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 7
  • 1
    Garvey, Charlotte Marie
    Home Maker born in February 1978
    Individual (1 offspring)
    Officer
    2008-06-05 ~ now
    OF - director → CIF 0
  • 2
    Desira, John Paul
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ now
    OF - director → CIF 0
    Mr John Paul Desira
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stone, Stuart Peter
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Juliette Louise
    Home Maker born in April 1976
    Individual (1 offspring)
    Officer
    2008-06-05 ~ now
    OF - director → CIF 0
  • 5
    Desira, Paul Andrew James
    Company Director born in January 1983
    Individual (11 offsprings)
    Officer
    2008-06-05 ~ now
    OF - director → CIF 0
  • 6
    Desira, Susan Margaret
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ now
    OF - director → CIF 0
  • 7
    Gant, Michelle Suzanne
    Marketing Director born in June 1974
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ now
    OF - director → CIF 0
    Gant, Michelle Suzanne
    Director
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Sunderland, Colin Arnold
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2008-12-02
    OF - director → CIF 0
    Sunderland, Colin Arnold
    Company Director
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2008-12-02
    OF - secretary → CIF 0
  • 2
    Hardman, Andrew George
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2005-07-22
    OF - director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - nominee-director → CIF 0
    2002-10-04 ~ 2002-10-04
    PE - nominee-secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-10-04 ~ 2002-10-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

DESIRA HOLDINGS PLC

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
87,700 GBP2023-12-31
87,700 GBP2022-12-31
Investment Property
8,691,033 GBP2023-12-31
8,841,033 GBP2022-12-31
Fixed Assets
8,778,733 GBP2023-12-31
8,928,733 GBP2022-12-31
Debtors
Current
325,596 GBP2023-12-31
205,029 GBP2022-12-31
Cash at bank and in hand
694,667 GBP2023-12-31
1,078,832 GBP2022-12-31
Current Assets
1,020,263 GBP2023-12-31
1,283,861 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,117,600 GBP2023-12-31
-1,292,016 GBP2022-12-31
Net Current Assets/Liabilities
-97,337 GBP2023-12-31
-8,155 GBP2022-12-31
Total Assets Less Current Liabilities
8,681,396 GBP2023-12-31
8,920,578 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2023-12-31
-675,000 GBP2022-12-31
Net Assets/Liabilities
8,294,794 GBP2023-12-31
8,202,411 GBP2022-12-31
Equity
Called up share capital
87,700 GBP2023-12-31
87,700 GBP2022-12-31
87,700 GBP2022-01-01
Retained earnings (accumulated losses)
8,207,094 GBP2023-12-31
8,114,711 GBP2022-12-31
8,283,603 GBP2022-01-01
Profit/Loss
592,383 GBP2023-01-01 ~ 2023-12-31
231,108 GBP2022-01-01 ~ 2022-12-31
Equity
8,294,794 GBP2023-12-31
8,202,411 GBP2022-12-31
8,371,303 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
592,383 GBP2023-01-01 ~ 2023-12-31
231,108 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
15,236 GBP2023-12-31
19,587 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
120,000 GBP2023-12-31
60,000 GBP2022-12-31
Prepayments/Accrued Income
Current
190,360 GBP2023-12-31
125,442 GBP2022-12-31
Other Remaining Borrowings
Current
300,000 GBP2023-12-31
327,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,155 GBP2022-12-31
Corporation Tax Payable
Current
101,504 GBP2023-12-31
63,326 GBP2022-12-31
Taxation/Social Security Payable
Current
1,965 GBP2023-12-31
1,258 GBP2022-12-31
Other Creditors
Current
544,033 GBP2023-12-31
763,095 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
170,098 GBP2023-12-31
135,682 GBP2022-12-31
Creditors
Current
1,117,600 GBP2023-12-31
1,292,016 GBP2022-12-31
Other Remaining Borrowings
Non-current
375,000 GBP2023-12-31
675,000 GBP2022-12-31
Total Borrowings
675,000 GBP2023-12-31
1,002,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
11,602 GBP2023-12-31
43,167 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,565 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
41,369 GBP2023-12-31
40,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,727 shares2023-12-31
44,727 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,663 shares2023-12-31
16,663 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,310 shares2023-12-31
26,310 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,500 GBP2023-12-31
36,500 GBP2022-12-31
Between one and five year
146,000 GBP2023-12-31
146,000 GBP2022-12-31
More than five year
1,761,125 GBP2023-12-31
1,797,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,943,625 GBP2023-12-31
1,980,125 GBP2022-12-31
Related profiles found in government register
  • DESIRA HOLDINGS PLC
    Info
    Registered number 04553750
    Victoria Road, Diss, Norfolk IP22 4GS
    Public Limited Company incorporated on 2002-10-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • DESIRA HOLDINGS PLC
    S
    Registered number 04553750
    Desira Group Plc, Victoria Road, Diss, England, IP22 4GS
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D.M.C. (EAST ANGLIA) LIMITED - 2001-06-18
    RAPID 9889 LIMITED - 1990-06-28
    Victoria Road, Diss, Norfolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,690,358 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.