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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
Active 3
  • 1
    Sutherland, James Robert
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Nicole Karen, Mrs
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
    Sutherland, Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    DOWN HOUSE LIMITED - 2013-04-15
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,140,047 GBP2024-11-28
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Sutherland, James Robert
    Nursing Home Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 2
    Sutherland, Sydney Robert
    Nursing Home Proprietor born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Traylor, Kerry Marie
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-01
    OF - Director → 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
1,303,011 GBP2024-11-28
1,335,450 GBP2023-11-28
Debtors
Current
0 GBP2024-11-28
18,842 GBP2023-11-28
Cash at bank and in hand
12,578 GBP2024-11-28
5,024 GBP2023-11-28
Creditors
Non-current
-46,415 GBP2024-11-28
-103,582 GBP2023-11-28
Net Assets/Liabilities
246,159 GBP2024-11-28
239,007 GBP2023-11-28
Equity
Called up share capital
1,030 GBP2024-11-28
1,030 GBP2023-11-28
Retained earnings (accumulated losses)
245,129 GBP2024-11-28
237,977 GBP2023-11-28
Equity
246,159 GBP2024-11-28
239,007 GBP2023-11-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-29 ~ 2024-11-28
Furniture and fittings
252023-11-29 ~ 2024-11-28
Average Number of Employees
552023-11-29 ~ 2024-11-28
462022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,946,965 GBP2024-11-28
1,946,965 GBP2023-11-28
Plant and equipment
35,498 GBP2024-11-28
27,664 GBP2023-11-28
Vehicles
33,957 GBP2024-11-28
33,957 GBP2023-11-28
Furniture and fittings
101,799 GBP2024-11-28
95,961 GBP2023-11-28
Property, Plant & Equipment - Gross Cost
2,118,219 GBP2024-11-28
2,104,547 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
680,265 GBP2024-11-28
647,293 GBP2023-11-28
Plant and equipment
21,565 GBP2024-11-28
18,470 GBP2023-11-28
Vehicles
24,332 GBP2024-11-28
21,123 GBP2023-11-28
Furniture and fittings
89,046 GBP2024-11-28
82,211 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,208 GBP2024-11-28
769,097 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,972 GBP2023-11-29 ~ 2024-11-28
Plant and equipment
3,095 GBP2023-11-29 ~ 2024-11-28
Vehicles
3,209 GBP2023-11-29 ~ 2024-11-28
Furniture and fittings
6,835 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,111 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment
Land and buildings
1,266,700 GBP2024-11-28
1,299,672 GBP2023-11-28
Plant and equipment
13,933 GBP2024-11-28
9,194 GBP2023-11-28
Vehicles
9,625 GBP2024-11-28
12,834 GBP2023-11-28
Furniture and fittings
12,753 GBP2024-11-28
13,750 GBP2023-11-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-28
3,938 GBP2023-11-28
Prepayments/Accrued Income
Current
0 GBP2024-11-28
1,600 GBP2023-11-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-28
13,304 GBP2023-11-28
Bank Borrowings/Overdrafts
Current
64,627 GBP2023-11-28
Trade Creditors/Trade Payables
Current
41,513 GBP2024-11-28
26,393 GBP2023-11-28
Amounts owed to directors
Current
487,330 GBP2024-11-28
476,928 GBP2023-11-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-28
3,608 GBP2023-11-28
Other Creditors
Current
73,593 GBP2024-11-28
65,459 GBP2023-11-28
Bank Borrowings/Overdrafts
Non-current
46,415 GBP2024-11-28
103,582 GBP2023-11-28
Net Deferred Tax Liability/Asset
-96,221 GBP2024-11-28
-102,259 GBP2023-11-28
-106,534 GBP2022-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,038 GBP2023-11-29 ~ 2024-11-28
4,275 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-11-29 ~ 2024-11-28
1,000 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-11-29 ~ 2024-11-28
10 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
  • DOWN HOUSE LIMITED
    Info
    MAYHAVEN HEALTHCARE LIMITED - 2013-04-15
    Registered number 04365591
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.