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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
    Chapman, Sarah Elizabeth
    Born in June 1985
    Individual (1 offspring)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Marilyn Florence Maud
    Born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 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
  • 3
    Hoare, Geoffrey Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 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
  • 4
    Hoare, Charles Goodall Nicholas
    Born in May 1984
    Individual (1 offspring)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 5
    HUNTINGTON HOUSE (HLDGS) LTD
    Huntington House Lodge, Huntington House Drive, Hindhead, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    485,000 GBP2023-08-01 ~ 2024-07-31
    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
Ceased 1
  • Lambert, Barry Michael
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HUNTINGTON HOUSE LIMITED

Previous name
HINDHEAD NURSING HOME LIMITED (THE) - 1978-12-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
7,882,832 GBP2023-08-01 ~ 2024-07-31
7,372,829 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-5,022,493 GBP2023-08-01 ~ 2024-07-31
-4,657,879 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,860,339 GBP2023-08-01 ~ 2024-07-31
2,714,950 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,571,993 GBP2023-08-01 ~ 2024-07-31
-1,562,635 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
6,436 GBP2023-08-01 ~ 2024-07-31
5,484 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
521,548 GBP2023-08-01 ~ 2024-07-31
651,223 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
339,048 GBP2023-08-01 ~ 2024-07-31
443,116 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
49,341 GBP2023-08-01 ~ 2024-07-31
443,116 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
14,126,174 GBP2024-07-31
14,698,140 GBP2023-07-31
Fixed Assets - Investments
330,000 GBP2024-07-31
332,000 GBP2023-07-31
Fixed Assets
14,456,174 GBP2024-07-31
15,030,140 GBP2023-07-31
Total Inventories
20,600 GBP2024-07-31
23,028 GBP2023-07-31
Debtors
1,032,126 GBP2024-07-31
900,887 GBP2023-07-31
Cash at bank and in hand
289,195 GBP2024-07-31
283,615 GBP2023-07-31
Current Assets
1,341,921 GBP2024-07-31
1,207,530 GBP2023-07-31
Net Current Assets/Liabilities
-510,043 GBP2024-07-31
-555,429 GBP2023-07-31
Total Assets Less Current Liabilities
13,946,131 GBP2024-07-31
14,474,711 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-7,999,411 GBP2023-07-31
Net Assets/Liabilities
4,484,854 GBP2024-07-31
4,920,513 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
4,480,741 GBP2024-07-31
4,770,448 GBP2023-07-31
4,770,448 GBP2022-07-31
Retained earnings (accumulated losses)
4,013 GBP2024-07-31
149,965 GBP2023-07-31
186,849 GBP2022-07-31
Equity
4,484,854 GBP2024-07-31
4,920,513 GBP2023-07-31
4,957,397 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
339,048 GBP2023-08-01 ~ 2024-07-31
443,116 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-485,000 GBP2023-08-01 ~ 2024-07-31
-480,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-485,000 GBP2023-08-01 ~ 2024-07-31
-480,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
363,281 GBP2023-08-01 ~ 2024-07-31
358,959 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
3,830,091 GBP2023-08-01 ~ 2024-07-31
3,163,124 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
359,910 GBP2023-08-01 ~ 2024-07-31
268,928 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,257,329 GBP2023-08-01 ~ 2024-07-31
3,485,774 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1432023-08-01 ~ 2024-07-31
1322022-08-01 ~ 2023-07-31
Director Remuneration
152,400 GBP2023-08-01 ~ 2024-07-31
161,535 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
16,500 GBP2023-08-01 ~ 2024-07-31
21,450 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,347 GBP2023-08-01 ~ 2024-07-31
79,397 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
130,387 GBP2023-08-01 ~ 2024-07-31
162,806 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
386,129 GBP2024-07-31
350,914 GBP2023-07-31
Deferred Tax Liabilities
1,831,147 GBP2024-07-31
1,554,787 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,823,731 GBP2024-07-31
16,200,978 GBP2023-07-31
Tools/Equipment for furniture and fittings
651,159 GBP2024-07-31
532,649 GBP2023-07-31
Motor vehicles
150,964 GBP2024-07-31
150,228 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
16,625,854 GBP2024-07-31
16,883,855 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-533,906 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-533,906 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,991,068 GBP2024-07-31
1,770,220 GBP2023-07-31
Tools/Equipment for furniture and fittings
386,955 GBP2024-07-31
308,990 GBP2023-07-31
Motor vehicles
121,657 GBP2024-07-31
106,505 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,499,680 GBP2024-07-31
2,185,715 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
270,164 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
77,965 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
15,152 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,281 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-49,316 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,316 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
13,832,663 GBP2024-07-31
14,430,758 GBP2023-07-31
Tools/Equipment for furniture and fittings
264,204 GBP2024-07-31
223,659 GBP2023-07-31
Motor vehicles
29,307 GBP2024-07-31
43,723 GBP2023-07-31
Investments in Subsidiaries
310,000 GBP2024-07-31
310,000 GBP2023-07-31
Investments in group undertakings and participating interests
330,000 GBP2024-07-31
332,000 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
310,000 GBP2023-07-31
Raw materials and consumables
20,600 GBP2024-07-31
23,028 GBP2023-07-31
Trade Debtors/Trade Receivables
87,112 GBP2024-07-31
105,564 GBP2023-07-31
Amounts Owed By Related Parties
445,806 GBP2024-07-31
213,427 GBP2023-07-31
Other Debtors
310,734 GBP2024-07-31
381,778 GBP2023-07-31
Prepayments
188,474 GBP2024-07-31
200,118 GBP2023-07-31
Trade Creditors/Trade Payables
194,577 GBP2024-07-31
309,899 GBP2023-07-31
Taxation/Social Security Payable
90,776 GBP2024-07-31
71,572 GBP2023-07-31
Other Creditors
753,774 GBP2024-07-31
614,498 GBP2023-07-31
Corporation Tax Payable
194,225 GBP2024-07-31
196,896 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
7,999,411 GBP2023-07-31
Bank Borrowings
Current
276,486 GBP2024-07-31
269,242 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
12,765 GBP2024-07-31
12,765 GBP2023-07-31
Total Borrowings
Current
289,251 GBP2024-07-31
282,007 GBP2023-07-31
Bank Borrowings
Non-current
7,629,066 GBP2024-07-31
7,985,582 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,064 GBP2024-07-31
13,829 GBP2023-07-31
Total Borrowings
Non-current
7,630,130 GBP2024-07-31
7,999,411 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-07-31
95 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-07-31
5 shares2023-07-31
Number of Shares Issued (Fully Paid)
100 shares2024-07-31
100 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,802 GBP2024-07-31
5,232 GBP2023-07-31
Between two and five year
6,653 GBP2024-07-31
14,388 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,455 GBP2024-07-31
19,620 GBP2023-07-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.