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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
    Crisp, Juliette Therese
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mrs Juliette Therese Crisp
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barrell, Isabel Myriam
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
    Isabel Myriam Barrell
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barrell, Eugenie Florence
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Barrell, Eugenie Florence
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Secretary → CIF 0
    Eugenie Florence Barrell
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DERWENT HOUSE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
52,509 GBP2024-07-31
67,619 GBP2023-07-31
Investment Property
980,000 GBP2024-07-31
980,000 GBP2023-07-31
Fixed Assets
1,032,509 GBP2024-07-31
1,047,619 GBP2023-07-31
Debtors
Current
347,326 GBP2024-07-31
371,372 GBP2023-07-31
Cash at bank and in hand
419,572 GBP2024-07-31
653,116 GBP2023-07-31
Current Assets
766,898 GBP2024-07-31
1,024,488 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-91,108 GBP2023-07-31
Net Current Assets/Liabilities
749,997 GBP2024-07-31
933,380 GBP2023-07-31
Total Assets Less Current Liabilities
1,782,506 GBP2024-07-31
1,980,999 GBP2023-07-31
Net Assets/Liabilities
1,782,506 GBP2024-07-31
1,980,999 GBP2023-07-31
Equity
Called up share capital
16,000 GBP2024-07-31
16,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,766,506 GBP2024-07-31
1,964,999 GBP2023-07-31
Equity
1,782,506 GBP2024-07-31
1,980,999 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
108,046 GBP2024-07-31
108,046 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,537 GBP2024-07-31
Property, Plant & Equipment
Other
52,509 GBP2024-07-31
67,619 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,938 GBP2024-07-31
Other Debtors
Current
320,490 GBP2024-07-31
350,653 GBP2023-07-31
Prepayments/Accrued Income
Current
4,324 GBP2024-07-31
3,923 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
20,574 GBP2024-07-31
16,796 GBP2023-07-31
Corporation Tax Payable
Current
4,305 GBP2024-07-31
80,829 GBP2023-07-31
Taxation/Social Security Payable
Current
2,793 GBP2024-07-31
2,286 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
9,803 GBP2024-07-31
7,993 GBP2023-07-31
Creditors
Current
16,901 GBP2024-07-31
91,108 GBP2023-07-31
Net Deferred Tax Liability/Asset
20,574 GBP2024-07-31
16,796 GBP2023-07-31
11,499 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,778 GBP2023-08-01 ~ 2024-07-31
5,297 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-07-31
16,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • DERWENT HOUSE HOLDING LIMITED
    Info
    Registered number 08731980
    icon of addressTennyson House, Cambridgeshire Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.