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 5
  • 1
    Stevenson, Lisa Marie
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Rachel Clare
    Marketing Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Haworth, Eleanor
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Bradder, Stephen Michael, Dr
    General Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    King, Melanie
    Organisational Development And Hr Consultant born in March 1963
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Pearson, Anita
    Retired born in September 1946
    Individual
    Officer
    2003-12-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Watson, Ross
    Retired born in December 1949
    Individual
    Officer
    2012-04-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Prescott, Lamorna Dianne
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Rose, Adrian Graham
    Solicitor born in October 1971
    Individual
    Officer
    2005-09-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Roberts, Bernadette
    Library Manager born in December 1944
    Individual
    Officer
    2003-12-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 6
    Pegram, Jenny
    Retired born in July 1941
    Individual
    Officer
    2003-12-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Smith, Irene Elizabeth
    Individual
    Officer
    2016-10-12 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Hernandez, Stephanie
    Trustee born in March 1970
    Individual
    Officer
    2019-10-24 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Routledge-wilson, Karl David Francis
    Membership Manager born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Miller, Beverley Joy
    Individual
    Officer
    2009-07-27 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 11
    Molyneux, Keith Winston
    Retired born in March 1948
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Livingstone, Jane Anne
    Solicitor born in October 1976
    Individual
    Officer
    2009-02-26 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Wilson, Joanne
    Teacher born in July 1968
    Individual
    Officer
    2008-01-31 ~ 2012-08-28
    OF - Director → CIF 0
  • 14
    Morgan, Pamela
    Retired born in March 1951
    Individual
    Officer
    2011-09-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Mackintosh, Victoria Lucy
    Senior Manager born in May 1970
    Individual
    Officer
    2023-06-28 ~ 2024-11-26
    OF - Director → CIF 0
  • 16
    Hanks, Brenda
    Retired born in June 1933
    Individual
    Officer
    2003-12-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 17
    Worthy, Antony
    Accountant born in May 1974
    Individual
    Officer
    2010-01-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 18
    Wilson, Sally Ann
    Headteacher born in May 1959
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 19
    Watkin, Jonathan William Andrew
    Retired born in August 1945
    Individual
    Officer
    2012-06-21 ~ 2020-05-29
    OF - Director → CIF 0
    Watkin, Jonathon William Andrew
    Individual
    Officer
    2018-12-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 20
    Downing, Jessica Michelle
    Legal Assistant born in March 1983
    Individual
    Officer
    2011-09-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 21
    Baker, John David
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Allen, Melanie
    City Centre Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Hopwood, Eleanor Roseanne
    Solicitor born in August 1984
    Individual
    Officer
    2010-05-06 ~ 2011-08-04
    OF - Director → CIF 0
  • 24
    Mills, Olwyn
    Retired born in May 1955
    Individual
    Officer
    2019-10-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 25
    Hunt, David
    Retired born in April 1937
    Individual
    Officer
    2003-12-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 26
    Roome, Diane
    Solicitor born in November 1954
    Individual
    Officer
    2005-12-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 27
    Apthorpe, Fiona Mary Karen
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 28
    Maguire, Phyllis Adele
    Retired born in May 1936
    Individual
    Officer
    2005-09-22 ~ 2010-04-26
    OF - Director → CIF 0
  • 29
    Purnell, Peter Brian
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 30
    Iliffe, John Edward
    Senior Helper Care Assistant born in May 1954
    Individual
    Officer
    2006-10-19 ~ 2010-12-20
    OF - Director → CIF 0
  • 31
    Smith, Terence
    Accountant born in January 1985
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 32
    Billinge, Barry Walter
    Born in September 1934
    Individual
    Officer
    2006-06-22 ~ 2007-08-04
    OF - Director → CIF 0
  • 33
    Storer, Jacqueline
    Book-Keeper born in December 1964
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 34
    Morris, John David
    Chief Executive Retiring 31st August 2023 born in May 1958
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 35
    Rae, Helen Sutherland
    Management Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2013-07-15
    OF - Director → CIF 0
  • 36
    Robertson-begg, Andrea Erika
    Lecturer born in March 1966
    Individual
    Officer
    2011-09-08 ~ 2013-09-10
    OF - Director → CIF 0
  • 37
    Applebee, Marie-christine
    Retired born in July 1941
    Individual
    Officer
    2003-12-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 38
    Lunn, Sarah
    Solicitor born in February 1987
    Individual
    Officer
    2012-10-25 ~ 2014-09-08
    OF - Director → CIF 0
  • 39
    Sandhu, Simran
    Local Area Co-Ordinator born in December 1964
    Individual
    Officer
    2019-11-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 40
    Redfern, Ruth
    Hr Manager born in December 1980
    Individual
    Officer
    2019-10-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 41
    Shardlow, David
    Individual
    Officer
    2003-12-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 42
    Kirman, Tanya
    Paralegal born in August 1996
    Individual
    Officer
    2019-11-28 ~ 2022-01-04
    OF - Director → CIF 0
  • 43
    Royle, Glenis
    Retired born in February 1948
    Individual
    Officer
    2003-12-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 44
    Dean, Claire Louise
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2017-01-16
    OF - Director → CIF 0
  • 45
    Carroll, Judith Elizabeth
    Retired born in August 1960
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 46
    Royal, Patricia
    Retired born in February 1952
    Individual
    Officer
    2016-09-22 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

RELATE DERBY AND SOUTHERN DERBYSHIRE

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
430,725 GBP2024-03-31
440,455 GBP2023-03-31
Fixed Assets
430,725 GBP2024-03-31
440,455 GBP2023-03-31
Debtors
42,420 GBP2024-03-31
45,421 GBP2023-03-31
Cash at bank and in hand
76,720 GBP2024-03-31
137,132 GBP2023-03-31
Current Assets
119,140 GBP2024-03-31
182,553 GBP2023-03-31
Net Current Assets/Liabilities
107,207 GBP2024-03-31
Total Assets Less Current Liabilities
537,932 GBP2024-03-31
614,561 GBP2023-03-31
Net Assets/Liabilities
537,932 GBP2024-03-31
614,561 GBP2023-03-31
Wages/Salaries
207,560 GBP2023-04-01 ~ 2024-03-31
220,899 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
9,722 GBP2023-04-01 ~ 2024-03-31
8,616 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,505 GBP2023-04-01 ~ 2024-03-31
3,475 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
220,787 GBP2023-04-01 ~ 2024-03-31
232,990 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
499,265 GBP2024-03-31
499,265 GBP2023-03-31
Tools/Equipment for furniture and fittings
15,094 GBP2024-03-31
15,094 GBP2023-03-31
Buildings
484,171 GBP2024-03-31
484,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,540 GBP2024-03-31
58,810 GBP2023-03-31
Tools/Equipment for furniture and fittings
15,006 GBP2024-03-31
14,960 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,730 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
46 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Buildings
430,637 GBP2024-03-31
440,321 GBP2023-03-31
Tools/Equipment for furniture and fittings
88 GBP2024-03-31
134 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,825 GBP2024-03-31
32,398 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
12,595 GBP2024-03-31
13,023 GBP2023-03-31
Debtors
Amounts falling due within one year
42,420 GBP2024-03-31
45,421 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,543 GBP2024-03-31
2,473 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,270 GBP2024-03-31
1,632 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,120 GBP2024-03-31
4,342 GBP2023-03-31

Related profiles found in government register
  • RELATE DERBY AND SOUTHERN DERBYSHIRE
    Info
    Registered number 04980776
    3 Wentworth House, Vernon Gate, Derby DE1 1UR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • RELATE DERBY & SOUTHERN DERBYSHIRE
    S
    Registered number 04980776
    3 Wentworth House, Vernon Gate, Derby, England, DE1 1UR
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Wentworth House, Vernon Gate, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.