31
Furniture and fittings
280,895 GBP2021-03-31
Other
1,475 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,553 GBP2021-03-31
Property, Plant & Equipment
Buildings
4,698,086 GBP2021-03-31
4,554,142 GBP2020-03-31
Plant and equipment
18,317 GBP2021-03-31
475 GBP2020-03-31
Furniture and fittings
94,973 GBP2021-03-31
82,670 GBP2020-03-31
Other
985 GBP2021-03-31
1,477 GBP2020-03-31
Other Debtors
Current
196,538 GBP2021-03-31
191,165 GBP2020-03-31
Prepayments/Accrued Income
Current
66,549 GBP2021-03-31
86,573 GBP2020-03-31
Trade Creditors/Trade Payables
Current
160,769 GBP2021-03-31
113,609 GBP2020-03-31
Corporation Tax Payable
Current
5,374 GBP2020-03-31
Taxation/Social Security Payable
Current
23,244 GBP2021-03-31
14,047 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
19,573 GBP2021-03-31
17,754 GBP2020-03-31
Creditors
Current
203,586 GBP2021-03-31
150,784 GBP2020-03-31
Amounts owed to group undertakings
Non-current
2,198,683 GBP2021-03-31
2,178,683 GBP2020-03-31
Creditors
Non-current
2,198,683 GBP2021-03-31
2,178,683 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2021-03-31
2 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
  • DELPHINE HOMECARE LIMITED
    Info
    Registered number 03693281
    Suite2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 1999-01-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.