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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Haselden, Kevin John
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (300 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccarren, Sarah Rachel
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2019-09-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Ismail, Simon Anthony
    Born in March 1976
    Individual (282 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Mccarren, Lee Scott
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2019-09-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Thornton, Kingsley Peter
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    DOMIS PROPERTY GROUP LIMITED
    10713565 15828799
    Unit 2, Block C, 14 Hulme Street, Salford, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DOUGLAS HOUSE HOLDINGS LIMITED

Period: 2025-02-11 ~ now
Company number: 12230338
Registered names
DOUGLAS HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,786,214 GBP2025-04-30
42,457 GBP2024-04-30
Investment Property
17,699,596 GBP2025-04-30
22,765,477 GBP2024-04-30
Fixed Assets
24,485,810 GBP2025-04-30
22,807,934 GBP2024-04-30
Debtors
671,035 GBP2025-04-30
1,242,359 GBP2024-04-30
Cash at bank and in hand
158,410 GBP2025-04-30
112,756 GBP2024-04-30
Current Assets
829,445 GBP2025-04-30
1,355,115 GBP2024-04-30
Net Current Assets/Liabilities
-20,874,934 GBP2025-04-30
-20,113,739 GBP2024-04-30
Total Assets Less Current Liabilities
3,610,876 GBP2025-04-30
2,694,195 GBP2024-04-30
Net Assets/Liabilities
2,920,093 GBP2025-04-30
2,450,072 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,919,993 GBP2025-04-30
2,449,972 GBP2024-04-30
Equity
2,920,093 GBP2025-04-30
2,450,072 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,820,197 GBP2025-04-30
0 GBP2024-04-30
Other
64,893 GBP2025-04-30
60,449 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,885,090 GBP2025-04-30
60,449 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,202 GBP2025-04-30
0 GBP2024-04-30
Other
30,674 GBP2025-04-30
17,992 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,876 GBP2025-04-30
17,992 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,202 GBP2024-05-01 ~ 2025-04-30
Other
12,682 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,884 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
6,751,995 GBP2025-04-30
0 GBP2024-04-30
Other
34,219 GBP2025-04-30
42,457 GBP2024-04-30
Investment Property - Fair Value Model
17,699,596 GBP2025-04-30
22,765,477 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-1,384,615 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
48,264 GBP2025-04-30
182,893 GBP2024-04-30
Amounts Owed By Related Parties
35,400 GBP2025-04-30
Current
19,233 GBP2024-04-30
Other Debtors
Amounts falling due within one year
587,371 GBP2025-04-30
1,040,233 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
671,035 GBP2025-04-30
Amounts falling due within one year, Current
1,242,359 GBP2024-04-30
Trade Creditors/Trade Payables
Current
91,892 GBP2025-04-30
9,812 GBP2024-04-30
Amounts owed to group undertakings
Current
21,363,281 GBP2025-04-30
20,060,389 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
37,500 GBP2024-04-30
Other Creditors
Current
249,206 GBP2025-04-30
1,361,153 GBP2024-04-30
Creditors
Current
21,704,379 GBP2025-04-30
21,468,854 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
  • DOUGLAS HOUSE HOLDINGS LIMITED
    Info
    DOMIS BLACKFRIARS LIMITED - 2025-02-11
    Registered number 12230338
    Douglas House, Green Street, Wigan WN3 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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