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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 2
  • 1
    Srinivasan, Architha Padma, Dr
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressInternational House, 142 Cromwell Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gandhi, Bhupat Dhirajlal
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Farrall, Elaine Ann
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Lalani, Amir Hirji Mohamed
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-24
    OF - Director → CIF 0
  • 4
    Thompson, Margret
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 5
    Farrall, Nicola Sarah
    Secretary
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Lester, Marina Philomena
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1999-06-02
    OF - Director → CIF 0
    Lester, Marina Philomena
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 7
    Lalani, Rozmin Salim Hirji
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2005-04-22
    OF - Director → CIF 0
    Lalani, Rozmin Salim Hirji
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 8
    Lester, Alan Peter
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 9
    Cox, Raymond Reginald
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 10
    Lalani, Salim Hirji Mohamed
    Company Director born in January 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    GOLDCARE (HALLATON MANOR) LIMITED - 2005-05-11
    icon of addressCranoe Road, Hallaton Village, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,530 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-08-18 ~ 1993-08-18
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-08-18 ~ 1993-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLATON MANOR LIMITED

Previous names
ST BERNARDS HALLATON MANOR LIMITED - 2005-05-31
ST. BERNARDS HALLATON MANOR RESIDENTIAL HOME LIMITED - 1993-02-12
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,242,614 GBP2024-08-31
1,245,881 GBP2023-08-31
Debtors
412,791 GBP2024-08-31
1,530,767 GBP2023-08-31
Cash at bank and in hand
13,878 GBP2024-08-31
50,484 GBP2023-08-31
Current Assets
426,669 GBP2024-08-31
1,581,251 GBP2023-08-31
Creditors
Current
334,880 GBP2024-08-31
212,968 GBP2023-08-31
Net Current Assets/Liabilities
91,789 GBP2024-08-31
1,368,283 GBP2023-08-31
Total Assets Less Current Liabilities
1,334,403 GBP2024-08-31
2,614,164 GBP2023-08-31
Net Assets/Liabilities
1,282,071 GBP2024-08-31
2,568,612 GBP2023-08-31
Equity
Called up share capital
1,176,797 GBP2024-08-31
1,176,797 GBP2023-08-31
Retained earnings (accumulated losses)
105,274 GBP2024-08-31
1,391,815 GBP2023-08-31
Equity
1,282,071 GBP2024-08-31
2,568,612 GBP2023-08-31
Average Number of Employees
232023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,018,794 GBP2024-08-31
1,018,794 GBP2023-08-31
Improvements to leasehold property
14,864 GBP2024-08-31
14,864 GBP2023-08-31
Plant and equipment
549,181 GBP2024-08-31
530,137 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416,797 GBP2024-08-31
402,373 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,424 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,018,794 GBP2024-08-31
1,018,794 GBP2023-08-31
Improvements to leasehold property
14,864 GBP2024-08-31
14,864 GBP2023-08-31
Plant and equipment
132,384 GBP2024-08-31
127,764 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,876 GBP2024-08-31
232,908 GBP2023-08-31
Motor vehicles
42,541 GBP2024-08-31
32,395 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,864,256 GBP2024-08-31
1,829,098 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182,138 GBP2024-08-31
164,109 GBP2023-08-31
Motor vehicles
22,707 GBP2024-08-31
16,735 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,642 GBP2024-08-31
583,217 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,029 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
5,972 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,425 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
56,738 GBP2024-08-31
68,799 GBP2023-08-31
Motor vehicles
19,834 GBP2024-08-31
15,660 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
285,169 GBP2024-08-31
45,093 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,133,072 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
127,622 GBP2024-08-31
352,602 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
412,791 GBP2024-08-31
1,530,767 GBP2023-08-31
Trade Creditors/Trade Payables
Current
27,358 GBP2024-08-31
17,735 GBP2023-08-31
Other Taxation & Social Security Payable
Current
283,420 GBP2024-08-31
190,165 GBP2023-08-31
Other Creditors
Current
24,102 GBP2024-08-31
5,068 GBP2023-08-31

  • HALLATON MANOR LIMITED
    Info
    ST BERNARDS HALLATON MANOR LIMITED - 2005-05-31
    ST. BERNARDS HALLATON MANOR RESIDENTIAL HOME LIMITED - 2005-05-31
    Registered number 02740580
    icon of addressCranoe Road, Hallaton Village, Leicestershire LE16 8TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.