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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sutherland, Sydney Robert
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Sutherland, Nicole Karen, Mrs
    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
  • 3
    Sutherland, James Robert
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Sutherland, James Robert
    Director
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2008-02-29 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2008-02-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    MAYHAVEN HEALTHCARE LIMITED
    - now 06441308 04365591
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. JAMES'S LODGE HEALTHCARE LTD

Period: 2008-02-29 ~ now
Company number: 06518421
Registered name
ST. JAMES'S LODGE HEALTHCARE LTD - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
988,220 GBP2025-11-28
1,014,065 GBP2024-11-28
Debtors
Current
135,560 GBP2025-11-28
87,972 GBP2024-11-28
Cash at bank and in hand
359 GBP2025-11-28
4,223 GBP2024-11-28
Net Assets/Liabilities
89,732 GBP2025-11-28
110,792 GBP2024-11-28
Equity
Called up share capital
1,030 GBP2025-11-28
1,030 GBP2024-11-28
Retained earnings (accumulated losses)
88,702 GBP2025-11-28
109,762 GBP2024-11-28
Equity
89,732 GBP2025-11-28
110,792 GBP2024-11-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-11-29 ~ 2025-11-28
Average Number of Employees
422024-11-29 ~ 2025-11-28
402023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,357,362 GBP2025-11-28
1,357,362 GBP2024-11-28
Vehicles
4,475 GBP2025-11-28
4,475 GBP2024-11-28
Furniture and fittings
205,219 GBP2025-11-28
199,118 GBP2024-11-28
Property, Plant & Equipment - Gross Cost
1,567,056 GBP2025-11-28
1,560,955 GBP2024-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
404,910 GBP2025-11-28
384,263 GBP2024-11-28
Vehicles
4,434 GBP2025-11-28
4,420 GBP2024-11-28
Furniture and fittings
169,492 GBP2025-11-28
158,207 GBP2024-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,836 GBP2025-11-28
546,890 GBP2024-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,647 GBP2024-11-29 ~ 2025-11-28
Vehicles
14 GBP2024-11-29 ~ 2025-11-28
Furniture and fittings
11,285 GBP2024-11-29 ~ 2025-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,946 GBP2024-11-29 ~ 2025-11-28
Trade Debtors/Trade Receivables
Current
9,995 GBP2025-11-28
30,356 GBP2024-11-28
Prepayments/Accrued Income
Current
14,227 GBP2025-11-28
0 GBP2024-11-28
Trade Creditors/Trade Payables
Current
44,034 GBP2025-11-28
46,561 GBP2024-11-28
Amounts owed to directors
Current
546,783 GBP2025-11-28
533,227 GBP2024-11-28
Accrued Liabilities/Deferred Income
Current
15,643 GBP2025-11-28
0 GBP2024-11-28
Other Creditors
Current
72,323 GBP2025-11-28
66,692 GBP2024-11-28
Net Deferred Tax Liability/Asset
-50,503 GBP2025-11-28
-38,844 GBP2024-11-28
-39,892 GBP2023-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,659 GBP2024-11-29 ~ 2025-11-28
1,048 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-11-29 ~ 2025-11-28
1,000 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-11-29 ~ 2025-11-28
10 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-11-29 ~ 2025-11-28
  • 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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.