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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 10
  • 1
    Mcphillips, Sobhan, Doctor
    Doctor born in June 1966
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 2
    Joyce, Joanna
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2026-03-31
    OF - Director → CIF 0
    Joyce, Joanna
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Khaira, Balwinder Singh
    Born in January 1960
    Individual (21 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Nial
    Born in November 1969
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2026-03-31
    OF - Director → CIF 0
    Joyce, Nial
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2004-03-22
    OF - Secretary → CIF 0
    Mr Nial Joyce
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Joyce, James
    Manager born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
    Joyce, James
    Management
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 6
    Khaira, Baljeet Kaur
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Joyce, Jacqueline
    Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2021-03-30
    OF - Director → CIF 0
    Ms. Jacqueline Joyce
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Guy, Joanna
    Administrator born in January 1975
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Joyce, Rose Mary
    Manager born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2004-06-13
    OF - Director → CIF 0
    Joyce, Rose Mary
    Individual (1 offspring)
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
  • 10
    IMPERIAL CARE HOLDINGS LIMITED 15254931
    962, Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HISTOGRANGE LIMITED

Period: 1985-02-11 ~ now
Company number: 01884909
Registered name
HISTOGRANGE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
3,215,780 GBP2025-05-31
3,161,139 GBP2024-05-31
Total Inventories
2,000 GBP2025-05-31
2,100 GBP2024-05-31
Debtors
267,622 GBP2025-05-31
164,648 GBP2024-05-31
Cash at bank and in hand
143 GBP2025-05-31
421 GBP2024-05-31
Current Assets
269,765 GBP2025-05-31
167,169 GBP2024-05-31
Net Current Assets/Liabilities
-246,260 GBP2025-05-31
-256,995 GBP2024-05-31
Total Assets Less Current Liabilities
2,969,520 GBP2025-05-31
2,904,144 GBP2024-05-31
Net Assets/Liabilities
2,232,572 GBP2025-05-31
2,050,739 GBP2024-05-31
Equity
Called up share capital
45 GBP2025-05-31
45 GBP2024-05-31
Capital redemption reserve
55 GBP2025-05-31
55 GBP2024-05-31
Retained earnings (accumulated losses)
2,232,472 GBP2025-05-31
2,050,639 GBP2024-05-31
Equity
2,232,572 GBP2025-05-31
2,050,739 GBP2024-05-31
Average Number of Employees
502024-06-01 ~ 2025-05-31
512023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,126,030 GBP2025-05-31
3,056,795 GBP2024-05-31
Plant and equipment
64,906 GBP2025-05-31
63,865 GBP2024-05-31
Furniture and fittings
10,321 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,624 GBP2025-05-31
18,692 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,932 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,406 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,406 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
3,126,030 GBP2025-05-31
3,056,795 GBP2024-05-31
Plant and equipment
39,282 GBP2025-05-31
45,173 GBP2024-05-31
Furniture and fittings
6,915 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,450 GBP2025-05-31
53,450 GBP2024-05-31
Computers
14,592 GBP2025-05-31
14,592 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,269,299 GBP2025-05-31
3,188,702 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,476 GBP2025-05-31
1,114 GBP2024-05-31
Computers
10,013 GBP2025-05-31
7,757 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,519 GBP2025-05-31
27,563 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,362 GBP2024-06-01 ~ 2025-05-31
Computers
2,256 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,956 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
38,974 GBP2025-05-31
52,336 GBP2024-05-31
Computers
4,579 GBP2025-05-31
6,835 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
116,718 GBP2025-05-31
27,416 GBP2024-05-31
Other Debtors
Current
42,195 GBP2025-05-31
43,395 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
267,622 GBP2025-05-31
Current, Amounts falling due within one year
164,648 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
136,138 GBP2025-05-31
76,026 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
38,871 GBP2025-05-31
12,713 GBP2024-05-31
Trade Creditors/Trade Payables
Current
22,198 GBP2025-05-31
51,549 GBP2024-05-31
Corporation Tax Payable
Current
120,067 GBP2025-05-31
64,834 GBP2024-05-31
Other Taxation & Social Security Payable
Current
79,373 GBP2025-05-31
102,219 GBP2024-05-31
Other Creditors
Current
103,657 GBP2025-05-31
104,004 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
15,721 GBP2025-05-31
12,819 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
736,948 GBP2025-05-31
Between one and two years, Non-current
815,727 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
37,678 GBP2024-05-31
Bank Overdrafts
Secured
57,854 GBP2025-05-31
Bank Borrowings
Secured
815,232 GBP2025-05-31
891,753 GBP2024-05-31
Total Borrowings
Secured
911,957 GBP2025-05-31
942,144 GBP2024-05-31
  • HISTOGRANGE LIMITED
    Info
    Registered number 01884909
    49 Parkstone Avenue, Hornchurch RM11 3LN
    PRIVATE LIMITED COMPANY incorporated on 1985-02-11 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.