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 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Moore, Joanne
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Ansell-jones, Clive Walter
    Operations Director born in January 1955
    Individual
    Officer
    2007-10-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Sehgal, Dipinder Kaur
    Secretary born in February 1988
    Individual (42 offsprings)
    Officer
    2023-09-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Quin, Stuart James
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Penny, James
    Director born in April 1931
    Individual
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Page, John Ross
    Finance Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 8
    Rubins, Jack
    Director born in August 1931
    Individual
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Clinton, Julia Mary
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 10
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Lowe, Tracy Sharon
    Book Keeper born in February 1970
    Individual
    Officer
    1999-03-08 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Mather, Tanya Jane
    Business Manager born in August 1961
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2013-11-11
    OF - Director → CIF 0
    Mather, Tanya Jane
    Business Manager
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 13
    Booth, Daniel
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 14
    Larkin, Denise Kathleen
    Individual
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 15
    Whelan, Andrew Ralph
    Company Director born in November 1978
    Individual (15 offsprings)
    Officer
    2022-07-12 ~ 2023-02-24
    OF - Director → CIF 0
  • 16
    Gidar, Ravinder Singh
    Company Director born in December 1959
    Individual (46 offsprings)
    Officer
    2023-02-24 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Gidar, Sukhvinder Singh
    Company Director born in April 1968
    Individual (55 offsprings)
    Officer
    2023-02-24 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    The New Deanery, Deanery Hill, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OHI DEANERY LTD

Previous names
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
6,488,959 GBP2020-04-01 ~ 2021-03-31
7,605,465 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-4,221,844 GBP2020-04-01 ~ 2021-03-31
-4,772,753 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
2,738,922 GBP2020-04-01 ~ 2021-03-31
2,832,712 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,878,631 GBP2020-04-01 ~ 2021-03-31
-1,962,008 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
860,291 GBP2020-04-01 ~ 2021-03-31
870,704 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
75,316 GBP2020-04-01 ~ 2021-03-31
59,982 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
568,765 GBP2020-04-01 ~ 2021-03-31
571,719 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
562,105 GBP2020-04-01 ~ 2021-03-31
488,638 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
9,585,905 GBP2021-03-31
9,790,269 GBP2020-03-31
Total Inventories
29,007 GBP2021-03-31
9,929 GBP2020-03-31
Cash at bank and in hand
1,376,538 GBP2021-03-31
946,721 GBP2020-03-31
Current Assets
3,361,651 GBP2021-03-31
2,942,489 GBP2020-03-31
Net Current Assets/Liabilities
2,713,916 GBP2021-03-31
2,270,408 GBP2020-03-31
Total Assets Less Current Liabilities
12,299,821 GBP2021-03-31
12,060,677 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-8,132,764 GBP2021-03-31
-8,462,385 GBP2020-03-31
Net Assets/Liabilities
3,738,158 GBP2021-03-31
3,176,053 GBP2020-03-31
Equity
Called up share capital
2,000 GBP2021-03-31
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Share premium
327,949 GBP2021-03-31
327,949 GBP2020-03-31
327,949 GBP2019-03-31
Retained earnings (accumulated losses)
3,408,209 GBP2021-03-31
2,846,104 GBP2020-03-31
2,357,466 GBP2019-03-31
Equity
3,738,158 GBP2021-03-31
3,176,053 GBP2020-03-31
2,687,415 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
562,105 GBP2020-04-01 ~ 2021-03-31
488,638 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
264,231 GBP2020-04-01 ~ 2021-03-31
232,514 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
3,821,202 GBP2020-04-01 ~ 2021-03-31
4,162,080 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
284,999 GBP2020-04-01 ~ 2021-03-31
302,150 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,177,928 GBP2020-04-01 ~ 2021-03-31
4,554,227 GBP2019-04-01 ~ 2020-03-31
Average number of employees in administration and support functions
142020-04-01 ~ 2021-03-31
152019-04-01 ~ 2020-03-31
Average Number of Employees
2262020-04-01 ~ 2021-03-31
2442019-04-01 ~ 2020-03-31
Audit Fees/Expenses
13,740 GBP2020-04-01 ~ 2021-03-31
14,100 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,660 GBP2020-04-01 ~ 2021-03-31
83,081 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
108,065 GBP2020-04-01 ~ 2021-03-31
108,627 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
437,171 GBP2021-03-31
424,940 GBP2020-03-31
Deferred Tax Liabilities
428,899 GBP2021-03-31
422,239 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,212,108 GBP2021-03-31
10,212,108 GBP2020-03-31
Other
569,046 GBP2021-03-31
569,046 GBP2020-03-31
Tools/Equipment for furniture and fittings
1,933,392 GBP2021-03-31
1,873,525 GBP2020-03-31
Motor vehicles
34,170 GBP2021-03-31
34,170 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
12,748,716 GBP2021-03-31
12,688,849 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,790,840 GBP2021-03-31
1,783,246 GBP2020-03-31
Other
60,699 GBP2021-03-31
29,965 GBP2020-03-31
Tools/Equipment for furniture and fittings
1,277,102 GBP2021-03-31
1,051,199 GBP2020-03-31
Motor vehicles
34,170 GBP2021-03-31
34,170 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,162,811 GBP2021-03-31
2,898,580 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,594 GBP2020-04-01 ~ 2021-03-31
Other
30,734 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
225,903 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,231 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
8,421,268 GBP2021-03-31
8,428,862 GBP2020-03-31
Other
508,347 GBP2021-03-31
539,081 GBP2020-03-31
Tools/Equipment for furniture and fittings
656,290 GBP2021-03-31
822,326 GBP2020-03-31
Trade Debtors/Trade Receivables
131,254 GBP2021-03-31
216,832 GBP2020-03-31
Other Debtors
1,277 GBP2021-03-31
1,417 GBP2020-03-31
Prepayments
101,513 GBP2021-03-31
114,672 GBP2020-03-31
Debtors
1,956,106 GBP2021-03-31
1,985,839 GBP2020-03-31
Non-current
-1,722,062 GBP2021-03-31
-1,652,918 GBP2020-03-31
Current
234,044 GBP2021-03-31
332,921 GBP2020-03-31
Trade Creditors/Trade Payables
252,016 GBP2021-03-31
280,664 GBP2020-03-31
Taxation/Social Security Payable
61,789 GBP2021-03-31
83,526 GBP2020-03-31
Other Creditors
79,677 GBP2021-03-31
99,025 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2021-03-31
2,000 shares2020-03-31
  • OHI DEANERY LTD
    Info
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Registered number 02041750
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 1986-07-29 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.