logo
explain how to read the page

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 14
  • 1
    Davey, Suzanne
    Nursing Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Mcgranaghan, Terry Patrick
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Whelan, John Gregory
    Residential Nursing Home Proprietor born in March 1946
    Individual (14 offsprings)
    2008-11-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Himoud, Samira
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2005-07-12
    OF - Secretary → CIF 0
  • 5
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 6
    Whelan, Sean
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
    Whelan, Sean
    Individual (5 offsprings)
    Officer
    2010-07-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 7
    Norman, Andrew Douglas
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Oozageer, Sumitra
    Care Worker born in April 1963
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Himoud, Haitham Hatif
    Business Administrator born in September 1970
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Bartyzel, Ilona Joanna
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Oozageer, Heeramun
    Nursing Home Manager born in May 1946
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-11-25
    OF - Director → CIF 0
    Oozageer, Heeramun
    Nursing Home Manager
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 12
    Himoud, Hatif Hdaib, Dr
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-10) ~ 2005-07-12
    OF - Director → CIF 0
  • 13
    Clarke, Jamie
    Director born in June 1992
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
    - now 05453021
    HIGHER DRIVE NURSING HOME LIMITED - 2005-09-28
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

92 HIGHER DRIVE LIMITED

Period: 2005-08-22 ~ now
Company number: 01906108
Registered names
92 HIGHER DRIVE LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Turnover/Revenue
9,237,973 GBP2024-07-01 ~ 2025-06-30
8,947,122 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-5,042,743 GBP2024-07-01 ~ 2025-06-30
-4,682,468 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,195,230 GBP2024-07-01 ~ 2025-06-30
4,264,654 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,969,809 GBP2024-07-01 ~ 2025-06-30
-3,049,063 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,225,421 GBP2024-07-01 ~ 2025-06-30
581,990 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-47,842 GBP2024-07-01 ~ 2025-06-30
-155,870 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,177,593 GBP2024-07-01 ~ 2025-06-30
426,120 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,116,724 GBP2024-07-01 ~ 2025-06-30
132,548 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
40,294 GBP2025-06-30
59,156 GBP2024-06-30
Debtors
Current
10,490,310 GBP2025-06-30
11,054,952 GBP2024-06-30
Cash at bank and in hand
281,950 GBP2025-06-30
363,496 GBP2024-06-30
Current Assets
10,772,260 GBP2025-06-30
11,418,448 GBP2024-06-30
Net Current Assets/Liabilities
4,691,130 GBP2025-06-30
3,590,749 GBP2024-06-30
Total Assets Less Current Liabilities
4,731,424 GBP2025-06-30
3,649,905 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-30,150 GBP2024-06-30
Net Assets/Liabilities
4,101,179 GBP2025-06-30
2,984,455 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,101,079 GBP2025-06-30
2,984,355 GBP2024-06-30
3,851,807 GBP2023-06-30
Equity
4,101,179 GBP2025-06-30
2,984,455 GBP2024-06-30
3,851,907 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,116,724 GBP2024-07-01 ~ 2025-06-30
132,548 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
23,861 GBP2024-07-01 ~ 2025-06-30
24,760 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
4,882,757 GBP2024-07-01 ~ 2025-06-30
4,855,370 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
502,737 GBP2024-07-01 ~ 2025-06-30
432,299 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,543,443 GBP2024-07-01 ~ 2025-06-30
5,446,539 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1612024-07-01 ~ 2025-06-30
1692023-07-01 ~ 2024-06-30
Audit Fees/Expenses
10,000 GBP2024-07-01 ~ 2025-06-30
13,750 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,055 GBP2024-07-01 ~ 2025-06-30
8,303 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
294,398 GBP2024-07-01 ~ 2025-06-30
106,530 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-14 GBP2025-06-30
8,249 GBP2024-06-30
Deferred Tax Liabilities
-3,356 GBP2025-06-30
1,699 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
445,199 GBP2025-06-30
440,200 GBP2024-06-30
Motor vehicles
26,395 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
445,199 GBP2025-06-30
466,595 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,395 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-26,395 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
404,905 GBP2025-06-30
381,044 GBP2024-06-30
Motor vehicles
26,395 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,905 GBP2025-06-30
407,439 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,861 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,861 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,395 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,395 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40,294 GBP2025-06-30
59,156 GBP2024-06-30
Trade Debtors/Trade Receivables
224,263 GBP2025-06-30
244,947 GBP2024-06-30
Other Debtors
31,743 GBP2024-06-30
Prepayments
114,687 GBP2025-06-30
125,575 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
10,490,310 GBP2025-06-30
11,054,952 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
32,034 GBP2025-06-30
138,179 GBP2024-06-30
Non-current, Amounts falling due after one year
30,150 GBP2024-06-30
Other Remaining Borrowings
Current
32,034 GBP2025-06-30
138,179 GBP2024-06-30
Non-current
30,150 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,356 GBP2025-06-30
1,699 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,473 GBP2025-06-30
17,594 GBP2024-06-30
Between two and five year
43,104 GBP2025-06-30
58,645 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,577 GBP2025-06-30
76,239 GBP2024-06-30
  • 92 HIGHER DRIVE LIMITED
    Info
    JUBILEE MEDICAL CARE LIMITED - 2005-08-22
    Registered number 01906108
    Fairlie House 2-6 Uffington Road, West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.