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
    Colin, Ward
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Mr Colin Ward
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Kathryn Elizabeth
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Alison
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Ward, Alison
    Company Director
    Individual (1 offspring)
    Officer
    2006-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Ward
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-06-02 ~ 2006-06-03
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-02 ~ 2006-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HOUSE CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
472022-07-01 ~ 2023-06-30
442021-07-01 ~ 2022-06-30
Property, Plant & Equipment
9,130 GBP2023-06-30
9,164 GBP2022-06-30
Fixed Assets
9,130 GBP2023-06-30
9,164 GBP2022-06-30
Debtors
Current
137,643 GBP2023-06-30
65,171 GBP2022-06-30
Cash at bank and in hand
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Current Assets
147,643 GBP2023-06-30
75,171 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-47,344 GBP2023-06-30
-28,484 GBP2022-06-30
Net Current Assets/Liabilities
100,299 GBP2023-06-30
46,687 GBP2022-06-30
Total Assets Less Current Liabilities
109,429 GBP2023-06-30
55,851 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-21,250 GBP2023-06-30
Net Assets/Liabilities
86,048 GBP2023-06-30
53,712 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
85,948 GBP2023-06-30
53,612 GBP2022-06-30
Equity
86,048 GBP2023-06-30
53,712 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Office equipment
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,111 GBP2023-06-30
45,571 GBP2022-06-30
Office equipment
29,547 GBP2023-06-30
27,970 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
76,658 GBP2023-06-30
73,541 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,690 GBP2022-06-30
Office equipment
23,687 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,377 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,960 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
1,191 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
3,151 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,650 GBP2023-06-30
Office equipment
24,878 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,528 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
4,461 GBP2023-06-30
4,881 GBP2022-06-30
Office equipment
4,669 GBP2023-06-30
4,283 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,827 GBP2023-06-30
621 GBP2022-06-30
Other Debtors
Current
84,385 GBP2023-06-30
20,868 GBP2022-06-30
Prepayments/Accrued Income
Current
50,431 GBP2023-06-30
43,682 GBP2022-06-30
Bank Borrowings
Current
7,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,788 GBP2023-06-30
4,546 GBP2022-06-30
Corporation Tax Payable
Current
12,074 GBP2023-06-30
9,198 GBP2022-06-30
Taxation/Social Security Payable
Current
7,015 GBP2023-06-30
5,739 GBP2022-06-30
Other Creditors
Current
8,193 GBP2023-06-30
4,401 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,774 GBP2023-06-30
4,600 GBP2022-06-30
Creditors
Current
47,344 GBP2023-06-30
28,484 GBP2022-06-30
Bank Borrowings
Non-current
21,250 GBP2023-06-30
Creditors
Non-current
21,250 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • DEVONSHIRE HOUSE CARE LIMITED
    Info
    Registered number 05835724
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2006-06-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.