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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wordley, Katie Rose
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Perera, Panagodage Inoka Chandima
    Individual (16 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Radia, Sushilkumar Chandulal
    Individual (29 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-06-16
    OF - Secretary → CIF 0
  • 4
    Madan, Ramesh Kumar
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Halton, James Anthony
    Co Director born in September 1959
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Santhiapillai, Marcellus Vathsayan
    Born in January 1996
    Individual (41 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Dhrona, Vasantlal Devchand, Jhina
    Businessman born in December 1983
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2015-06-22
    OF - Director → CIF 0
    Dhrona, Vasantlal Devchand Jhina
    Company Director born in April 1943
    Individual (15 offsprings)
    Officer
    2014-04-15 ~ 2024-08-12
    OF - Director → CIF 0
    Dhrona, Sanjay Girishkumar
    Businessman born in December 1983
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2025-03-07
    OF - Director → CIF 0
    Dhrona, Girishkumar Devchand
    Businessman born in August 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-29) ~ 2025-03-07
    OF - Director → CIF 0
    Dhrona, Girishkumar Devchand
    Businessman
    Individual (15 offsprings)
    Officer
    1998-11-06 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 8
    Dhrona, Vanantlal Devchand
    Businessman born in April 1943
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Finch, Kevin Michael
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-05-03
    OF - Director → CIF 0
  • 10
    WOODLEY HOTELS LIMITED
    01677114
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    VINEHEATH NOMINEES LIMITED
    01073216
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    1994-06-16 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 12
    ELEANOR CARE HOMES HOLDINGS LIMITED
    13438798 10091938
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAVENDISH CLOSE LIMITED

Period: 1990-02-07 ~ now
Company number: 02399435
Registered names
CAVENDISH CLOSE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
9,037,951 GBP2024-04-01 ~ 2025-03-31
7,928,391 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
5,665,185 GBP2024-04-01 ~ 2025-03-31
5,346,405 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,372,766 GBP2024-04-01 ~ 2025-03-31
2,581,986 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-829,279 GBP2024-04-01 ~ 2025-03-31
1,833,378 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,284,724 GBP2024-04-01 ~ 2025-03-31
748,608 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
36,904 GBP2024-04-01 ~ 2025-03-31
58,542 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
220 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
4,321,408 GBP2024-04-01 ~ 2025-03-31
807,150 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-917,935 GBP2024-04-01 ~ 2025-03-31
258,620 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,239,343 GBP2024-04-01 ~ 2025-03-31
548,530 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,239,343 GBP2024-04-01 ~ 2025-03-31
547,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,335,493 GBP2025-03-31
15,589,862 GBP2024-03-31
Total Inventories
7,850 GBP2025-03-31
7,850 GBP2024-03-31
Debtors
320,639 GBP2025-03-31
337,868 GBP2024-03-31
Cash at bank and in hand
300,415 GBP2025-03-31
482,179 GBP2024-03-31
Current Assets
628,904 GBP2025-03-31
827,897 GBP2024-03-31
Creditors
Current
1,127,239 GBP2025-03-31
4,809,559 GBP2024-03-31
Net Current Assets/Liabilities
-498,335 GBP2025-03-31
-3,981,662 GBP2024-03-31
Total Assets Less Current Liabilities
14,837,158 GBP2025-03-31
11,608,200 GBP2024-03-31
Net Assets/Liabilities
14,694,512 GBP2025-03-31
10,235,169 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
8,169,931 GBP2025-03-31
8,169,931 GBP2024-03-31
8,212,926 GBP2023-03-31
Retained earnings (accumulated losses)
6,523,581 GBP2025-03-31
2,064,238 GBP2024-03-31
1,473,272 GBP2023-03-31
Equity
14,694,512 GBP2025-03-31
10,235,169 GBP2024-03-31
9,687,198 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,239,343 GBP2024-04-01 ~ 2025-03-31
548,530 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-780,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
5,335,636 GBP2024-04-01 ~ 2025-03-31
4,836,791 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
385,801 GBP2024-04-01 ~ 2025-03-31
318,543 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,782 GBP2024-04-01 ~ 2025-03-31
56,033 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,789,219 GBP2024-04-01 ~ 2025-03-31
5,211,367 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1092024-04-01 ~ 2025-03-31
1012023-04-01 ~ 2024-03-31
Director Remuneration
307,994 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
267,321 GBP2024-04-01 ~ 2025-03-31
231,372 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,704 GBP2024-04-01 ~ 2025-03-31
8,250 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
312,450 GBP2024-04-01 ~ 2025-03-31
272,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,827,898 GBP2025-03-31
16,827,898 GBP2024-03-31
Plant and equipment
1,416,972 GBP2025-03-31
1,405,560 GBP2024-03-31
Furniture and fittings
2,764,698 GBP2025-03-31
2,763,158 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,009,568 GBP2025-03-31
20,996,616 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,062,990 GBP2025-03-31
1,894,712 GBP2024-03-31
Plant and equipment
1,210,534 GBP2025-03-31
1,175,684 GBP2024-03-31
Furniture and fittings
2,400,551 GBP2025-03-31
2,336,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,674,075 GBP2025-03-31
5,406,754 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
168,278 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
34,850 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
64,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,764,908 GBP2025-03-31
14,933,186 GBP2024-03-31
Plant and equipment
206,438 GBP2025-03-31
229,876 GBP2024-03-31
Furniture and fittings
364,147 GBP2025-03-31
426,800 GBP2024-03-31
Merchandise
7,850 GBP2025-03-31
7,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
130,862 GBP2025-03-31
157,602 GBP2024-03-31
Other Debtors
Current
87,305 GBP2025-03-31
90,429 GBP2024-03-31
Prepayments/Accrued Income
Current
102,472 GBP2025-03-31
89,837 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
320,639 GBP2025-03-31
337,868 GBP2024-03-31
Trade Creditors/Trade Payables
Current
237,646 GBP2025-03-31
315,612 GBP2024-03-31
Amounts owed to group undertakings
Current
1,400 GBP2025-03-31
3,557,095 GBP2024-03-31
Corporation Tax Payable
Current
256,077 GBP2025-03-31
235,628 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,494 GBP2025-03-31
88,725 GBP2024-03-31
Other Creditors
Current
379,400 GBP2025-03-31
511,078 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
142,222 GBP2025-03-31
101,421 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
142,646 GBP2025-03-31
1,373,031 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610 shares2025-03-31
Class 2 ordinary share
390 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,239,343 GBP2024-04-01 ~ 2025-03-31
  • CAVENDISH CLOSE LIMITED
    Info
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Registered number 02399435
    Third Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.