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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 4
  • 1
    Bromley-martin, Laura
    Born in January 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Birkett, Roger Wilfred
    Born in March 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Roger Wilfred Birkett
    Born in March 1943
    Individual (20 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
    Birkett, Joy Elisabeth
    Born in December 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mrs Joy Elisabeth Birkett
    Born in December 1949
    Individual (21 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
  • 4
    Cook, Liana
    Born in October 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEVON CARE HOMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
449,676 GBP2024-06-30
449,676 GBP2023-06-30
Fixed Assets
449,676 GBP2024-06-30
449,676 GBP2023-06-30
Debtors
232,686 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
233,686 GBP2023-06-30
Creditors
Current
343,563 GBP2024-06-30
682,662 GBP2023-06-30
Net Current Assets/Liabilities
-342,563 GBP2024-06-30
-448,976 GBP2023-06-30
Total Assets Less Current Liabilities
107,113 GBP2024-06-30
700 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
106,113 GBP2024-06-30
-300 GBP2023-06-30
-300 GBP2022-06-30
Equity
107,113 GBP2024-06-30
700 GBP2023-06-30
700 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,413 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
106,413 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2062023-07-01 ~ 2024-06-30
2062022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
449,676 GBP2023-06-30
Investments in Group Undertakings
449,676 GBP2024-06-30
449,676 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
232,686 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
232,686 GBP2023-06-30
Amounts owed to group undertakings
Current
339,099 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

Related profiles found in government register
  • DEVON CARE HOMES HOLDINGS LIMITED
    Info
    Registered number 09634396
    icon of addressKingland House, 24-30 Kingland Road, Poole BH15 1TP
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • DEVON CARE HOMES HOLDINGS LTD
    S
    Registered number missing
    icon of address13, Lagoon Road, Poole, England, BH14 8JT
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    -509,931 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,241,037 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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