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
    Birkett, Joy Elisabeth
    Director born in December 1949
    Individual (23 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mrs Joy Elisabeth Birkett
    Born in December 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Birkett, Roger Wilfred
    Director born in March 1943
    Individual (23 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Roger Wilfred Birkett
    Born in March 1943
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bromley-martin, Laura
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Liana
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    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
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
450,678 GBP2023-06-30
450,678 GBP2022-06-30
Fixed Assets
450,678 GBP2023-06-30
450,678 GBP2022-06-30
Debtors
347,402 GBP2023-06-30
114,716 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Current Assets
348,402 GBP2023-06-30
115,716 GBP2022-06-30
Creditors
Current
798,380 GBP2023-06-30
565,694 GBP2022-06-30
Net Current Assets/Liabilities
-449,978 GBP2023-06-30
-449,978 GBP2022-06-30
Total Assets Less Current Liabilities
700 GBP2023-06-30
700 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
-300 GBP2023-06-30
-300 GBP2022-06-30
-300 GBP2021-06-30
Equity
700 GBP2023-06-30
700 GBP2022-06-30
700 GBP2021-06-30
Average Number of Employees
2062022-07-01 ~ 2023-06-30
2452021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
450,678 GBP2022-06-30
Investments in Group Undertakings
450,678 GBP2023-06-30
450,678 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
232,686 GBP2023-06-30
Other Debtors
Current
114,716 GBP2023-06-30
114,716 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
347,402 GBP2023-06-30
114,716 GBP2022-06-30
Amounts owed to group undertakings
Current
340,099 GBP2023-06-30
565,694 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30

Related profiles found in government register
  • DEVON CARE HOMES HOLDINGS LIMITED
    Info
    Registered number 09634396
    Kingland House, 24-30 Kingland Road, Poole BH15 1TP
    Private Limited Company incorporated on 2015-06-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DEVON CARE HOMES HOLDINGS LTD
    S
    Registered number missing
    13, Lagoon Road, Poole, England, BH14 8JT
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,801,628 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Kingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,262,194 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.