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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 8
  • 1
    Spence, Paul Ramsay
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Grant, John Heathcoat
    Consultant born in October 1976
    Individual (14 offsprings)
    Officer
    2018-05-09 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Horton, Mark
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Lumby, Henry Antony Rawson
    Company Director born in February 1979
    Individual (13 offsprings)
    Officer
    2018-05-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Jones, Helen
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Michael Dudley Moran
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Greenshields, Robert Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2018-05-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    SENIORS LIVING GROUP LIMITED
    - now 12476915
    SENIORS LIVING (GP) LIMITED - 2020-03-23
    Ash House, Shackleford Road, Elstead, Godalming, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLEGRA SERVICES LIMITED

Period: 2018-11-05 ~ now
Company number: 11318049
Registered names
ALLEGRA SERVICES LIMITED - now
DGS CARE LIMITED - 2018-11-05
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
9,769 GBP2025-03-31
10,829 GBP2024-03-31
Fixed Assets
9,769 GBP2025-03-31
10,829 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
989,914 GBP2025-03-31
400,675 GBP2024-03-31
Cash at bank and in hand
108,528 GBP2025-03-31
22,605 GBP2024-03-31
Current Assets
1,098,442 GBP2025-03-31
423,280 GBP2024-03-31
Creditors
Amounts falling due within one year
-220,000 GBP2025-03-31
-110,882 GBP2024-03-31
Net Current Assets/Liabilities
878,442 GBP2025-03-31
312,398 GBP2024-03-31
Total Assets Less Current Liabilities
888,211 GBP2025-03-31
323,227 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-14,227 GBP2025-03-31
-381,773 GBP2024-03-31
Equity
Called up share capital
2,599,432 GBP2025-03-31
1,644,432 GBP2024-03-31
Retained earnings (accumulated losses)
-2,613,659 GBP2025-03-31
-2,026,205 GBP2024-03-31
Equity
-14,227 GBP2025-03-31
-381,773 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Intangible assets - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
44,549 GBP2025-03-31
34,381 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,780 GBP2025-03-31
23,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,228 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Equity
Revaluation reserve
0 GBP2025-03-31

Related profiles found in government register
  • ALLEGRA SERVICES LIMITED
    Info
    DGS CARE LIMITED - 2018-11-05
    Registered number 11318049
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ALLEGRA SERVICES LIMITED
    S
    Registered number 11318049
    3, Hill Street, London, United Kingdom, W1J 5LB
    Limited Company in Companies House, England & Wales
    CIF 1
  • ALLEGRA SERVICES LIMITED
    S
    Registered number 11318049
    Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB
    Private Limited Liability Company in England & Wales, United Kingdom
    CIF 2
  • ALLEGRA SERVICES LIMITED
    S
    Registered number 11318049
    Suite 2, Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLEGRA CARE (HOLDINGS) LIMITED
    11649351 14157008
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALLEGRA CARE SOUTH LIMITED
    - now 11867996
    ALLEGRA CARE HAMPSHIRE LIMITED - 2021-08-26
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ALLEGRA FAIRMILE GRANGE LIMITED
    15601759
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.