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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 5
  • 1
    Ismail, Simon Anthony
    Born in March 1976
    Individual (255 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Kingsley Peter
    Born in April 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (272 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Haselden, Kevin
    Born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2, Block C, 14 Hulme Street, Salford, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    4,105,357 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mccarren, Lee Scott
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Mccarren, Sarah Rachel
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2024-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DOUGLAS HOUSE HOLDINGS LIMITED

Previous name
DOMIS BLACKFRIARS LIMITED - 2025-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
42,457 GBP2024-04-30
48,311 GBP2023-04-30
Investment Property
22,765,477 GBP2024-04-30
14,443,396 GBP2023-04-30
Fixed Assets
22,807,934 GBP2024-04-30
14,491,707 GBP2023-04-30
Debtors
1,242,359 GBP2024-04-30
534,380 GBP2023-04-30
Cash at bank and in hand
112,756 GBP2024-04-30
61,925 GBP2023-04-30
Current Assets
1,355,115 GBP2024-04-30
596,305 GBP2023-04-30
Net Current Assets/Liabilities
-20,113,739 GBP2024-04-30
-13,962,627 GBP2023-04-30
Total Assets Less Current Liabilities
2,694,195 GBP2024-04-30
529,080 GBP2023-04-30
Net Assets/Liabilities
2,450,072 GBP2024-04-30
529,080 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,449,972 GBP2024-04-30
528,980 GBP2023-04-30
Equity
2,450,072 GBP2024-04-30
529,080 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
60,449 GBP2024-04-30
54,414 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,992 GBP2024-04-30
6,103 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,889 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
42,457 GBP2024-04-30
48,311 GBP2023-04-30
Investment Property - Fair Value Model
22,765,477 GBP2024-04-30
14,443,396 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-440,000 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
182,893 GBP2024-04-30
69,706 GBP2023-04-30
Amounts Owed By Related Parties
19,233 GBP2024-04-30
Current
88,756 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,040,233 GBP2024-04-30
375,918 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,242,359 GBP2024-04-30
534,380 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,812 GBP2024-04-30
73,591 GBP2023-04-30
Amounts owed to group undertakings
Current
20,060,389 GBP2024-04-30
11,991,233 GBP2023-04-30
Corporation Tax Payable
Current
37,500 GBP2024-04-30
29,240 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
76,595 GBP2023-04-30
Other Creditors
Current
1,361,153 GBP2024-04-30
2,388,273 GBP2023-04-30
Creditors
Current
21,468,854 GBP2024-04-30
14,558,932 GBP2023-04-30

  • DOUGLAS HOUSE HOLDINGS LIMITED
    Info
    DOMIS BLACKFRIARS LIMITED - 2025-02-11
    Registered number 12230338
    icon of addressDouglas House, Green Street, Wigan WN3 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.