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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
Active 3
  • 1
    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
  • 2
    Sutherland, James Robert
    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)
    1,140,047 GBP2024-11-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Director → CIF 0
  • 4
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Secretary → 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
1,014,065 GBP2024-11-28
1,041,028 GBP2023-11-28
Debtors
Current
87,972 GBP2024-11-28
69,050 GBP2023-11-28
Cash at bank and in hand
4,223 GBP2024-11-28
6,397 GBP2023-11-28
Net Assets/Liabilities
110,792 GBP2024-11-28
65,258 GBP2023-11-28
Equity
Called up share capital
1,030 GBP2024-11-28
1,030 GBP2023-11-28
Retained earnings (accumulated losses)
109,762 GBP2024-11-28
64,228 GBP2023-11-28
Equity
110,792 GBP2024-11-28
65,258 GBP2023-11-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-11-29 ~ 2024-11-28
Average Number of Employees
402023-11-29 ~ 2024-11-28
362022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,357,362 GBP2024-11-28
1,357,362 GBP2023-11-28
Vehicles
4,475 GBP2024-11-28
4,475 GBP2023-11-28
Furniture and fittings
199,118 GBP2024-11-28
193,194 GBP2023-11-28
Property, Plant & Equipment - Gross Cost
1,560,955 GBP2024-11-28
1,555,031 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
384,263 GBP2024-11-28
363,616 GBP2023-11-28
Vehicles
4,420 GBP2024-11-28
4,402 GBP2023-11-28
Furniture and fittings
158,207 GBP2024-11-28
145,985 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,890 GBP2024-11-28
514,003 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,647 GBP2023-11-29 ~ 2024-11-28
Vehicles
18 GBP2023-11-29 ~ 2024-11-28
Furniture and fittings
12,222 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,887 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment
Land and buildings
973,099 GBP2024-11-28
993,746 GBP2023-11-28
Vehicles
55 GBP2024-11-28
73 GBP2023-11-28
Furniture and fittings
40,911 GBP2024-11-28
47,209 GBP2023-11-28
Trade Debtors/Trade Receivables
Current
30,356 GBP2024-11-28
501 GBP2023-11-28
Prepayments/Accrued Income
Current
0 GBP2024-11-28
1,600 GBP2023-11-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-28
31,713 GBP2023-11-28
Trade Creditors/Trade Payables
Current
46,561 GBP2024-11-28
33,581 GBP2023-11-28
Amounts owed to directors
Current
533,227 GBP2024-11-28
505,282 GBP2023-11-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-28
3,433 GBP2023-11-28
Other Creditors
Current
66,692 GBP2024-11-28
58,850 GBP2023-11-28
Net Deferred Tax Liability/Asset
-38,844 GBP2024-11-28
-39,892 GBP2023-11-28
-63,084 GBP2022-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,048 GBP2023-11-29 ~ 2024-11-28
23,192 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-11-29 ~ 2024-11-28
1,000 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-11-29 ~ 2024-11-28
10 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
  • 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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.