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
    Graham, William Ernest
    Business Manager born in October 1961
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Director → CIF 0
    Graham, William Ernest
    Business Manager
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (26 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    147,671 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Mr William Ernest Graham
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    1995-10-04 ~ 1995-10-05
    OF - Nominee Director → CIF 0
  • 3
    Watkins, Margaret Mary
    Individual
    Officer
    1995-10-04 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 4
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAHAM CARE (YB) LIMITED

Previous name
GRAHAM CARE LIMITED - 2016-08-17
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,350,154 GBP2023-12-31
1,398,006 GBP2022-12-31
Fixed Assets - Investments
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Fixed Assets
1,355,254 GBP2023-12-31
1,403,106 GBP2022-12-31
Debtors
Non-current
32,577 GBP2023-12-31
60,500 GBP2022-12-31
Current
132,201,505 GBP2023-12-31
112,270,935 GBP2022-12-31
Cash at bank and in hand
1,788,827 GBP2023-12-31
1,760,223 GBP2022-12-31
Current Assets
134,022,909 GBP2023-12-31
114,091,658 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,022,085 GBP2023-12-31
-22,627,585 GBP2022-12-31
Net Current Assets/Liabilities
101,000,824 GBP2023-12-31
91,464,073 GBP2022-12-31
Total Assets Less Current Liabilities
102,356,078 GBP2023-12-31
92,867,179 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,800,000 GBP2023-12-31
-30,600,000 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2022-01-01
Retained earnings (accumulated losses)
73,552,078 GBP2023-12-31
62,263,179 GBP2022-12-31
55,763,395 GBP2022-01-01
Equity
73,556,078 GBP2023-12-31
62,267,179 GBP2022-12-31
55,767,395 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,288,899 GBP2023-01-01 ~ 2023-12-31
6,499,784 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,288,899 GBP2023-01-01 ~ 2023-12-31
6,499,784 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,312,942 GBP2023-12-31
1,376,250 GBP2022-12-31
Plant and equipment
69,076 GBP2023-12-31
44,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,382,018 GBP2023-12-31
1,420,435 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-63,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,435 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,864 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,312,942 GBP2023-12-31
1,376,250 GBP2022-12-31
Plant and equipment
37,212 GBP2023-12-31
21,756 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
131,875,769 GBP2023-12-31
112,092,437 GBP2022-12-31
Other Debtors
Current
1,696 GBP2023-12-31
1,496 GBP2022-12-31
Prepayments/Accrued Income
Current
29,333 GBP2023-12-31
27,923 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
243,017 GBP2023-12-31
90,818 GBP2022-12-31
Cash and Cash Equivalents
1,788,827 GBP2023-12-31
1,760,223 GBP2022-12-31
Bank Borrowings
Current
12,618,601 GBP2023-12-31
9,247,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,464 GBP2023-12-31
53,113 GBP2022-12-31
Amounts owed to group undertakings
Current
20,193,373 GBP2023-12-31
13,118,128 GBP2022-12-31
Taxation/Social Security Payable
Current
37,920 GBP2023-12-31
28,137 GBP2022-12-31
Other Creditors
Current
80,587 GBP2023-12-31
132,691 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,140 GBP2023-12-31
47,850 GBP2022-12-31
Creditors
Current
33,022,085 GBP2023-12-31
22,627,585 GBP2022-12-31
Bank Borrowings
Non-current
28,800,000 GBP2023-12-31
30,600,000 GBP2022-12-31
Creditors
Non-current
28,800,000 GBP2023-12-31
30,600,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,618,601 GBP2023-12-31
9,247,666 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
12,618,601 GBP2023-12-31
9,247,666 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Non-current, Between two and five year
27,000,000 GBP2023-12-31
28,800,000 GBP2022-12-31
Total Borrowings
41,418,601 GBP2023-12-31
39,847,666 GBP2022-12-31
Net Deferred Tax Liability/Asset
243,017 GBP2023-12-31
90,818 GBP2023-01-01
90,818 GBP2022-12-31
-296,432 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
152,199 GBP2023-01-01 ~ 2023-12-31
387,250 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
4,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRAHAM CARE (YB) LIMITED
    Info
    GRAHAM CARE LIMITED - 2016-08-17
    Registered number 03109969
    20 Cranley Road, Hersham, Walton On Thames, Surrey KT12 5BP
    Private Limited Company incorporated on 1995-10-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • GRAHAM CARE (YB) LIMITED
    S
    Registered number 03109969
    20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 5BP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -625,096 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,736,900 GBP2023-12-31
    Person with significant control
    2021-01-23 ~ 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
  • 3
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,513,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,698,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Rowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,723,724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,618,299 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,736,900 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ 2018-10-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.