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 3
  • 1
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    The Square, Basing View, Basingstoke, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,268,179 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 5
  • 1
    Brumpton, Colin Malcolm
    Treasury Trading Manager born in November 1949
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Colin Malcolm Brumpton
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 2
    Donnelly, Aelred Lance
    Director born in March 1956
    Individual
    Officer
    1992-11-04 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Aelred Lance Donnelly
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Donnelly, Russell Geoffrey
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    1992-11-04 ~ 2021-04-01
    OF - Director → CIF 0
    Donnelly, Russell Geoffrey
    Director
    Individual (4 offsprings)
    Officer
    1992-11-04 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Russell Geoffrey Donnelly
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-04 ~ 1992-11-04
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-04 ~ 1992-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SENTINEL HEALTH CARE LIMITED

Previous name
CEDAR LAWN LIMITED - 1997-09-30
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Turnover/Revenue
12,643,961 GBP2023-01-01 ~ 2023-12-31
11,449,710 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,346,536 GBP2023-01-01 ~ 2023-12-31
-7,717,785 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,297,425 GBP2023-01-01 ~ 2023-12-31
3,731,925 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,166,382 GBP2023-01-01 ~ 2023-12-31
-2,994,978 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
904,920 GBP2023-01-01 ~ 2023-12-31
482,955 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,992 GBP2023-01-01 ~ 2023-12-31
1,032 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
717,936 GBP2023-01-01 ~ 2023-12-31
341,228 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
601,853 GBP2023-01-01 ~ 2023-12-31
291,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,525,266 GBP2023-01-01 ~ 2023-12-31
-994,577 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
22,004,152 GBP2023-12-31
20,502,063 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
22,004,154 GBP2023-12-31
20,502,065 GBP2022-12-31
Total Inventories
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Debtors
613,427 GBP2023-12-31
656,184 GBP2022-12-31
Cash at bank and in hand
1,007,705 GBP2023-12-31
1,036,406 GBP2022-12-31
Current Assets
1,641,132 GBP2023-12-31
1,712,590 GBP2022-12-31
Net Current Assets/Liabilities
-2,345,367 GBP2023-12-31
-2,719,496 GBP2022-12-31
Total Assets Less Current Liabilities
19,658,787 GBP2023-12-31
17,782,569 GBP2022-12-31
Net Assets/Liabilities
17,144,631 GBP2023-12-31
15,619,365 GBP2022-12-31
Equity
Called up share capital
8,065 GBP2023-12-31
8,065 GBP2022-12-31
8,065 GBP2021-12-31
Share premium
268,205 GBP2023-12-31
268,205 GBP2022-12-31
268,205 GBP2021-12-31
Revaluation reserve
7,114,071 GBP2023-12-31
6,190,658 GBP2022-12-31
7,476,797 GBP2021-12-31
Retained earnings (accumulated losses)
9,754,290 GBP2023-12-31
9,152,437 GBP2022-12-31
8,860,875 GBP2021-12-31
Equity
17,144,631 GBP2023-12-31
15,619,365 GBP2022-12-31
16,613,942 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
601,853 GBP2023-01-01 ~ 2023-12-31
291,562 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
194,566 GBP2023-01-01 ~ 2023-12-31
124,117 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,602,949 GBP2023-01-01 ~ 2023-12-31
4,678,452 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
566,955 GBP2023-01-01 ~ 2023-12-31
395,266 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,293,224 GBP2023-01-01 ~ 2023-12-31
5,162,776 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
262023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Average Number of Employees
2312023-01-01 ~ 2023-12-31
1832022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,800 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,147 GBP2023-01-01 ~ 2023-12-31
49,666 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
168,715 GBP2023-01-01 ~ 2023-12-31
64,833 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
145,416 GBP2023-12-31
101,669 GBP2022-12-31
Deferred Tax Liabilities
2,514,156 GBP2023-12-31
2,163,204 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
120,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,449 GBP2022-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,625,000 GBP2023-12-31
20,020,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,592,499 GBP2023-12-31
3,500,844 GBP2022-12-31
Motor vehicles
108,466 GBP2023-12-31
108,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,325,965 GBP2023-12-31
23,629,310 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,231,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,231,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,217,212 GBP2023-12-31
3,026,933 GBP2022-12-31
Motor vehicles
104,601 GBP2023-12-31
100,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,321,813 GBP2023-12-31
3,127,247 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
190,279 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
21,625,000 GBP2023-12-31
20,020,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
375,287 GBP2023-12-31
473,911 GBP2022-12-31
Motor vehicles
3,865 GBP2023-12-31
8,152 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Raw materials and consumables
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Debtors/Trade Receivables
140,505 GBP2023-12-31
63,188 GBP2022-12-31
Amounts Owed By Related Parties
179,800 GBP2023-12-31
177,441 GBP2022-12-31
Other Debtors
161,296 GBP2023-12-31
244,442 GBP2022-12-31
Prepayments
131,826 GBP2023-12-31
171,113 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,831 GBP2023-12-31
4,476 GBP2022-12-31
Trade Creditors/Trade Payables
433,435 GBP2023-12-31
740,526 GBP2022-12-31
Amounts Owed to Related Parties
2,140,236 GBP2023-12-31
3,035,712 GBP2022-12-31
Taxation/Social Security Payable
140,092 GBP2023-12-31
113,221 GBP2022-12-31
Other Creditors
488,409 GBP2023-12-31
309,547 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,831 GBP2023-12-31
4,476 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
806,540 shares2023-12-31
806,540 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232 GBP2022-12-31
Related profiles found in government register
  • SENTINEL HEALTH CARE LIMITED
    Info
    CEDAR LAWN LIMITED - 1997-09-30
    Registered number 02761889
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 1992-11-04 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SENTINEL HEALTH CARE LIMITED
    S
    Registered number missing
    Fritham House, Fritham, Lyndhurst, England, SO43 7HH
    Private Company Limited By Shares
    CIF 1
  • SENTINEL HEALTHCARE LIMITED
    S
    Registered number 02761889
    41, Quarrendon Street, London, England, SW6 3ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    41 Quarrendon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    -182,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    41 Quarrendon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Charles Rippin And Turner Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ 2025-04-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Lynwood House 373-375 Station Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ 2025-01-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.