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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 6
  • 1
    Sutherland, Sydney Robert
    Nursing Home Proprietor born in April 1946
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Traylor, Kerry Marie
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (119 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Sutherland, Nicole Karen, Mrs
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Sutherland, Ann
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutherland, James Robert
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Sutherland, James Robert
    Nursing Home Manager
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 6
    MAYHAVEN HEALTHCARE LIMITED
    - now 06441308 04365591
    DOWN HOUSE LIMITED - 2013-04-15
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DOWN HOUSE LIMITED

Period: 2013-04-15 ~ now
Company number: 04365591 06441308
Registered names
DOWN HOUSE LIMITED - now 06441308
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
1,272,289 GBP2025-11-28
1,303,011 GBP2024-11-28
Debtors
Current
30,933 GBP2025-11-28
0 GBP2024-11-28
Cash at bank and in hand
-5,619 GBP2025-11-28
12,578 GBP2024-11-28
Creditors
Non-current
0 GBP2025-11-28
-46,415 GBP2024-11-28
Net Assets/Liabilities
260,676 GBP2025-11-28
246,159 GBP2024-11-28
Equity
Called up share capital
1,030 GBP2025-11-28
1,030 GBP2024-11-28
Retained earnings (accumulated losses)
259,646 GBP2025-11-28
245,129 GBP2024-11-28
Equity
260,676 GBP2025-11-28
246,159 GBP2024-11-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-11-29 ~ 2025-11-28
Furniture and fittings
252024-11-29 ~ 2025-11-28
Average Number of Employees
612024-11-29 ~ 2025-11-28
552023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,946,965 GBP2025-11-28
1,946,965 GBP2024-11-28
Plant and equipment
35,498 GBP2025-11-28
35,498 GBP2024-11-28
Vehicles
33,957 GBP2025-11-28
33,957 GBP2024-11-28
Furniture and fittings
119,436 GBP2025-11-28
101,799 GBP2024-11-28
Property, Plant & Equipment - Gross Cost
2,135,856 GBP2025-11-28
2,118,219 GBP2024-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
713,236 GBP2025-11-28
680,265 GBP2024-11-28
Plant and equipment
25,048 GBP2025-11-28
21,565 GBP2024-11-28
Vehicles
26,738 GBP2025-11-28
24,332 GBP2024-11-28
Furniture and fittings
98,545 GBP2025-11-28
89,046 GBP2024-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,567 GBP2025-11-28
815,208 GBP2024-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,971 GBP2024-11-29 ~ 2025-11-28
Plant and equipment
3,483 GBP2024-11-29 ~ 2025-11-28
Vehicles
2,406 GBP2024-11-29 ~ 2025-11-28
Furniture and fittings
9,499 GBP2024-11-29 ~ 2025-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,359 GBP2024-11-29 ~ 2025-11-28
Trade Debtors/Trade Receivables
Current
9,743 GBP2025-11-28
0 GBP2024-11-28
Prepayments/Accrued Income
Current
21,190 GBP2025-11-28
0 GBP2024-11-28
Bank Borrowings/Overdrafts
Current
60,221 GBP2024-11-28
Trade Creditors/Trade Payables
Current
35,599 GBP2025-11-28
41,513 GBP2024-11-28
Other Creditors
Current
525,357 GBP2025-11-28
560,923 GBP2024-11-28
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-11-28
46,415 GBP2024-11-28
Net Deferred Tax Liability/Asset
-92,993 GBP2025-11-28
-96,221 GBP2024-11-28
-102,259 GBP2023-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,228 GBP2024-11-29 ~ 2025-11-28
6,038 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-11-29 ~ 2025-11-28
1,000 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-11-29 ~ 2025-11-28
10 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
  • DOWN HOUSE LIMITED
    Info
    MAYHAVEN HEALTHCARE LIMITED - 2013-04-15
    Registered number 04365591
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.