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
    Sutherland, Nicole Karen, Mrs
    Company Director 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
  • 2
    Sutherland, James Robert
    Nursing Home Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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)
    Equity (Company account)
    1,142,147 GBP2023-11-28
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Traylor, Kerry Marie
    Individual
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Sutherland, Sydney Robert
    Nursing Home Proprietor born in April 1946
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Sutherland, James Robert
    Nursing Home Manager
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2016-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWN HOUSE LIMITED

Previous name
MAYHAVEN HEALTHCARE LIMITED - 2013-04-15
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
1,335,450 GBP2023-11-28
1,362,771 GBP2022-11-28
Debtors
Current
18,842 GBP2023-11-28
12,298 GBP2022-11-28
Cash at bank and in hand
5,024 GBP2023-11-28
12,101 GBP2022-11-28
Creditors
Non-current
-103,582 GBP2023-11-28
-154,905 GBP2022-11-28
Net Assets/Liabilities
239,007 GBP2023-11-28
257,491 GBP2022-11-28
Equity
Called up share capital
1,030 GBP2023-11-28
1,030 GBP2022-11-28
Retained earnings (accumulated losses)
237,977 GBP2023-11-28
256,461 GBP2022-11-28
Equity
239,007 GBP2023-11-28
257,491 GBP2022-11-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-29 ~ 2023-11-28
Furniture and fittings
252022-11-29 ~ 2023-11-28
Average Number of Employees
462022-11-29 ~ 2023-11-28
542021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,946,965 GBP2023-11-28
1,946,965 GBP2022-11-28
Plant and equipment
27,664 GBP2023-11-28
25,564 GBP2022-11-28
Vehicles
33,957 GBP2023-11-28
33,957 GBP2022-11-28
Furniture and fittings
95,961 GBP2023-11-28
81,770 GBP2022-11-28
Property, Plant & Equipment - Gross Cost
2,104,547 GBP2023-11-28
2,088,256 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
647,293 GBP2023-11-28
614,322 GBP2022-11-28
Plant and equipment
18,470 GBP2023-11-28
15,639 GBP2022-11-28
Vehicles
21,123 GBP2023-11-28
16,846 GBP2022-11-28
Furniture and fittings
82,211 GBP2023-11-28
78,678 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
769,097 GBP2023-11-28
725,485 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,971 GBP2022-11-29 ~ 2023-11-28
Plant and equipment
2,831 GBP2022-11-29 ~ 2023-11-28
Vehicles
4,277 GBP2022-11-29 ~ 2023-11-28
Furniture and fittings
3,533 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,612 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment
Land and buildings
1,299,672 GBP2023-11-28
1,332,643 GBP2022-11-28
Plant and equipment
9,194 GBP2023-11-28
9,925 GBP2022-11-28
Vehicles
12,834 GBP2023-11-28
17,111 GBP2022-11-28
Furniture and fittings
13,750 GBP2023-11-28
3,092 GBP2022-11-28
Trade Debtors/Trade Receivables
Current
3,938 GBP2023-11-28
10,525 GBP2022-11-28
Prepayments/Accrued Income
Current
1,600 GBP2023-11-28
0 GBP2022-11-28
Amount of corporation tax that is recoverable
Current
13,304 GBP2023-11-28
1,773 GBP2022-11-28
Bank Overdrafts
-4,406 GBP2023-11-28
0 GBP2022-11-28
Bank Borrowings/Overdrafts
Current
82,961 GBP2022-11-28
Trade Creditors/Trade Payables
Current
26,393 GBP2023-11-28
36,969 GBP2022-11-28
Amounts owed to directors
Current
476,928 GBP2023-11-28
419,882 GBP2022-11-28
Accrued Liabilities/Deferred Income
Current
3,608 GBP2023-11-28
3,436 GBP2022-11-28
Other Creditors
Current
65,459 GBP2023-11-28
46,165 GBP2022-11-28
Bank Borrowings/Overdrafts
Non-current
103,582 GBP2023-11-28
154,905 GBP2022-11-28
Net Deferred Tax Liability/Asset
-102,259 GBP2023-11-28
-106,534 GBP2022-11-28
-114,098 GBP2021-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,275 GBP2022-11-29 ~ 2023-11-28
7,564 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-11-29 ~ 2023-11-28
1,000 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-11-29 ~ 2023-11-28
10 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
  • 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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.