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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 2
  • 1
    Russell, Thomas Macdonald
    Born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
  • 2
    RELIANCE RESOURCES HOLDINGS LIMITED - 1997-12-08
    RELIANCE NURSING AND SOCIAL CARE SERVICES LIMITED - 1985-09-12
    icon of addressSt. George's Hospital, De La Warr Road, Milford On Sea, Lymington, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,127,498 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Palmer, Anthony
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2000-09-27
    OF - Director → CIF 0
  • 2
    Grieve, Alan Thomas
    Solicitor born in January 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-12
    OF - Director → CIF 0
  • 3
    Harrison, Kathleen Rosa
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-25
    OF - Director → CIF 0
    Harrison, Kathleen Rosa
    Company Director
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Russell, Thomas Macdonald
    Co Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-25
    OF - Secretary → CIF 0
    Mr Thomas Macdonald Russell
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Deamer, Kevin Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 6
    Kalman, Barbara Anne
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
    icon of calendar 1999-04-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 7
    Russell, Petrina Lynne
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-12-25 ~ 2014-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. GEORGE'S HOSPITAL LIMITED

Previous name
KEMPFORD LIMITED - 1980-12-31
Standard Industrial Classification
86900 - Other Human Health Activities
86102 - Medical Nursing Home Activities
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
167,903 GBP2024-01-31
156,501 GBP2023-01-31
Debtors
466,873 GBP2024-01-31
223,543 GBP2023-01-31
Cash at bank and in hand
11,775 GBP2024-01-31
12,288 GBP2023-01-31
Current Assets
497,768 GBP2024-01-31
253,877 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-605,214 GBP2024-01-31
-336,772 GBP2023-01-31
Net Current Assets/Liabilities
-107,446 GBP2024-01-31
-82,895 GBP2023-01-31
Total Assets Less Current Liabilities
60,457 GBP2024-01-31
73,606 GBP2023-01-31
Net Assets/Liabilities
48,887 GBP2024-01-31
55,806 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
48,885 GBP2024-01-31
55,804 GBP2023-01-31
-100,890 GBP2022-01-31
Equity
48,887 GBP2024-01-31
55,806 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
143,081 GBP2023-02-01 ~ 2024-01-31
156,694 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
143,081 GBP2023-02-01 ~ 2024-01-31
156,694 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-150,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1442023-02-01 ~ 2024-01-31
1442022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,092 GBP2024-01-31
67,592 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
699,835 GBP2024-01-31
685,684 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-33,602 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,120 GBP2024-01-31
48,343 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,932 GBP2024-01-31
529,183 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,700 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,249 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,923 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
13,972 GBP2024-01-31
19,249 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
104,796 GBP2024-01-31
9,214 GBP2023-01-31
Amounts Owed By Related Parties
272,300 GBP2024-01-31
Current
125,231 GBP2023-01-31
Other Debtors
Amounts falling due within one year
89,777 GBP2024-01-31
89,098 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
466,873 GBP2024-01-31
223,543 GBP2023-01-31
Trade Creditors/Trade Payables
Current
110,727 GBP2024-01-31
79,730 GBP2023-01-31
Amounts owed to group undertakings
Current
150,000 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
93,520 GBP2024-01-31
75,631 GBP2023-01-31
Other Creditors
Current
250,967 GBP2024-01-31
181,411 GBP2023-01-31
Creditors
Current
605,214 GBP2024-01-31
336,772 GBP2023-01-31
Number of Shares Issued (Fully Paid)
2 shares2024-01-31
2 shares2023-01-31
Nominal value of allotted share capital
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
  • ST. GEORGE'S HOSPITAL LIMITED
    Info
    KEMPFORD LIMITED - 1980-12-31
    Registered number 01513903
    icon of addressSt. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire SO41 0PS
    PRIVATE LIMITED COMPANY incorporated on 1980-08-22 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.