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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 4
  • 1
    Hibbard, Alexander James
    Born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pancott, Adrian James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Crowter, Gillian Mary
    Matron born in September 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Ashdown, Merfyn John
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 2008-03-19
    OF - Director → CIF 0
    Ashdown, Merfyn John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-08
    OF - Secretary → CIF 0
  • 3
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Coombs, David Andrew
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Hurrey, Peter Kenneth
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Adams, Jane Stephanie
    Administrator born in October 1947
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2008-03-19
    OF - Director → CIF 0
    Adams, Jane Stephanie
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 7
    Newnes-smith, Suzanne Gabrielle
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Payne, Julien George
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2018-11-22
    OF - Director → CIF 0
    Payne, Julien George
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2018-11-22
    OF - Secretary → CIF 0
    Mr Julien George Payne
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 9
    Winter, Steven Andrew
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Ball, Julian
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Spencer, Mervyn John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 12
    Saunders, Robin Elizabeth
    Investment Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Scott, Gary Malcolm
    Managing Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Quinlan, Sean
    Investment Director born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Corporate (34 offsprings)
    Officer
    2008-03-19 ~ 2008-12-20
    PE - Secretary → CIF 0
  • 17
    icon of addressTitleworth House, Alexandra Place, Guildford, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
parent relation
Company in focus

GALLEON CARE HOMES LIMITED

Previous name
LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
7,140,686 GBP2023-01-01 ~ 2023-12-31
5,890,398 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,915,487 GBP2023-01-01 ~ 2023-12-31
-3,115,573 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,225,199 GBP2023-01-01 ~ 2023-12-31
2,774,825 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,055,651 GBP2023-01-01 ~ 2023-12-31
-1,294,053 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,126,910 GBP2023-01-01 ~ 2023-12-31
1,398,031 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,175 GBP2023-01-01 ~ 2023-12-31
731 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-51,378 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,134,085 GBP2023-01-01 ~ 2023-12-31
1,347,384 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000,087 GBP2023-01-01 ~ 2023-12-31
1,173,672 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000,087 GBP2023-01-01 ~ 2023-12-31
4,805,293 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,441,403 GBP2023-12-31
4,532,837 GBP2022-12-31
Fixed Assets
4,441,403 GBP2023-12-31
4,532,837 GBP2022-12-31
Total Inventories
30,126 GBP2022-12-31
Cash at bank and in hand
642,616 GBP2023-12-31
533,068 GBP2022-12-31
Current Assets
3,316,848 GBP2023-12-31
Net Current Assets/Liabilities
1,380,055 GBP2023-12-31
Restated amount
713,618 GBP2022-12-31
Total Assets Less Current Liabilities
5,821,458 GBP2023-12-31
Restated amount
5,246,455 GBP2022-12-31
Net Assets/Liabilities
4,941,044 GBP2023-12-31
Restated amount
4,326,551 GBP2022-12-31
Equity
Called up share capital
734 GBP2023-12-31
734 GBP2022-12-31
734 GBP2021-12-31
Share premium
74,901 GBP2023-12-31
74,901 GBP2022-12-31
74,901 GBP2021-12-31
Capital redemption reserve
385 GBP2023-12-31
385 GBP2022-12-31
385 GBP2021-12-31
Revaluation reserve
2,915,838 GBP2023-12-31
3,041,250 GBP2022-12-31
3,079,246 GBP2021-12-31
Retained earnings (accumulated losses)
1,949,186 GBP2023-12-31
1,209,281 GBP2022-12-31
1,439,294 GBP2021-12-31
Equity
4,941,044 GBP2023-12-31
4,326,551 GBP2022-12-31
4,594,560 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,087 GBP2023-01-01 ~ 2023-12-31
1,173,672 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-385,594 GBP2023-01-01 ~ 2023-12-31
-5,073,302 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-385,594 GBP2023-01-01 ~ 2023-12-31
-5,073,302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
263,138 GBP2023-01-01 ~ 2023-12-31
89,040 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,811,227 GBP2023-01-01 ~ 2023-12-31
1,973,949 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
234,715 GBP2023-01-01 ~ 2023-12-31
173,773 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,091,284 GBP2023-01-01 ~ 2023-12-31
2,179,470 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Average Number of Employees
1102023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,750 GBP2023-01-01 ~ 2023-12-31
6,750 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,490 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
266,510 GBP2023-01-01 ~ 2023-12-31
256,003 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91,532 GBP2023-12-31
-93,846 GBP2022-12-31
Deferred Tax Liabilities
880,414 GBP2023-12-31
919,904 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
91,300 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
91,300 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,062,891 GBP2023-12-31
4,059,500 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,162,397 GBP2023-12-31
994,084 GBP2022-12-31
Motor vehicles
10,700 GBP2023-12-31
10,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,235,988 GBP2023-12-31
5,064,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,296 GBP2023-12-31
32 GBP2022-12-31
Tools/Equipment for furniture and fittings
616,726 GBP2023-12-31
520,902 GBP2022-12-31
Motor vehicles
10,563 GBP2023-12-31
10,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794,585 GBP2023-12-31
531,447 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
167,264 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
95,824 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,895,595 GBP2023-12-31
4,059,468 GBP2022-12-31
Tools/Equipment for furniture and fittings
545,671 GBP2023-12-31
473,182 GBP2022-12-31
Motor vehicles
137 GBP2023-12-31
187 GBP2022-12-31
Raw materials and consumables
30,126 GBP2022-12-31
Trade Debtors/Trade Receivables
328,453 GBP2023-12-31
476,803 GBP2022-12-31
Amounts Owed By Related Parties
940,328 GBP2023-12-31
568,105 GBP2022-12-31
Other Debtors
986,652 GBP2023-12-31
Prepayments
418,799 GBP2023-12-31
201,126 GBP2022-12-31
Debtors
2,674,232 GBP2023-12-31
Trade Creditors/Trade Payables
130,904 GBP2023-12-31
64,739 GBP2022-12-31
Amounts Owed to Related Parties
1,048,255 GBP2023-12-31
Taxation/Social Security Payable
157,974 GBP2023-12-31
101,196 GBP2022-12-31
Other Creditors
239,765 GBP2023-12-31
370,706 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,025,276 GBP2023-12-31
986,428 GBP2022-12-31
Between two and five year
4,097,600 GBP2023-12-31
3,940,876 GBP2022-12-31
More than five year
18,708,631 GBP2023-12-31
18,976,767 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,831,507 GBP2023-12-31
23,904,071 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
367 shares2023-12-31
367 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
367 shares2023-12-31
367 shares2022-12-31
Number of Shares Issued (Fully Paid)
734 shares2023-12-31
734 shares2022-12-31
  • GALLEON CARE HOMES LIMITED
    Info
    LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    Registered number 00717017
    icon of addressHythe View, 91 North Road, Hythe, Kent CT21 5ET
    PRIVATE LIMITED COMPANY incorporated on 1962-03-05 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.