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
    Pettifer, Helen Teresa
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Pettifer, Rod
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    ELLMATH (161) LIMITED - 2008-10-17
    The View, 3 Shore Road, Sandbanks, Poole, Dorset, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    343,175 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Martin, Beverley
    Company Director born in November 1962
    Individual
    Officer
    2002-10-21 ~ 2019-12-13
    OF - Director → CIF 0
    Mrs Beverley Martin
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Old Pump House, Oborne Road, Sherborne, Dorset, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2002-10-21 ~ 2019-06-30
    PE - Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-09-18 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-09-18 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. DENIS LODGE RESIDENTIAL HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
392021-08-01 ~ 2022-07-31
392020-08-01 ~ 2021-07-31
Property, Plant & Equipment
216,594 GBP2022-07-31
189,299 GBP2021-07-31
Total Inventories
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Debtors
602,910 GBP2022-07-31
604,760 GBP2021-07-31
Cash at bank and in hand
385,915 GBP2022-07-31
46,684 GBP2021-07-31
Current Assets
990,825 GBP2022-07-31
653,444 GBP2021-07-31
Creditors
Amounts falling due within one year
204,306 GBP2022-07-31
133,823 GBP2021-07-31
Net Current Assets/Liabilities
786,519 GBP2022-07-31
519,621 GBP2021-07-31
Total Assets Less Current Liabilities
1,003,113 GBP2022-07-31
708,920 GBP2021-07-31
Net Assets/Liabilities
995,909 GBP2022-07-31
701,300 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
995,809 GBP2022-07-31
701,200 GBP2021-07-31
Equity
995,909 GBP2022-07-31
701,300 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
222,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
222,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
389,544 GBP2022-07-31
351,911 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,950 GBP2022-07-31
162,612 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,338 GBP2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2022-07-31
98 shares2021-07-31
Par Value of Share
Class 2 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-07-31
1 shares2021-07-31
Par Value of Share
Class 3 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-07-31
1 shares2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,198 GBP2022-07-31
6,852 GBP2021-07-31
Between one and five year
10,301 GBP2022-07-31
14,613 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,499 GBP2022-07-31
21,465 GBP2021-07-31
Advances or credits given to directors
3,700 GBP2020-07-31
Advances or credits made to directors during the period
40,000 GBP2020-08-01 ~ 2021-07-31
Advances or credits repaid by directors
-43,700 GBP2020-08-01 ~ 2021-07-31

  • ST. DENIS LODGE RESIDENTIAL HOME LIMITED
    Info
    Registered number 04538712
    St Denis Lodge, Salisbury Road, Shaftesbury SP7 8BS
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.