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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 4
  • 1
    Yilmaz, Tayfun Ali
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Tayfun Yilmaz
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yilmaz, Sarah Theresa
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Yilmaz, Sarah Theresa
    Director
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ 2011-07-01
    OF - Secretary → CIF 0
    Mrs Sarah Theresa Yilmaz
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERWENT RESIDENTIAL CARE LIMITED

Period: 2002-12-03 ~ now
Company number: 04607479
Registered name
DERWENT RESIDENTIAL CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,472,798 GBP2025-03-31
1,506,466 GBP2024-03-31
Debtors
84,605 GBP2025-03-31
632,217 GBP2024-03-31
Cash at bank and in hand
31,835 GBP2025-03-31
24,740 GBP2024-03-31
Current Assets
116,440 GBP2025-03-31
656,957 GBP2024-03-31
Net Current Assets/Liabilities
-23,819 GBP2025-03-31
-665,644 GBP2024-03-31
Total Assets Less Current Liabilities
1,448,979 GBP2025-03-31
840,822 GBP2024-03-31
Creditors
Non-current
-363,085 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,069,672 GBP2025-03-31
824,777 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
141,092 GBP2025-03-31
144,710 GBP2024-03-31
Retained earnings (accumulated losses)
928,578 GBP2025-03-31
680,065 GBP2024-03-31
Equity
1,069,672 GBP2025-03-31
824,777 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
195,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
195,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,642,728 GBP2025-03-31
1,642,728 GBP2024-03-31
Other
232,859 GBP2025-03-31
216,460 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,875,587 GBP2025-03-31
1,859,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
236,006 GBP2025-03-31
203,151 GBP2024-03-31
Other
166,783 GBP2025-03-31
149,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,789 GBP2025-03-31
352,722 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,855 GBP2024-04-01 ~ 2025-03-31
Other
17,212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,406,722 GBP2025-03-31
1,439,577 GBP2024-03-31
Other
66,076 GBP2025-03-31
66,889 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,736 GBP2025-03-31
35,301 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
26,869 GBP2025-03-31
596,916 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
84,605 GBP2025-03-31
632,217 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,667 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,866 GBP2025-03-31
35,837 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,887 GBP2025-03-31
45,188 GBP2024-03-31
Other Creditors
Current
67,839 GBP2025-03-31
1,241,576 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
363,085 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • DERWENT RESIDENTIAL CARE LIMITED
    Info
    Registered number 04607479
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire P06 3TH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.