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
    Henson, David Guy
    Care Home Operator born in April 1958
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Nicholas Shervey
    Care Home Operator born in May 1953
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Cef Building, Broomhill Way, Torquay, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ 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 2
  • 1
    Lowe, Tracy
    Individual
    Officer
    2009-10-21 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    First Floor Cef Building, Broomhill Way, Torquay, Devon, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,214,994 GBP2024-08-31
    Officer
    2009-10-21 ~ 2014-03-20
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-08-07
    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
parent relation
Company in focus

CLARENCE HOUSE (FERNDOWN) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
1,647,332 GBP2020-07-31
1,614,208 GBP2019-07-31
Fixed Assets
1,647,332 GBP2020-07-31
1,614,208 GBP2019-07-31
Total Inventories
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Debtors
34,610 GBP2020-07-31
38,252 GBP2019-07-31
Cash at bank and in hand
22,476 GBP2020-07-31
12,644 GBP2019-07-31
Current Assets
58,086 GBP2020-07-31
51,896 GBP2019-07-31
Creditors
Current
43,646 GBP2020-07-31
42,057 GBP2019-07-31
Net Current Assets/Liabilities
14,440 GBP2020-07-31
9,839 GBP2019-07-31
Total Assets Less Current Liabilities
1,661,772 GBP2020-07-31
1,624,047 GBP2019-07-31
Creditors
Non-current
-783,635 GBP2020-07-31
-884,119 GBP2019-07-31
Net Assets/Liabilities
816,329 GBP2020-07-31
686,828 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
816,229 GBP2020-07-31
686,728 GBP2019-07-31
Equity
816,329 GBP2020-07-31
686,828 GBP2019-07-31
Average Number of Employees
392019-08-01 ~ 2020-07-31
342018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
375,000 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
375,000 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,575,539 GBP2020-07-31
1,575,539 GBP2019-07-31
Furniture and fittings
263,532 GBP2020-07-31
195,211 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
1,839,071 GBP2020-07-31
1,770,750 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,205 GBP2020-07-31
44,257 GBP2019-07-31
Furniture and fittings
142,534 GBP2020-07-31
112,285 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,739 GBP2020-07-31
156,542 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,948 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
30,249 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,197 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
1,526,334 GBP2020-07-31
1,531,282 GBP2019-07-31
Furniture and fittings
120,998 GBP2020-07-31
82,926 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,745 GBP2020-07-31
29,728 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
10,213 GBP2020-07-31
5,949 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
31,958 GBP2020-07-31
35,677 GBP2019-07-31
Trade Creditors/Trade Payables
Current
5,719 GBP2020-07-31
8,348 GBP2019-07-31
Other Taxation & Social Security Payable
Current
8,878 GBP2020-07-31
8,587 GBP2019-07-31
Accrued Liabilities
Current
18,867 GBP2020-07-31
13,184 GBP2019-07-31
Amounts owed to group undertakings
Non-current
783,635 GBP2020-07-31
884,119 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-07-31
  • CLARENCE HOUSE (FERNDOWN) LIMITED
    Info
    Registered number 07051899
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2009-10-21 (15 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-21
    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.