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
Geoghegan, Andrew David
Born in January 1973Individual (5 offsprings)Officer
2007-04-01 ~ nowOF - Director → CIF 0 - 2
Geoghegan, Patrick Stuart
Born in November 1942Individual (4 offsprings)Officer 1989-04-24 ~ nowOF - Director → CIF 0 - 3
Geoghegan, Charles Patrick
Born in March 1970Individual (6 offsprings)Officer 2007-04-01 ~ nowOF - Director → CIF 0 - 4THE OLD GROUP (SURREY) LIMITED - 2013-12-11
The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,994,640 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Andrew David Geoghegan
Born in January 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-10-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Joanne Brunel Geoghegan
Born in August 1943IndividualPerson with significant control 2017-10-03 ~ 2020-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Fanya, Michael Franklyn
IndividualOfficer ~ 2008-03-31OF - Secretary → CIF 0 - 4
Mr Patrick Stuart Geoghegan
Born in November 1942Individual (4 offsprings)Person with significant control 2017-10-03 ~ 2020-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE OLD RECTORY (EWHURST) CO. LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,695,702 GBP2024-03-31
2,767,068 GBP2023-03-31
Debtors
3,301,124 GBP2024-03-31
991,349 GBP2023-03-31
Cash at bank and in hand
1,025,485 GBP2024-03-31
736,081 GBP2023-03-31
Current Assets
4,326,609 GBP2024-03-31
1,727,430 GBP2023-03-31
Net Current Assets/Liabilities
3,757,063 GBP2024-03-31
1,350,151 GBP2023-03-31
Total Assets Less Current Liabilities
6,452,765 GBP2024-03-31
4,117,219 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,757 GBP2023-03-31
Net Assets/Liabilities
4,528,788 GBP2024-03-31
4,069,525 GBP2023-03-31
Equity
Called up share capital
138,052 GBP2024-03-31
138,052 GBP2023-03-31
138,052 GBP2022-03-31
Share premium
21,980 GBP2024-03-31
21,980 GBP2023-03-31
21,980 GBP2022-03-31
Capital redemption reserve
151,014 GBP2024-03-31
151,014 GBP2023-03-31
151,014 GBP2022-03-31
Retained earnings (accumulated losses)
4,217,742 GBP2024-03-31
3,758,479 GBP2023-03-31
3,433,119 GBP2022-03-31
Equity
4,528,788 GBP2024-03-31
4,069,525 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
579,264 GBP2023-04-01 ~ 2024-03-31
428,360 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
579,264 GBP2023-04-01 ~ 2024-03-31
428,360 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-103,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-120,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,201,036 GBP2024-03-31
3,180,491 GBP2023-03-31
Plant and equipment
68,990 GBP2024-03-31
68,990 GBP2023-03-31
Furniture and fittings
1,108,697 GBP2024-03-31
1,063,086 GBP2023-03-31
Motor vehicles
166,608 GBP2024-03-31
166,608 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,545,331 GBP2024-03-31
4,479,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
766,876 GBP2024-03-31
692,188 GBP2023-03-31
Plant and equipment
65,147 GBP2024-03-31
61,623 GBP2023-03-31
Furniture and fittings
865,294 GBP2024-03-31
810,750 GBP2023-03-31
Motor vehicles
152,312 GBP2024-03-31
147,546 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,849,629 GBP2024-03-31
1,712,107 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,524 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
54,544 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,434,160 GBP2024-03-31
2,488,303 GBP2023-03-31
Plant and equipment
3,843 GBP2024-03-31
7,367 GBP2023-03-31
Furniture and fittings
243,403 GBP2024-03-31
252,336 GBP2023-03-31
Motor vehicles
14,296 GBP2024-03-31
19,062 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,900 GBP2024-03-31
54,369 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
35,575 GBP2023-03-31
Amounts Owed By Related Parties
3,193,281 GBP2024-03-31
Current
821,947 GBP2023-03-31
Other Debtors
Amounts falling due within one year
76,943 GBP2024-03-31
79,458 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,301,124 GBP2024-03-31
Amounts falling due within one year, Current
991,349 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
77,373 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
552 GBP2024-03-31
11,845 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,628 GBP2024-03-31
55,067 GBP2023-03-31
Corporation Tax Payable
Current
177,563 GBP2024-03-31
102,587 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,312 GBP2024-03-31
48,048 GBP2023-03-31
Other Creditors
Current
162,155 GBP2024-03-31
152,582 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,963 GBP2024-03-31
7,150 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,886,496 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
1,757 GBP2023-03-31
Creditors
Current
1,757 GBP2023-03-31
- Registered number 02375184
THE OLD RECTORY (EWHURST) CO. LIMITED
InfoThe Old Surgery The Green, Ewhurst, Cranleigh, Surrey GU6 7RPPRIVATE LIMITED COMPANY incorporated on 1989-04-24 (36 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
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.