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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 5
  • 1
    Cooper, Kathryn Elizabeth
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Alison
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Ward, Alison
    Company Director
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Ward
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Colin, Ward
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Mr Colin Ward
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-06-02 ~ 2006-06-03
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-06-02 ~ 2006-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HOUSE CARE LIMITED

Period: 2006-06-02 ~ now
Company number: 05835724
Registered name
DEVONSHIRE HOUSE CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
462024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Property, Plant & Equipment
7,466 GBP2025-06-30
6,784 GBP2024-06-30
Fixed Assets
7,466 GBP2025-06-30
6,784 GBP2024-06-30
Debtors
Current
133,025 GBP2025-06-30
151,959 GBP2024-06-30
Cash at bank and in hand
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Current Assets
143,025 GBP2025-06-30
161,959 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-71,392 GBP2024-06-30
Net Current Assets/Liabilities
67,192 GBP2025-06-30
90,567 GBP2024-06-30
Total Assets Less Current Liabilities
74,658 GBP2025-06-30
97,351 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,300 GBP2025-06-30
Net Assets/Liabilities
64,731 GBP2025-06-30
77,387 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
64,631 GBP2025-06-30
77,287 GBP2024-06-30
Equity
64,731 GBP2025-06-30
77,387 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-07-01 ~ 2025-06-30
Office equipment
202024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,169 GBP2025-06-30
47,639 GBP2024-06-30
Office equipment
32,259 GBP2025-06-30
29,762 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
81,428 GBP2025-06-30
77,401 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,336 GBP2024-06-30
Office equipment
26,281 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,617 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,638 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
3,345 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,974 GBP2025-06-30
Office equipment
27,988 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,962 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,195 GBP2025-06-30
3,303 GBP2024-06-30
Office equipment
4,271 GBP2025-06-30
3,481 GBP2024-06-30
Other Debtors
Current
80,048 GBP2025-06-30
97,447 GBP2024-06-30
Prepayments/Accrued Income
Current
52,977 GBP2025-06-30
54,512 GBP2024-06-30
Bank Borrowings
Current
10,167 GBP2025-06-30
10,167 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,068 GBP2025-06-30
6,612 GBP2024-06-30
Corporation Tax Payable
Current
25,762 GBP2025-06-30
22,721 GBP2024-06-30
Taxation/Social Security Payable
Current
8,451 GBP2025-06-30
8,471 GBP2024-06-30
Other Creditors
Current
17,122 GBP2025-06-30
13,517 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,263 GBP2025-06-30
9,904 GBP2024-06-30
Creditors
Current
75,833 GBP2025-06-30
71,392 GBP2024-06-30
Bank Borrowings
Non-current
8,300 GBP2025-06-30
18,417 GBP2024-06-30
Creditors
Non-current
8,300 GBP2025-06-30
18,417 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • 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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.