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 8
  • 1
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 2
    Shah, Sahil
    Investment Manager born in September 1994
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Cross, Garry Anthony
    Director born in March 1961
    Individual (37 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Gary
    Director born in December 1967
    Individual (28 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 5
    Porter, Ford David
    Director born in May 1951
    Individual (49 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 6
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 7
    Baker, Graham
    Chair Person born in September 1961
    Individual (45 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 8
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cook, Matthew Alexander
    Individual (53 offsprings)
    Officer
    2019-01-23 ~ 2022-10-07
    OF - secretary → CIF 0
  • 2
    Seddon, James Christopher Bruce
    Director born in August 1970
    Individual (43 offsprings)
    Officer
    2019-01-23 ~ 2019-03-06
    OF - director → CIF 0
  • 3
    Brooks, Alison Jennifer
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2019-01-23 ~ 2022-10-07
    OF - director → CIF 0
  • 4
    Meynier, Anne-laure Floriane
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ 2023-11-01
    OF - director → CIF 0
  • 5
    Shelton-murray, Richard
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2022-10-07
    OF - director → CIF 0
  • 6
    Shelton-murray, Andrew John
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2019-02-18 ~ 2022-10-07
    OF - director → CIF 0
    Mr Andrew John Shelton-murray
    Born in April 1968
    Individual (18 offsprings)
    Person with significant control
    2019-03-26 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dalton, Andrew Mark
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2022-10-07 ~ 2023-07-01
    OF - director → CIF 0
  • 8
    Graham, Colin William Edward
    Director born in June 1964
    Individual (41 offsprings)
    Officer
    2019-03-06 ~ 2022-10-07
    OF - director → CIF 0
  • 9
    SEDDON PROJECTS LIMITED - 2017-11-08
    Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-01-23 ~ 2019-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEANSTON HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
212019-01-23 ~ 2019-12-31
Property, Plant & Equipment
2,315,688 GBP2019-12-31
Debtors
275,102 GBP2019-12-31
Cash at bank and in hand
59,567 GBP2019-12-31
Current Assets
334,669 GBP2019-12-31
Net Current Assets/Liabilities
-1,568,845 GBP2019-12-31
Total Assets Less Current Liabilities
746,843 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,411,842 GBP2019-12-31
Net Assets/Liabilities
-664,999 GBP2019-12-31
Equity
Called up share capital
4 GBP2019-12-31
Retained earnings (accumulated losses)
-665,003 GBP2019-12-31
Equity
-664,999 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252019-01-23 ~ 2019-12-31
Furniture and fittings
0.202019-01-23 ~ 2019-12-31
Motor vehicles
0.252019-01-23 ~ 2019-12-31
Computers
0.252019-01-23 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,245,922 GBP2019-12-31
Plant and equipment
4,041 GBP2019-12-31
Furniture and fittings
33,560 GBP2019-12-31
Motor vehicles
22,200 GBP2019-12-31
Computers
20,362 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,326,085 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
356 GBP2019-01-23 ~ 2019-12-31
Furniture and fittings
3,541 GBP2019-01-23 ~ 2019-12-31
Motor vehicles
2,775 GBP2019-01-23 ~ 2019-12-31
Computers
3,725 GBP2019-01-23 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,397 GBP2019-01-23 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356 GBP2019-12-31
Furniture and fittings
3,541 GBP2019-12-31
Motor vehicles
2,775 GBP2019-12-31
Computers
3,725 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,397 GBP2019-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,245,922 GBP2019-12-31
Plant and equipment
3,685 GBP2019-12-31
Furniture and fittings
30,019 GBP2019-12-31
Motor vehicles
19,425 GBP2019-12-31
Computers
16,637 GBP2019-12-31
Trade Debtors/Trade Receivables
99,470 GBP2019-12-31
Other Debtors
19,944 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,158 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,744 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
79,554 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,541 GBP2019-12-31
Amounts owed to directors
Amounts falling due within one year
300,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,411,842 GBP2019-12-31
  • DEANSTON HOUSE LIMITED
    Info
    Registered number 11783468
    Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2019-01-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.