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
    Klonin, Susan
    Barrister born in February 1948
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, William
    Company Director born in June 1937
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris Jnr, William
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morris, Philip
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    New Park House, Chivelstone Grove, Trentham, Stoke-on-trent, Staffs
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -657,567 GBP2021-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Klonin, Susan
    Barrister/Company Secretary born in February 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
    Klonin, Susan
    Individual (8 offsprings)
    Officer
    ~ 1997-11-25
    OF - Secretary → CIF 0
  • 2
    Bradley, Philip Norman
    Administration Manager born in December 1949
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-08-29
    OF - Director → CIF 0
  • 3
    Morris, William
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 4
    Foster, Caroline
    Financial Director born in January 1973
    Individual
    Officer
    2005-07-12 ~ 2016-09-14
    OF - Director → CIF 0
    Foster, Caroline
    Individual
    Officer
    2010-02-19 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 5
    Lomas, Barrie Cyril
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Hill, Ann
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2010-02-18
    OF - Director → CIF 0
    Hill, Ann
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 7
    Bradley, Karen
    Registered Care Manager born in January 1964
    Individual
    Officer
    1993-06-01 ~ 1994-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HAVERSHAM HOUSE LIMITED

Previous name
MEDICHOICE LIMITED - 2006-02-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
99,427 GBP2020-04-29
107,903 GBP2019-04-29
Debtors
59,087 GBP2020-04-29
182,630 GBP2019-04-29
Cash at bank and in hand
304,078 GBP2020-04-29
124,221 GBP2019-04-29
Current Assets
363,165 GBP2020-04-29
306,851 GBP2019-04-29
Net Current Assets/Liabilities
165,345 GBP2020-04-29
182,926 GBP2019-04-29
Total Assets Less Current Liabilities
264,772 GBP2020-04-29
290,829 GBP2019-04-29
Net Assets/Liabilities
248,440 GBP2020-04-29
273,448 GBP2019-04-29
Equity
Called up share capital
100 GBP2020-04-29
100 GBP2019-04-29
Retained earnings (accumulated losses)
248,340 GBP2020-04-29
273,348 GBP2019-04-29
Equity
248,440 GBP2020-04-29
273,448 GBP2019-04-29
Average Number of Employees
482019-04-30 ~ 2020-04-29
532018-05-01 ~ 2019-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
274,844 GBP2020-04-29
272,481 GBP2019-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,417 GBP2020-04-29
164,578 GBP2019-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,839 GBP2019-04-30 ~ 2020-04-29
Property, Plant & Equipment
Furniture and fittings
99,427 GBP2020-04-29
107,903 GBP2019-04-29
Trade Debtors/Trade Receivables
Current
32,575 GBP2020-04-29
62,763 GBP2019-04-29
Amounts Owed by Group Undertakings
Current
2,573 GBP2020-04-29
92,179 GBP2019-04-29
Other Debtors
Current
482 GBP2020-04-29
4,868 GBP2019-04-29
Prepayments/Accrued Income
Current
23,457 GBP2020-04-29
22,820 GBP2019-04-29
Debtors
Current, Amounts falling due within one year
59,087 GBP2020-04-29
182,630 GBP2019-04-29
Trade Creditors/Trade Payables
Current
82,304 GBP2020-04-29
51,907 GBP2019-04-29
Amounts owed to group undertakings
Current
40,065 GBP2020-04-29
1,721 GBP2019-04-29
Other Taxation & Social Security Payable
Current
7,931 GBP2020-04-29
12,824 GBP2019-04-29
Other Creditors
Current
39,251 GBP2020-04-29
32,448 GBP2019-04-29
Accrued Liabilities/Deferred Income
Current
28,269 GBP2020-04-29
25,025 GBP2019-04-29

Related profiles found in government register
  • HAVERSHAM HOUSE LIMITED
    Info
    MEDICHOICE LIMITED - 2006-02-08
    Registered number 02039404
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 1986-07-22 and dissolved on 2022-08-17 (36 years). The company status is Dissolved.
    CIF 0
  • HAVERSHAM HOUSE LIMITED
    S
    Registered number 02039404
    New Park House, Chivelstone Grove, Trentham, Stoke-on-trent, Staffs, ST4 8HN
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Agnes & Arthur Limited Moorland View, Bradley, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,805 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.