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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
    Sutton, Robin Ashley
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Mr Robin Ashley Sutton
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sutton, Rosemary Jane
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    May, Richard
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 4
    Hadrill, Rosemary Jane
    Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 7
    OGWELL GRANGE LIMITED
    - now 05116430 04419372
    SOUTH DEVON CARE SERVICES LIMITED - 2025-09-05 05116430 04419372
    EMPHOSYS LIMITED - 2009-01-12
    Beaumont, Ingsdon Manor, Ingsdon, Newton Abbot, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-06-30 ~ 2024-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH DEVON CARE SERVICES LIMITED

Period: 2025-09-05 ~ now
Company number: 04419372 05116430
Registered names
SOUTH DEVON CARE SERVICES LIMITED - now 05116430
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
1,176 GBP2024-06-30
Total Inventories
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Debtors
Current
481,753 GBP2025-06-30
529,967 GBP2024-06-30
Cash at bank and in hand
226,740 GBP2025-06-30
60,455 GBP2024-06-30
Net Assets/Liabilities
498,367 GBP2025-06-30
402,990 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
498,267 GBP2025-06-30
402,890 GBP2024-06-30
Equity
498,367 GBP2025-06-30
402,990 GBP2024-06-30
Average Number of Employees
772024-07-01 ~ 2025-06-30
742023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Intangible Assets - Gross Cost
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
53,944 GBP2025-06-30
53,944 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
53,944 GBP2025-06-30
53,944 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
53,944 GBP2025-06-30
52,768 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,944 GBP2025-06-30
52,768 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,176 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2024-07-01 ~ 2025-06-30
Trade Creditors/Trade Payables
Current
44,555 GBP2025-06-30
21,455 GBP2024-06-30
Amounts owed to directors
Current
0 GBP2025-06-30
20,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
62,045 GBP2025-06-30
57,153 GBP2024-06-30
Other Creditors
Current
13,090 GBP2025-06-30
12,566 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

  • SOUTH DEVON CARE SERVICES LIMITED
    Info
    OGWELL GRANGE LIMITED - 2025-09-05
    Registered number 04419372
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon TQ12 6AH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.