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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 6
  • 1
    Hoare, Geoffrey Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Director → CIF 0
    Hoare, Geoffrey Peter
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Peter Hoare
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hoare, Charles Goodall Nicholas
    Born in May 1984
    Individual (1 offspring)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Barry Michael
    Company Director born in June 1950
    Individual (62 offsprings)
    Officer
    2006-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Chapman, Sarah Elizabeth
    Born in June 1985
    Individual (1 offspring)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Hoare, Marilyn Florence Maud
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Director → CIF 0
    Mrs Marilyn Florence Maud Hoare
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    HUNTINGTON HOUSE (HLDGS) LTD 09269713
    Huntington House Lodge, Huntington House Drive, Hindhead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HUNTINGTON HOUSE LIMITED

Period: 1978-12-31 ~ now
Company number: 01131244
Registered names
HUNTINGTON HOUSE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
8,496,004 GBP2024-08-01 ~ 2025-07-31
7,882,832 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-5,260,984 GBP2024-08-01 ~ 2025-07-31
-5,022,493 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
3,235,020 GBP2024-08-01 ~ 2025-07-31
2,860,339 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-1,633,218 GBP2024-08-01 ~ 2025-07-31
-1,571,993 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
1,626,796 GBP2024-08-01 ~ 2025-07-31
1,314,349 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
9,065 GBP2024-08-01 ~ 2025-07-31
6,436 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,075,355 GBP2024-08-01 ~ 2025-07-31
521,548 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
736,469 GBP2024-08-01 ~ 2025-07-31
339,048 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
736,469 GBP2024-08-01 ~ 2025-07-31
49,341 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
13,931,293 GBP2025-07-31
14,126,174 GBP2024-07-31
Fixed Assets - Investments
325,250 GBP2025-07-31
330,000 GBP2024-07-31
Fixed Assets
14,256,543 GBP2025-07-31
14,456,174 GBP2024-07-31
Total Inventories
20,600 GBP2025-07-31
20,600 GBP2024-07-31
Debtors
1,170,660 GBP2025-07-31
1,032,126 GBP2024-07-31
Cash at bank and in hand
535,079 GBP2025-07-31
289,195 GBP2024-07-31
Current Assets
1,726,339 GBP2025-07-31
1,341,921 GBP2024-07-31
Net Current Assets/Liabilities
-428,711 GBP2025-07-31
-510,043 GBP2024-07-31
Total Assets Less Current Liabilities
13,827,832 GBP2025-07-31
13,946,131 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-7,630,130 GBP2024-07-31
Net Assets/Liabilities
4,676,323 GBP2025-07-31
4,484,854 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
4,480,741 GBP2025-07-31
4,480,741 GBP2024-07-31
4,770,448 GBP2023-07-31
Retained earnings (accumulated losses)
195,482 GBP2025-07-31
4,013 GBP2024-07-31
149,965 GBP2023-07-31
Equity
4,676,323 GBP2025-07-31
4,484,854 GBP2024-07-31
4,920,513 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
736,469 GBP2024-08-01 ~ 2025-07-31
339,048 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-545,000 GBP2024-08-01 ~ 2025-07-31
-485,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-545,000 GBP2024-08-01 ~ 2025-07-31
-485,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
365,918 GBP2024-08-01 ~ 2025-07-31
363,281 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
4,147,103 GBP2024-08-01 ~ 2025-07-31
3,830,091 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
411,955 GBP2024-08-01 ~ 2025-07-31
359,910 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
4,631,767 GBP2024-08-01 ~ 2025-07-31
4,257,329 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
1512024-08-01 ~ 2025-07-31
1432023-08-01 ~ 2024-07-31
Director Remuneration
152,730 GBP2024-08-01 ~ 2025-07-31
152,400 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
17,500 GBP2024-08-01 ~ 2025-07-31
16,500 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,025 GBP2024-08-01 ~ 2025-07-31
-13,347 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
268,839 GBP2024-08-01 ~ 2025-07-31
130,387 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
418,154 GBP2025-07-31
386,129 GBP2024-07-31
Deferred Tax Liabilities
1,863,172 GBP2025-07-31
1,831,147 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,892,715 GBP2025-07-31
15,823,731 GBP2024-07-31
Tools/Equipment for furniture and fittings
753,212 GBP2025-07-31
651,159 GBP2024-07-31
Motor vehicles
150,964 GBP2025-07-31
150,964 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
16,796,891 GBP2025-07-31
16,625,854 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,256,392 GBP2025-07-31
1,991,068 GBP2024-07-31
Tools/Equipment for furniture and fittings
472,401 GBP2025-07-31
386,955 GBP2024-07-31
Motor vehicles
136,805 GBP2025-07-31
121,657 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,865,598 GBP2025-07-31
2,499,680 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
265,324 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
85,446 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
15,148 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365,918 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
13,636,323 GBP2025-07-31
13,832,663 GBP2024-07-31
Tools/Equipment for furniture and fittings
280,811 GBP2025-07-31
264,204 GBP2024-07-31
Motor vehicles
14,159 GBP2025-07-31
29,307 GBP2024-07-31
Investments in Subsidiaries
310,000 GBP2025-07-31
310,000 GBP2024-07-31
Investments in group undertakings and participating interests
325,250 GBP2025-07-31
330,000 GBP2024-07-31
Investments in Subsidiaries
Cost valuation
310,000 GBP2024-07-31
Raw materials and consumables
20,600 GBP2025-07-31
20,600 GBP2024-07-31
Trade Debtors/Trade Receivables
71,552 GBP2025-07-31
87,112 GBP2024-07-31
Amounts Owed By Related Parties
485,812 GBP2025-07-31
445,806 GBP2024-07-31
Other Debtors
445,212 GBP2025-07-31
310,734 GBP2024-07-31
Prepayments
168,084 GBP2025-07-31
188,474 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
289,251 GBP2024-07-31
Non-current, Amounts falling due after one year
7,630,130 GBP2024-07-31
Bank Borrowings
Current
320,908 GBP2025-07-31
276,486 GBP2024-07-31
Total Borrowings
Current
321,972 GBP2025-07-31
289,251 GBP2024-07-31
Bank Borrowings
Non-current
7,288,337 GBP2025-07-31
7,629,066 GBP2024-07-31
Total Borrowings
Non-current
7,288,337 GBP2025-07-31
7,630,130 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-07-31
95 shares2024-07-31
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-07-31
5 shares2024-07-31
Number of Shares Issued (Fully Paid)
100 shares2025-07-31
100 shares2024-07-31
Nominal value of allotted share capital
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,802 GBP2025-07-31
3,802 GBP2024-07-31
Between two and five year
2,851 GBP2025-07-31
6,653 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,653 GBP2025-07-31
10,455 GBP2024-07-31
  • HUNTINGTON HOUSE LIMITED
    Info
    HINDHEAD NURSING HOME LIMITED (THE) - 1978-12-31
    Registered number 01131244
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 1973-08-24 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.