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
2
- 1
Hasham, Liakat
Director born in July 1954Individual (22 offsprings)Officer
2018-10-09 ~ nowOF - Director → CIF 0 - 2
Capital House, 106 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 11 offsprings)Profit/Loss (Company account)582,848 GBP2023-04-01 ~ 2024-03-31Person with significant control 2021-03-30 ~ 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
9
- 1
Kennedy, Stephen Peter
Residential Home Manager born in April 1953Individual (3 offsprings)Officer ~ 2017-10-02OF - Director → CIF 0Stephen Peter Kennedy
Born in April 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-10-02PE - Has significant influence or control → CIF 0 - 2
Stanley, John Frank
Operations Director born in September 1962IndividualOfficer 2018-01-03 ~ 2018-10-09OF - Director → CIF 0 - 3
Kennedy, Sadie Irene
Residential Home Manager born in December 1952Individual (2 offsprings)Officer 2016-01-01 ~ 2017-10-02OF - Director → CIF 0 - 4
Hasham, Liakatali Kamrudin
Director born in July 1954Individual (22 offsprings)Officer 2017-10-02 ~ 2018-01-03OF - Director → CIF 0 - 5
Kennedy, Michael Russell
Born in September 1954IndividualOfficer ~ 1994-08-01OF - Director → CIF 0Kennedy, Michael Russell
Builder born in September 1954Individual 1996-11-24 ~ 2017-10-02OF - Director → CIF 0Mr Michael Russell Kennedy
Born in September 1954IndividualPerson with significant control 2016-04-06 ~ 2017-10-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Kennedy, David John
Manager born in March 1952IndividualOfficer 2000-12-31 ~ 2017-10-02OF - Director → CIF 0Kennedy, David John
IndividualOfficer ~ 2017-10-02OF - Secretary → CIF 0Mr David John Kennedy
Born in March 1952IndividualPerson with significant control 2016-04-06 ~ 2017-10-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Kennedy, Paul Lindsay
Builder born in January 1956IndividualOfficer ~ 1994-08-01OF - Director → CIF 0Kennedy, Paul Lindsey
Builder born in January 1956IndividualOfficer 1996-11-24 ~ 2005-07-05OF - Director → CIF 0 - 8
Burgess, Sheila
Director born in January 1934IndividualOfficer 1994-08-01 ~ 1996-11-24OF - Director → CIF 0 - 9125, Winchester Road, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-02 ~ 2021-03-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,819,682 GBP2024-03-31
3,916,039 GBP2023-03-31
Debtors
20,373 GBP2024-03-31
49,713 GBP2023-03-31
Cash at bank and in hand
6,887 GBP2024-03-31
7,121 GBP2023-03-31
Current Assets
27,260 GBP2024-03-31
56,834 GBP2023-03-31
Creditors
Current
1,413,942 GBP2024-03-31
1,585,166 GBP2023-03-31
Net Current Assets/Liabilities
-1,386,682 GBP2024-03-31
-1,528,332 GBP2023-03-31
Total Assets Less Current Liabilities
2,433,000 GBP2024-03-31
2,387,707 GBP2023-03-31
Net Assets/Liabilities
2,321,672 GBP2024-03-31
2,252,808 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Revaluation reserve
461,271 GBP2024-03-31
461,271 GBP2023-03-31
Retained earnings (accumulated losses)
1,859,651 GBP2024-03-31
1,790,787 GBP2023-03-31
Equity
2,321,672 GBP2024-03-31
2,252,808 GBP2023-03-31
Average Number of Employees
532023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,635,588 GBP2024-03-31
3,635,588 GBP2023-03-31
Plant and equipment
426,285 GBP2024-03-31
520,778 GBP2023-03-31
Motor vehicles
9,570 GBP2024-03-31
9,570 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,071,443 GBP2024-03-31
4,165,936 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-106,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-106,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,966 GBP2024-03-31
244,027 GBP2023-03-31
Motor vehicles
6,795 GBP2024-03-31
5,870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,761 GBP2024-03-31
249,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,355 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-106,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,635,588 GBP2024-03-31
3,635,588 GBP2023-03-31
Plant and equipment
181,319 GBP2024-03-31
276,751 GBP2023-03-31
Motor vehicles
2,775 GBP2024-03-31
3,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,909 GBP2024-03-31
37,782 GBP2023-03-31
Other Debtors
Current
11,350 GBP2024-03-31
11,727 GBP2023-03-31
Prepayments/Accrued Income
Current
114 GBP2024-03-31
204 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,373 GBP2024-03-31
Amounts falling due within one year, Current
49,713 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104,316 GBP2024-03-31
123,424 GBP2023-03-31
Amounts owed to group undertakings
Current
1,082,572 GBP2024-03-31
1,257,201 GBP2023-03-31
Corporation Tax Payable
Current
30,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,052 GBP2024-03-31
36,809 GBP2023-03-31
Other Creditors
Current
44,208 GBP2024-03-31
46,449 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
113,794 GBP2024-03-31
71,283 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,328 GBP2024-03-31
134,899 GBP2023-03-31
- Registered number 02455685
ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED
InfoCapital House, 106 Meadrow, Godalming GU7 3HYPrivate Limited Company incorporated on 1989-12-28 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.