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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 6
  • 1
    Simpson, Colin
    Nurse born in July 1955
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Simpson, Gillian Mary
    Nurse born in May 1949
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2012-11-30
    OF - Director → CIF 0
    Simpson, Gillian Mary
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Vithlani, Nishaan Prashant
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Vithlani, Nishaan Prashant
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Banarsee, Reetoodhwaj, Dr
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2025-05-29
    OF - Director → CIF 0
  • 5
    Vithlani, Prashant Manilal
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2014-09-16
    OF - Director → CIF 0
    2022-10-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    VALIANT CARE LIMITED
    07477000
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DALMENY HOUSE LIMITED

Period: 2010-05-12 ~ now
Company number: 06838796 04516212
Registered names
DALMENY HOUSE LIMITED - now 04516212
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
255,196 GBP2025-05-31
306,657 GBP2024-05-31
Debtors
116,821 GBP2025-05-31
65,941 GBP2024-05-31
Cash at bank and in hand
5,648 GBP2025-05-31
47,028 GBP2024-05-31
Current Assets
122,469 GBP2025-05-31
112,969 GBP2024-05-31
Creditors
Amounts falling due within one year
-632,568 GBP2025-05-31
-502,305 GBP2024-05-31
Net Current Assets/Liabilities
-510,099 GBP2025-05-31
-389,336 GBP2024-05-31
Total Assets Less Current Liabilities
-254,903 GBP2025-05-31
-82,679 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-255,003 GBP2025-05-31
-82,779 GBP2024-05-31
Equity
-254,903 GBP2025-05-31
-82,679 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
493,725 GBP2024-05-31
Other
131,316 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
625,041 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
240,752 GBP2025-05-31
190,965 GBP2024-05-31
Other
129,093 GBP2025-05-31
127,419 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,845 GBP2025-05-31
318,384 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,787 GBP2024-06-01 ~ 2025-05-31
Other
1,674 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,461 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
252,973 GBP2025-05-31
302,760 GBP2024-05-31
Other
2,223 GBP2025-05-31
3,897 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
66,302 GBP2025-05-31
33,080 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
46,143 GBP2025-05-31
Current, Amounts falling due within one year
28,485 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
116,821 GBP2025-05-31
Current, Amounts falling due within one year
65,941 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
11,668 GBP2025-05-31
21,669 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
2,809 GBP2024-05-31
Amounts owed to group undertakings
Current
521,003 GBP2025-05-31
431,833 GBP2024-05-31
Corporation Tax Payable
Current
1,042 GBP2025-05-31
3,852 GBP2024-05-31
Other Taxation & Social Security Payable
Current
66,041 GBP2025-05-31
9,376 GBP2024-05-31
Other Creditors
Current
32,814 GBP2025-05-31
32,766 GBP2024-05-31
Creditors
Current
632,568 GBP2025-05-31
502,305 GBP2024-05-31

  • DALMENY HOUSE LIMITED
    Info
    C & G M LIMITED - 2010-05-12
    Registered number 06838796
    4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-06 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.