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
    Sutherland, Nicole Karen, Mrs
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Sutherland, Ann
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutherland, James Robert
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    DOWN HOUSE LIMITED - 2013-04-15
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,142,147 GBP2023-11-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sutherland, Sydney Robert
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Sutherland, James Robert
    Director
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 3
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 4
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Director → CIF 0
parent relation
Company in focus

ST. JAMES'S LODGE HEALTHCARE LTD

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
1,041,028 GBP2023-11-28
1,064,613 GBP2022-11-28
Debtors
Current
69,050 GBP2023-11-28
59,456 GBP2022-11-28
Cash at bank and in hand
6,397 GBP2023-11-28
738 GBP2022-11-28
Net Assets/Liabilities
65,258 GBP2023-11-28
143,060 GBP2022-11-28
Equity
Called up share capital
1,030 GBP2023-11-28
1,030 GBP2022-11-28
Retained earnings (accumulated losses)
64,228 GBP2023-11-28
142,030 GBP2022-11-28
Equity
65,258 GBP2023-11-28
143,060 GBP2022-11-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-11-29 ~ 2023-11-28
Average Number of Employees
362022-11-29 ~ 2023-11-28
332021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,357,362 GBP2023-11-28
1,357,362 GBP2022-11-28
Vehicles
4,475 GBP2023-11-28
4,475 GBP2022-11-28
Furniture and fittings
193,194 GBP2023-11-28
183,083 GBP2022-11-28
Property, Plant & Equipment - Gross Cost
1,555,031 GBP2023-11-28
1,544,920 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
363,616 GBP2023-11-28
342,968 GBP2022-11-28
Vehicles
4,402 GBP2023-11-28
4,378 GBP2022-11-28
Furniture and fittings
145,985 GBP2023-11-28
132,961 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,003 GBP2023-11-28
480,307 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,648 GBP2022-11-29 ~ 2023-11-28
Vehicles
24 GBP2022-11-29 ~ 2023-11-28
Furniture and fittings
13,024 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,696 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment
Land and buildings
993,746 GBP2023-11-28
1,014,394 GBP2022-11-28
Vehicles
73 GBP2023-11-28
97 GBP2022-11-28
Furniture and fittings
47,209 GBP2023-11-28
50,122 GBP2022-11-28
Trade Debtors/Trade Receivables
Current
501 GBP2023-11-28
3,259 GBP2022-11-28
Prepayments/Accrued Income
Current
1,600 GBP2023-11-28
0 GBP2022-11-28
Amount of corporation tax that is recoverable
Current
31,713 GBP2023-11-28
13,967 GBP2022-11-28
Bank Borrowings/Overdrafts
Current
15,341 GBP2022-11-28
Trade Creditors/Trade Payables
Current
33,581 GBP2023-11-28
22,521 GBP2022-11-28
Amounts owed to directors
Current
505,282 GBP2023-11-28
440,142 GBP2022-11-28
Accrued Liabilities/Deferred Income
Current
3,433 GBP2023-11-28
16,429 GBP2022-11-28
Other Creditors
Current
58,850 GBP2023-11-28
46,052 GBP2022-11-28
Net Deferred Tax Liability/Asset
-39,892 GBP2023-11-28
-63,084 GBP2022-11-28
-59,150 GBP2021-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,192 GBP2022-11-29 ~ 2023-11-28
-3,934 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-11-29 ~ 2023-11-28
1,000 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-11-29 ~ 2023-11-28
10 GBP2021-11-29 ~ 2022-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2022-11-29 ~ 2023-11-28
  • ST. JAMES'S LODGE HEALTHCARE LTD
    Info
    Registered number 06518421
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2008-02-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.