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 6
  • 1
    Fanya, Michael Franklyn
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Geoghegan, Charles Patrick
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Patrick Stuart
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1989-04-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Stuart Geoghegan
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2017-10-03 ~ 2020-11-16
    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
  • 4
    Geoghegan, Andrew David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Geoghegan
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Joanne Brunel Geoghegan
    Born in August 1943
    Individual (5 offsprings)
    Person with significant control
    2017-10-03 ~ 2020-11-16
    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
  • 6
    THE GEOGHEGAN GROUP (SURREY) LIMITED
    - now 07737739
    THE OLD GROUP (SURREY) LIMITED - 2013-12-11
    The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE OLD RECTORY (EWHURST) CO. LIMITED

Period: 1989-04-24 ~ now
Company number: 02375184
Registered name
THE OLD RECTORY (EWHURST) CO. LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,631,261 GBP2025-03-31
2,695,702 GBP2024-03-31
Debtors
3,702,834 GBP2025-03-31
3,301,124 GBP2024-03-31
Cash at bank and in hand
946,212 GBP2025-03-31
1,025,485 GBP2024-03-31
Current Assets
4,649,046 GBP2025-03-31
4,326,609 GBP2024-03-31
Net Current Assets/Liabilities
4,279,341 GBP2025-03-31
3,757,063 GBP2024-03-31
Total Assets Less Current Liabilities
6,910,602 GBP2025-03-31
6,452,765 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,803,400 GBP2025-03-31
-1,886,496 GBP2024-03-31
Net Assets/Liabilities
5,054,001 GBP2025-03-31
4,528,788 GBP2024-03-31
Equity
Called up share capital
138,052 GBP2025-03-31
138,052 GBP2024-03-31
138,052 GBP2023-03-31
Share premium
21,980 GBP2025-03-31
21,980 GBP2024-03-31
21,980 GBP2023-03-31
Capital redemption reserve
151,014 GBP2025-03-31
151,014 GBP2024-03-31
151,014 GBP2023-03-31
Retained earnings (accumulated losses)
4,742,955 GBP2025-03-31
4,217,742 GBP2024-03-31
3,758,478 GBP2023-03-31
Equity
5,054,001 GBP2025-03-31
4,528,788 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
645,213 GBP2024-04-01 ~ 2025-03-31
579,264 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
645,213 GBP2024-04-01 ~ 2025-03-31
579,264 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,208,229 GBP2025-03-31
3,201,036 GBP2024-03-31
Plant and equipment
68,990 GBP2025-03-31
68,990 GBP2024-03-31
Furniture and fittings
1,166,095 GBP2025-03-31
1,108,697 GBP2024-03-31
Motor vehicles
142,613 GBP2025-03-31
166,608 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,585,927 GBP2025-03-31
4,545,331 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,699 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-23,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-28,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
851,886 GBP2025-03-31
766,876 GBP2024-03-31
Plant and equipment
66,464 GBP2025-03-31
65,147 GBP2024-03-31
Furniture and fittings
902,925 GBP2025-03-31
865,294 GBP2024-03-31
Motor vehicles
133,391 GBP2025-03-31
152,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,954,666 GBP2025-03-31
1,849,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,317 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
42,330 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,699 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-23,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,356,343 GBP2025-03-31
Plant and equipment
2,526 GBP2025-03-31
3,843 GBP2024-03-31
Furniture and fittings
263,170 GBP2025-03-31
243,403 GBP2024-03-31
Motor vehicles
9,222 GBP2025-03-31
14,296 GBP2024-03-31
Owned/Freehold, Land and buildings
2,434,160 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,177 GBP2025-03-31
30,900 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
45,044 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
3,491,997 GBP2025-03-31
Current
3,193,281 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
108,616 GBP2025-03-31
76,943 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,702,834 GBP2025-03-31
3,301,124 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
83,097 GBP2025-03-31
77,373 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,905 GBP2025-03-31
59,628 GBP2024-03-31
Corporation Tax Payable
Current
-634 GBP2025-03-31
177,563 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,259 GBP2025-03-31
51,312 GBP2024-03-31
Other Creditors
Current
158,553 GBP2025-03-31
162,155 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,525 GBP2025-03-31
40,963 GBP2024-03-31
Creditors
Current
369,705 GBP2025-03-31
569,546 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,803,400 GBP2025-03-31
1,886,496 GBP2024-03-31
  • THE OLD RECTORY (EWHURST) CO. LIMITED
    Info
    Registered number 02375184
    The Old Surgery The Green, Ewhurst, Cranleigh, Surrey GU6 7RP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.