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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 3
  • 1
    Graham, William Ernest
    Born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ now
    OF - Director → CIF 0
    Graham, William Ernest
    Business Manager
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    icon of address20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mccollum, Angela Jean
    Born in March 1963
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1995-10-05
    OF - Nominee Director → CIF 0
  • 2
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 3
    Mr William Ernest Graham
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,460,170 GBP2024-12-31
1,350,154 GBP2023-12-31
Fixed Assets - Investments
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Fixed Assets
1,465,270 GBP2024-12-31
1,355,254 GBP2023-12-31
Debtors
Non-current
4,654 GBP2024-12-31
32,577 GBP2023-12-31
Current
146,086,255 GBP2024-12-31
132,201,505 GBP2023-12-31
Cash at bank and in hand
2,115,803 GBP2024-12-31
1,788,827 GBP2023-12-31
Current Assets
148,206,712 GBP2024-12-31
134,022,909 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,022,085 GBP2023-12-31
Net Current Assets/Liabilities
110,534,757 GBP2024-12-31
101,000,824 GBP2023-12-31
Total Assets Less Current Liabilities
112,000,027 GBP2024-12-31
102,356,078 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,000,000 GBP2024-12-31
-28,800,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2023-01-01
Retained earnings (accumulated losses)
84,996,027 GBP2024-12-31
73,552,078 GBP2023-12-31
62,263,179 GBP2023-01-01
Equity
85,000,027 GBP2024-12-31
73,556,078 GBP2023-12-31
62,267,179 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,443,949 GBP2024-01-01 ~ 2024-12-31
11,288,899 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,443,949 GBP2024-01-01 ~ 2024-12-31
11,288,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,369,398 GBP2024-12-31
1,312,942 GBP2023-12-31
Plant and equipment
142,923 GBP2024-12-31
69,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,512,321 GBP2024-12-31
1,382,018 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
56,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,864 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,151 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,151 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,369,398 GBP2024-12-31
1,312,942 GBP2023-12-31
Plant and equipment
90,772 GBP2024-12-31
37,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
145,692,027 GBP2024-12-31
131,875,769 GBP2023-12-31
Other Debtors
Current
6,896 GBP2024-12-31
1,696 GBP2023-12-31
Prepayments/Accrued Income
Current
29,966 GBP2024-12-31
29,333 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
241,785 GBP2024-12-31
243,017 GBP2023-12-31
Cash and Cash Equivalents
2,115,803 GBP2024-12-31
1,788,827 GBP2023-12-31
Bank Borrowings
Current
13,961,040 GBP2024-12-31
12,618,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,749 GBP2024-12-31
42,464 GBP2023-12-31
Amounts owed to group undertakings
Current
23,274,920 GBP2024-12-31
20,193,373 GBP2023-12-31
Taxation/Social Security Payable
Current
40,263 GBP2024-12-31
37,920 GBP2023-12-31
Other Creditors
Current
90,056 GBP2024-12-31
80,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,927 GBP2024-12-31
49,140 GBP2023-12-31
Creditors
Current
37,671,955 GBP2024-12-31
33,022,085 GBP2023-12-31
Bank Borrowings
Non-current
27,000,000 GBP2024-12-31
28,800,000 GBP2023-12-31
Creditors
Non-current
27,000,000 GBP2024-12-31
28,800,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,618,601 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
12,618,601 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
27,000,000 GBP2024-12-31
Between two and five year, Non-current
27,000,000 GBP2023-12-31
Total Borrowings
40,961,040 GBP2024-12-31
41,418,601 GBP2023-12-31
Net Deferred Tax Liability/Asset
241,785 GBP2024-12-31
243,017 GBP2023-12-31
90,818 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,232 GBP2024-01-01 ~ 2024-12-31
152,199 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRAHAM CARE (YB) LIMITED
    Info
    GRAHAM CARE LIMITED - 2016-08-17
    Registered number 03109969
    icon of address20 Cranley Road, Hersham, Walton On Thames, Surrey KT12 5BP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 1 month). 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
    icon of address20, 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 2
  • 1
    icon of addressSeven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,645,364 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    icon of addressRowtown, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,431,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    FREDWICK LIMITED - 2009-01-30
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-23 ~ 2025-08-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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
    icon of addressHawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    icon of addressRomford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressWoodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.