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
    Pancott, Adrian James
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 2
    Cannon Brookes, Charles
    Company Director born in May 1976
    Individual (39 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Hibbard, Alexander James
    Analyst born in December 1992
    Individual (12 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    INTEGRUM GROUP HOLDINGS LIMITED - now
    WILLOW DC TOPCO LTD
    - 2025-01-09
    47-48, Piccadilly, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ 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 12
  • 1
    Pay, Dennis Charles
    Company Director & Pharmacist born in September 1942
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 2015-10-15
    OF - director → CIF 0
  • 2
    Quinlan, Sean James
    Investment Director born in February 1989
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ 2024-03-28
    OF - director → CIF 0
  • 3
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2022-06-30 ~ 2023-02-07
    OF - director → CIF 0
  • 4
    Saunders, Robin Elizabeth
    Investment Director born in June 1962
    Individual (11 offsprings)
    Officer
    2022-06-30 ~ 2024-03-28
    OF - director → CIF 0
  • 5
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2023-01-31
    OF - director → CIF 0
  • 6
    Spillett, Graham Michael
    Secretary
    Individual
    Officer
    1993-04-30 ~ 1996-03-25
    OF - secretary → CIF 0
  • 7
    Jackson, Steven Paul
    Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ 2025-04-04
    OF - director → CIF 0
  • 8
    Seal, John
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 2015-10-15
    OF - secretary → CIF 0
  • 9
    Pay, Rosemary Elizabeth Ann
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2015-10-15
    OF - director → CIF 0
  • 10
    Mcconville, John Patrick
    Pharmacist born in March 1959
    Individual (42 offsprings)
    Officer
    2017-10-16 ~ 2022-06-30
    OF - director → CIF 0
  • 11
    Pay, Alexander George
    Director born in March 1984
    Individual (20 offsprings)
    Officer
    2015-10-15 ~ 2022-06-30
    OF - director → CIF 0
  • 12
    Parkwood, Sutton Road, Maidstone, Kent, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BETSY CLARA AND SOUTHDOWNS LTD

Previous names
PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
SOLVEBUSY LIMITED - 1993-06-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
6,997,382 GBP2023-01-01 ~ 2023-12-31
4,693,434 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
-4,380,091 GBP2023-01-01 ~ 2023-12-31
-3,131,165 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
2,617,291 GBP2023-01-01 ~ 2023-12-31
1,562,269 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-1,260,255 GBP2023-01-01 ~ 2023-12-31
-757,108 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,965 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,261,118 GBP2023-01-01 ~ 2023-12-31
9,202,677 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
1,293,509 GBP2023-01-01 ~ 2023-12-31
9,202,677 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
1,293,509 GBP2023-01-01 ~ 2023-12-31
13,648,632 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
9,126,123 GBP2023-12-31
8,844,749 GBP2022-12-31
Debtors
1,394,352 GBP2023-12-31
1,467,569 GBP2022-12-31
Cash at bank and in hand
1,141,393 GBP2023-12-31
883,482 GBP2022-12-31
Current Assets
2,535,745 GBP2023-12-31
2,351,051 GBP2022-12-31
Net Current Assets/Liabilities
818,737 GBP2023-12-31
584,186 GBP2022-12-31
Total Assets Less Current Liabilities
9,944,860 GBP2023-12-31
9,428,935 GBP2022-12-31
Net Assets/Liabilities
8,381,928 GBP2023-12-31
7,668,419 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-03-31
Revaluation reserve
4,445,955 GBP2023-12-31
4,445,955 GBP2022-12-31
Retained earnings (accumulated losses)
3,935,971 GBP2023-12-31
3,222,462 GBP2022-12-31
-5,916,848 GBP2022-03-31
Equity
8,381,928 GBP2023-12-31
7,668,419 GBP2022-12-31
-5,916,846 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,293,509 GBP2023-01-01 ~ 2023-12-31
9,202,677 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-580,000 GBP2023-01-01 ~ 2023-12-31
-63,367 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
-580,000 GBP2023-01-01 ~ 2023-12-31
-63,367 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
218,149 GBP2023-01-01 ~ 2023-12-31
169,395 GBP2022-04-01 ~ 2022-12-31
Wages/Salaries
3,180,356 GBP2023-01-01 ~ 2023-12-31
2,372,466 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
263,058 GBP2023-01-01 ~ 2023-12-31
184,877 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,494,832 GBP2023-01-01 ~ 2023-12-31
2,596,512 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
1302022-04-01 ~ 2022-12-31
Audit Fees/Expenses
6,750 GBP2023-01-01 ~ 2023-12-31
8,250 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-197,584 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
296,363 GBP2023-01-01 ~ 2023-12-31
1,748,509 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
80,947 GBP2023-12-31
279,880 GBP2022-12-31
Deferred Tax Liabilities
1,562,932 GBP2023-12-31
1,760,516 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,550,000 GBP2023-12-31
8,550,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,651,131 GBP2023-12-31
2,151,608 GBP2022-12-31
Motor vehicles
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,202,131 GBP2023-12-31
10,702,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,075,737 GBP2023-12-31
1,857,838 GBP2022-12-31
Motor vehicles
271 GBP2023-12-31
21 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,076,008 GBP2023-12-31
1,857,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
217,899 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,550,000 GBP2023-12-31
8,550,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
575,394 GBP2023-12-31
294,749 GBP2022-12-31
Motor vehicles
729 GBP2023-12-31
Trade Debtors/Trade Receivables
615,780 GBP2023-12-31
878,535 GBP2022-12-31
Amounts Owed By Related Parties
512,553 GBP2023-12-31
193,505 GBP2022-12-31
Other Debtors
166,192 GBP2023-12-31
298,629 GBP2022-12-31
Prepayments
99,827 GBP2023-12-31
76,466 GBP2022-12-31
Amount of corporation tax that is recoverable
20,434 GBP2022-12-31
Trade Creditors/Trade Payables
145,307 GBP2023-12-31
151,869 GBP2022-12-31
Amounts Owed to Related Parties
1,039,828 GBP2023-12-31
983,444 GBP2022-12-31
Taxation/Social Security Payable
48,938 GBP2023-12-31
65,183 GBP2022-12-31
Other Creditors
15,751 GBP2023-12-31
178,056 GBP2022-12-31
Corporation Tax Payable
27,683 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,568 GBP2023-12-31
Between two and five year
13,707 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,275 GBP2023-12-31
  • BETSY CLARA AND SOUTHDOWNS LTD
    Info
    PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
    SOLVEBUSY LIMITED - 1993-06-30
    Registered number 02808013
    Hythe View, 91 North Road, Hythe, Kent CT21 5ET
    Private Limited Company incorporated on 1993-04-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.