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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 7
  • 1
    Phillips, Patrick Simon
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2025-12-02
    OF - Director → CIF 0
    Mr Patrick Simon Phillips
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ussi, Stephanie Anne
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Belinda
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2025-12-02
    OF - Director → CIF 0
    Phillips, Belinda
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2025-12-02
    OF - Secretary → CIF 0
    Ms Belinda Phillips
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ussi, Gino Carlo
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 7
    MANOR HAVEN CARE HOMES LIMITED
    16214393
    Manor House, Reading Road, Padworth Common, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BELMONT HOUSE (DEVON) LIMITED

Period: 2000-04-05 ~ now
Company number: 03964576
Registered name
BELMONT HOUSE (DEVON) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
33,538 GBP2025-04-30
39,132 GBP2024-04-30
Debtors
889,130 GBP2025-04-30
836,587 GBP2024-04-30
Cash at bank and in hand
170,813 GBP2025-04-30
119,159 GBP2024-04-30
Current Assets
1,061,343 GBP2025-04-30
957,146 GBP2024-04-30
Net Current Assets/Liabilities
954,036 GBP2025-04-30
856,255 GBP2024-04-30
Total Assets Less Current Liabilities
987,574 GBP2025-04-30
895,387 GBP2024-04-30
Net Assets/Liabilities
979,190 GBP2025-04-30
885,604 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
979,188 GBP2025-04-30
885,602 GBP2024-04-30
Equity
979,190 GBP2025-04-30
885,604 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,396 GBP2025-04-30
193,863 GBP2024-04-30
Motor vehicles
7,000 GBP2025-04-30
7,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
202,396 GBP2025-04-30
200,863 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,858 GBP2025-04-30
154,731 GBP2024-04-30
Motor vehicles
7,000 GBP2025-04-30
7,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,858 GBP2025-04-30
161,731 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,127 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,127 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
33,538 GBP2025-04-30
39,132 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
23,394 GBP2025-04-30
17,726 GBP2024-04-30
Other Debtors
Current
863,320 GBP2025-04-30
818,861 GBP2024-04-30
Prepayments/Accrued Income
Current
2,416 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
76,200 GBP2025-04-30
73,353 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,592 GBP2025-04-30
3,689 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
24,515 GBP2025-04-30
23,849 GBP2024-04-30
Creditors
Current
107,307 GBP2025-04-30
100,891 GBP2024-04-30

  • BELMONT HOUSE (DEVON) LIMITED
    Info
    Registered number 03964576
    Manor House Reading Road, Padworth Common, Reading RG7 4QG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 March 2026 and licensed under the Open Government Licence v3.0.