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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
    Perera, Panagodage Inoka Chandima
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Santhiapillai, Marcellus Vathsayan
    Born in January 1996
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Wordley, Katie Rose
    Born in September 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dhrona, Vanantlal Devchand
    Businessman born in April 1943
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Finch, Kevin Michael
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 3
    Radia, Sushilkumar Chandulal
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-06-16
    OF - Secretary → CIF 0
  • 4
    Madan, Ramesh Kumar
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Halton, James Anthony
    Co Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Dhrona, Vasantlal Devchand, Jhina
    Businessman born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2015-06-22
    OF - Director → CIF 0
    Dhrona, Vasantlal Devchand Jhina
    Company Director born in April 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2024-08-12
    OF - Director → CIF 0
    Dhrona, Sanjay Girishkumar
    Businessman born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2025-03-07
    OF - Director → CIF 0
    Dhrona, Girishkumar Devchand
    Businessman born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2025-03-07
    OF - Director → CIF 0
    Dhrona, Girishkumar Devchand
    Businessman
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 7
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,973,295 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-07
    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
  • 8
    icon of address5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    1994-06-16 ~ 1998-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH CLOSE LIMITED

Previous name
CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
7,928,391 GBP2023-04-01 ~ 2024-03-31
6,083,572 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,426,651 GBP2023-04-01 ~ 2024-03-31
-4,588,328 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,501,740 GBP2023-04-01 ~ 2024-03-31
1,495,244 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,753,132 GBP2023-04-01 ~ 2024-03-31
-1,480,941 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
748,608 GBP2023-04-01 ~ 2024-03-31
14,303 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
58,542 GBP2023-04-01 ~ 2024-03-31
792 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
807,150 GBP2023-04-01 ~ 2024-03-31
15,095 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
548,530 GBP2023-04-01 ~ 2024-03-31
-2,922 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
547,971 GBP2023-04-01 ~ 2024-03-31
18,854 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,589,862 GBP2024-03-31
15,799,593 GBP2023-03-31
Total Inventories
7,850 GBP2024-03-31
7,220 GBP2023-03-31
Debtors
1,176,904 GBP2024-03-31
1,020,166 GBP2023-03-31
Cash at bank and in hand
482,179 GBP2024-03-31
981,969 GBP2023-03-31
Current Assets
1,666,933 GBP2024-03-31
2,009,355 GBP2023-03-31
Net Current Assets/Liabilities
-231,662 GBP2024-03-31
-974,948 GBP2023-03-31
Total Assets Less Current Liabilities
15,358,200 GBP2024-03-31
14,824,645 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,750,000 GBP2024-03-31
-3,750,000 GBP2023-03-31
Net Assets/Liabilities
10,235,169 GBP2024-03-31
9,687,198 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
8,169,931 GBP2024-03-31
8,212,926 GBP2023-03-31
8,233,585 GBP2022-03-31
Retained earnings (accumulated losses)
2,064,238 GBP2024-03-31
1,473,272 GBP2023-03-31
1,433,759 GBP2022-03-31
Equity
10,235,169 GBP2024-03-31
9,687,198 GBP2023-03-31
9,668,344 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
548,530 GBP2023-04-01 ~ 2024-03-31
-2,922 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
548,530 GBP2023-04-01 ~ 2024-03-31
-2,922 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
231,372 GBP2023-04-01 ~ 2024-03-31
248,003 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,167,417 GBP2023-04-01 ~ 2024-03-31
2,453,185 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
318,543 GBP2023-04-01 ~ 2024-03-31
256,265 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,541,993 GBP2023-04-01 ~ 2024-03-31
2,754,690 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Average Number of Employees
1012023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31
Director Remuneration
265,078 GBP2023-04-01 ~ 2024-03-31
263,885 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,250 GBP2023-04-01 ~ 2024-03-31
7,650 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,975 GBP2023-04-01 ~ 2024-03-31
-15,390 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
201,788 GBP2023-04-01 ~ 2024-03-31
2,868 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
78,740 GBP2024-03-31
93,575 GBP2023-03-31
Deferred Tax Liabilities
1,373,031 GBP2024-03-31
1,387,447 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,827,898 GBP2024-03-31
16,827,898 GBP2023-03-31
Other
1,405,560 GBP2024-03-31
1,383,919 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,763,158 GBP2024-03-31
2,763,158 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,996,616 GBP2024-03-31
20,974,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,894,712 GBP2024-03-31
1,779,224 GBP2023-03-31
Other
1,175,684 GBP2024-03-31
1,135,118 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,336,358 GBP2024-03-31
2,261,040 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,406,754 GBP2024-03-31
5,175,382 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
115,488 GBP2023-04-01 ~ 2024-03-31
Other
40,566 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
75,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,933,186 GBP2024-03-31
15,048,674 GBP2023-03-31
Other
229,876 GBP2024-03-31
248,801 GBP2023-03-31
Tools/Equipment for furniture and fittings
426,800 GBP2024-03-31
502,118 GBP2023-03-31
Other types of inventories not specified separately
7,850 GBP2024-03-31
7,220 GBP2023-03-31
Trade Debtors/Trade Receivables
186,567 GBP2024-03-31
216,020 GBP2023-03-31
Amounts Owed By Related Parties
787,820 GBP2024-03-31
586,092 GBP2023-03-31
Other Debtors
112,680 GBP2024-03-31
146,230 GBP2023-03-31
Prepayments
89,837 GBP2024-03-31
71,824 GBP2023-03-31
Debtors
Non-current
-5,827 GBP2024-03-31
-22,445 GBP2023-03-31
Current
1,171,077 GBP2024-03-31
997,721 GBP2023-03-31
Trade Creditors/Trade Payables
342,201 GBP2024-03-31
295,929 GBP2023-03-31
Amounts Owed to Related Parties
594,915 GBP2024-03-31
2,076,786 GBP2023-03-31
Taxation/Social Security Payable
88,725 GBP2024-03-31
76,859 GBP2023-03-31
Other Creditors
114,390 GBP2024-03-31
84,396 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,570 GBP2024-03-31
37,600 GBP2023-03-31
Between two and five year
25,207 GBP2024-03-31
22,279 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,777 GBP2024-03-31
59,879 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,373,211 GBP2024-03-31
1,387,447 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610 shares2024-03-31
610 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
390 shares2024-03-31
390 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
  • CAVENDISH CLOSE LIMITED
    Info
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Registered number 02399435
    icon of addressThird Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.