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 2
  • 1
    Sutton, Rosemary Jane
    Company Director
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutton, Robin Ashley
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Robin Ashley Sutton
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Slater, James Howard
    Director born in December 1947
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Loh, Weh, Dr
    Director born in October 1965
    Individual
    Officer
    2004-04-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Farries, Mark Cunningham, Prof
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Sutton, Robin Ashley
    Individual (12 offsprings)
    Officer
    2004-04-29 ~ 2006-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH DEVON CARE SERVICES LIMITED

Previous name
EMPHOSYS LIMITED - 2009-01-12
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-30
2 GBP2022-04-30
Total Assets Less Current Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SOUTH DEVON CARE SERVICES LIMITED
    Info
    EMPHOSYS LIMITED - 2009-01-12
    Registered number 05116430
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon TQ12 6AH
    Private Limited Company incorporated on 2004-04-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • SOUTH DEVON CARE SERVICES LIMITED
    S
    Registered number 05116430
    Ogwell Grange, Rectory Road, Ogwell, Newton Abbot, England, TQ12 6AH
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,277 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.