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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 6
  • 1
    Jarratt, Stephen Mark
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Darren Edgar
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Nicholas James
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Matthew Thomas William
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Chamberlain, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressTrust Hq, Level 5, Royal Derby Hospital, Uttoxeter Road, Derby, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Jarvis, Scott Paul
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    King, Paromita, Dr
    Consultant Physician born in November 1964
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Prescott, Lamorna Dianne
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Holloway, Stuart Anthony, Dr
    Doctor born in May 1969
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Browne, Mark Nicholas Killin, Dr
    General Practitioner born in June 1961
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 6
    Scott-south, Helen Margaret
    Nhs Foundation Trust Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Downs, Kevin
    Nhs Foundation Trust Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Lambourne, Alan Robert
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 10
    Tan, Garry, Dr
    Medical Consultant born in March 1970
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Iqbal, Mussaddaq, Dr
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 12
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-08-06 ~ 2009-10-16
    PE - Director → CIF 0
  • 13
    CASTLEGATE 696 LIMITED - 2013-02-05
    icon of addressAshmore & Mcgill Cca, 1, Fisher Lane, Bingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2013-04-11 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

D-HIVE LIMITED

Previous names
INTERCARE HEALTH LIMITED - 2016-03-13
CASTLEGATE 571 LIMITED - 2009-10-23
Standard Industrial Classification
86900 - Other Human Health Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
272,137 GBP2017-03-30
Fixed Assets - Investments
40,000 GBP2017-03-30
Fixed Assets
312,137 GBP2017-03-30
Debtors
Current
238,968 GBP2017-03-30
1,274 GBP2016-03-31
Cash at bank and in hand
984,387 GBP2017-03-30
161,846 GBP2016-03-31
Current Assets
1,223,355 GBP2017-03-30
163,120 GBP2016-03-31
Net Current Assets/Liabilities
892,119 GBP2017-03-30
161,620 GBP2016-03-31
Total Assets Less Current Liabilities
1,204,256 GBP2017-03-30
161,620 GBP2016-03-31
Creditors
Non-current
-157,500 GBP2017-03-30
Net Assets/Liabilities
1,046,756 GBP2017-03-30
161,620 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-30
96 GBP2016-03-31
Share premium
999,996 GBP2017-03-30
Retained earnings (accumulated losses)
46,660 GBP2017-03-30
161,524 GBP2016-03-31
Equity
1,046,756 GBP2017-03-30
161,620 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,137 GBP2017-03-30
Property, Plant & Equipment
Plant and equipment
272,137 GBP2017-03-30
Trade Debtors/Trade Receivables
210,000 GBP2017-03-30
Amount of corporation tax that is recoverable
1,238 GBP2016-03-31
Prepayments/Accrued Income
252 GBP2017-03-30
36 GBP2016-03-31
Other Taxation & Social Security Payable
Current
14,048 GBP2017-03-30
Accrued Liabilities/Deferred Income
Current
317,188 GBP2017-03-30
1,500 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2017-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2016-04-01 ~ 2017-03-30
Equity
Called up share capital
100 GBP2017-03-30
96 GBP2016-03-31
Related profiles found in government register
  • D-HIVE LIMITED
    Info
    INTERCARE HEALTH LIMITED - 2016-03-13
    CASTLEGATE 571 LIMITED - 2016-03-13
    Registered number 06982953
    icon of addressUnits 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent DE13 0BY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • D-HIVE LIMITED
    S
    Registered number 06982953
    icon of addressTrust Headquaters Level 5 Royal Derby Hospitals, Uttoxeter Road, Derbyshire, England, DE22 3NE
    CIF 1
  • D-HIVE LIMITED
    S
    Registered number 06982953
    icon of addressTrust Headquarters Level 5, Royal Derby Hospital, Uttoxeter Road, Derby, Derbyshire, DE22 3NE
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • D-HIVE LIMITED
    S
    Registered number 06982953
    icon of addressTrust Hq, Royal Derby Hospital, Uttoxeter Road, Derby, England, DE22 3NE
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnits 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,304 GBP2017-03-30
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnits 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnits 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.