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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 5
  • 1
    Johnson, James Anthony
    Managing Director born in June 1949
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2018-11-06
    OF - Director → CIF 0
    Mr James Anthony Johnson
    Born in June 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Johnson, Richard Frederick
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Jennifer Elizabeth
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Twizzell, Caroline
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    26, Heathfield Place, Low Fell, Gateshead, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2018-10-06 ~ 2024-03-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors 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
parent relation
Company in focus

DERWENT MANOR VENTURES LIMITED

Period: 2013-02-18 ~ now
Company number: 08407972
Registered name
DERWENT MANOR VENTURES LIMITED - now 15812897
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,491 GBP2025-03-31
4,650 GBP2024-03-31
Investment Property
24,324,411 GBP2025-03-31
26,169,449 GBP2024-03-31
Fixed Assets - Investments
9 GBP2025-03-31
9 GBP2024-03-31
Fixed Assets
24,326,911 GBP2025-03-31
26,174,108 GBP2024-03-31
Debtors
1,171,832 GBP2025-03-31
456,974 GBP2024-03-31
Cash at bank and in hand
3,064,540 GBP2025-03-31
999,911 GBP2024-03-31
Current Assets
4,236,372 GBP2025-03-31
1,456,885 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,936,712 GBP2024-03-31
Net Current Assets/Liabilities
-14,706,593 GBP2025-03-31
-17,479,827 GBP2024-03-31
Total Assets Less Current Liabilities
9,620,318 GBP2025-03-31
8,694,281 GBP2024-03-31
Net Assets/Liabilities
2,615,682 GBP2025-03-31
7,807,952 GBP2024-03-31
Equity
Called up share capital
146 GBP2025-03-31
146 GBP2024-03-31
Share premium
2,041,540 GBP2025-03-31
2,041,540 GBP2024-03-31
Retained earnings (accumulated losses)
228,905 GBP2025-03-31
5,395,979 GBP2024-03-31
Equity
2,615,682 GBP2025-03-31
7,807,952 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,120 GBP2024-03-31
Computers
6,780 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,953 GBP2025-03-31
7,809 GBP2024-03-31
Computers
4,456 GBP2025-03-31
2,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,409 GBP2025-03-31
10,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144 GBP2024-04-01 ~ 2025-03-31
Computers
2,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
167 GBP2025-03-31
311 GBP2024-03-31
Computers
2,324 GBP2025-03-31
4,339 GBP2024-03-31
Investment Property - Fair Value Model
24,324,411 GBP2025-03-31
26,169,449 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,845,038 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
9 GBP2025-03-31
9 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,182 GBP2025-03-31
16,670 GBP2024-03-31
Amounts Owed By Related Parties
1,075,809 GBP2025-03-31
Current
434,603 GBP2024-03-31
Other Debtors
Amounts falling due within one year
38,841 GBP2025-03-31
5,701 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,171,832 GBP2025-03-31
Current, Amounts falling due within one year
456,974 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
407 GBP2024-03-31
Corporation Tax Payable
Current
204,795 GBP2025-03-31
158,296 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,165 GBP2025-03-31
61,433 GBP2024-03-31
Other Creditors
Current
18,675,005 GBP2025-03-31
18,716,576 GBP2024-03-31
Creditors
Current
18,942,965 GBP2025-03-31
18,936,712 GBP2024-03-31
Other Creditors
Non-current
6,863,813 GBP2025-03-31
744,718 GBP2024-03-31
Related profiles found in government register
  • DERWENT MANOR VENTURES LIMITED
    Info
    Registered number 08407972
    10 Heathfield Place, Low Fell, Gateshead NE9 5AS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • DERWENT MANOR VENTURES LIMITED
    S
    Registered number 08407972
    10, Heathfield Place, Low Fell, Gateshead, England, NE9 5AS
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • DERWENT MANOR VENTURES LIMITED
    S
    Registered number 08407972
    10, Heathfield Place, Low Fell, Gateshead, United Kingdom, NE9 5AS
    Private Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DERWENT MANOR VENTURES DEVELOPMENTS LIMITED
    15812897 08407972
    10 Heathfield Place, Low Fell, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MELBURY (ASHINGTON) LIMITED
    14244140
    10 Heathfield Place, Low Fell, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RIJECA LTD
    11509636
    10 Heathfield Place, Low Fell, Gateshead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.