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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 8
  • 1
    Palmer, Anthony
    Chartered Accountant born in November 1945
    Individual (7 offsprings)
    Officer
    1996-06-19 ~ 2000-09-27
    OF - Director → CIF 0
  • 2
    Kalman, Barbara Anne
    Solicitor
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-03-31
    OF - Secretary → CIF 0
    1999-04-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Russell, Petrina Lynne
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-12-25 ~ 2014-02-09
    OF - Secretary → CIF 0
  • 4
    Deamer, Kevin Joseph
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-04-18 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 5
    Harrison, Kathleen Rosa
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 2002-12-25
    OF - Director → CIF 0
    Harrison, Kathleen Rosa
    Company Director
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Grieve, Alan Thomas
    Solicitor born in January 1928
    Individual (22 offsprings)
    Officer
    (before 1992-01-01) ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Russell, Thomas Macdonald
    Born in October 1946
    Individual (20 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Russell, Thomas Macdonald
    Co Director
    Individual (20 offsprings)
    Officer
    2001-02-12 ~ 2002-12-25
    OF - Secretary → CIF 0
    Mr Thomas Macdonald Russell
    Born in October 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DRAGON HOLDINGS LIMITED
    - now 00934374
    RELIANCE RESOURCES HOLDINGS LIMITED - 1997-12-08
    RELIANCE NURSING AND SOCIAL CARE SERVICES LIMITED - 1985-09-12
    St. George's Hospital, De La Warr Road, Milford On Sea, Lymington, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. GEORGE'S HOSPITAL LIMITED

Period: 1980-12-31 ~ now
Company number: 01513903
Registered names
ST. GEORGE'S HOSPITAL LIMITED - now
KEMPFORD LIMITED - 1980-12-31
Standard Industrial Classification
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
157,853 GBP2025-01-31
167,903 GBP2024-01-31
Debtors
365,341 GBP2025-01-31
466,873 GBP2024-01-31
Cash at bank and in hand
18,689 GBP2025-01-31
11,775 GBP2024-01-31
Current Assets
401,889 GBP2025-01-31
497,768 GBP2024-01-31
Net Current Assets/Liabilities
-105,661 GBP2025-01-31
-107,446 GBP2024-01-31
Total Assets Less Current Liabilities
52,192 GBP2025-01-31
60,457 GBP2024-01-31
Net Assets/Liabilities
47,817 GBP2025-01-31
48,887 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
47,815 GBP2025-01-31
48,885 GBP2024-01-31
55,804 GBP2023-01-31
Equity
47,817 GBP2025-01-31
48,887 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
198,930 GBP2024-02-01 ~ 2025-01-31
143,081 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
198,930 GBP2024-02-01 ~ 2025-01-31
143,081 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-200,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
1302024-02-01 ~ 2025-01-31
1442023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,462 GBP2025-01-31
57,092 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
716,008 GBP2025-01-31
699,835 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-4,021 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,364 GBP2025-01-31
43,120 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,155 GBP2025-01-31
531,932 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,388 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,682 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,144 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,459 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
19,098 GBP2025-01-31
13,972 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
72,278 GBP2025-01-31
104,796 GBP2024-01-31
Amounts Owed By Related Parties
176,618 GBP2025-01-31
Current
272,300 GBP2024-01-31
Other Debtors
Amounts falling due within one year
116,445 GBP2025-01-31
89,777 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
365,341 GBP2025-01-31
Amounts falling due within one year, Current
466,873 GBP2024-01-31
Trade Creditors/Trade Payables
Current
96,348 GBP2025-01-31
110,727 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
150,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
144,388 GBP2025-01-31
93,520 GBP2024-01-31
Other Creditors
Current
266,814 GBP2025-01-31
250,967 GBP2024-01-31
Creditors
Current
507,550 GBP2025-01-31
605,214 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
  • ST. GEORGE'S HOSPITAL LIMITED
    Info
    KEMPFORD LIMITED - 1980-12-31
    Registered number 01513903
    St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire SO41 0PS
    PRIVATE LIMITED COMPANY incorporated on 1980-08-22 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.