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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 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169, Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-03-24 ~ 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 7
  • 1
    Waller, Jacqueline Anne Marie
    Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 2008-10-07
    OF - Director → CIF 0
    Waller, Jacqueline Anne Marie
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Waller, Timothy John
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2008-10-07
    OF - Director → CIF 0
  • 4
    Sivananthan, Karthika
    Care Home Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2025-03-24
    OF - Director → CIF 0
    Sivananthan, Arujuna, Dr
    Care Home Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2025-03-24
    OF - Director → CIF 0
    Sivananthan, Karthika
    Care Home Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2025-03-24
    OF - Secretary → CIF 0
    Karthika Sivananthan
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    Dr Arujuna Sivananthan
    Born in July 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-04-17 ~ 1996-04-29
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-04-17 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address31-33, Commercial Road, Poole, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    276,688 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE RED HOUSE (ASHTEAD) LIMITED

Previous name
TRADEFLAIR LIMITED - 1996-05-09
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
4,255,631 GBP2023-12-31
4,298,828 GBP2022-12-31
Debtors
398,259 GBP2023-12-31
995,562 GBP2022-12-31
Cash at bank and in hand
122,644 GBP2023-12-31
274,684 GBP2022-12-31
Current Assets
523,653 GBP2023-12-31
1,272,996 GBP2022-12-31
Net Current Assets/Liabilities
-296,396 GBP2023-12-31
-346,429 GBP2022-12-31
Total Assets Less Current Liabilities
3,959,235 GBP2023-12-31
3,952,399 GBP2022-12-31
Net Assets/Liabilities
3,246,756 GBP2023-12-31
3,230,205 GBP2022-12-31
Equity
Called up share capital
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Revaluation reserve
2,380,931 GBP2023-12-31
2,402,535 GBP2022-12-31
Retained earnings (accumulated losses)
755,825 GBP2023-12-31
717,670 GBP2022-12-31
Equity
3,246,756 GBP2023-12-31
3,230,205 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
145,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,668,581 GBP2023-12-31
4,664,643 GBP2022-12-31
Furniture and fittings
696,950 GBP2023-12-31
673,005 GBP2022-12-31
Computers
52,134 GBP2023-12-31
52,134 GBP2022-12-31
Motor vehicles
9,795 GBP2023-12-31
9,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,427,460 GBP2023-12-31
5,399,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
470,717 GBP2023-12-31
420,874 GBP2022-12-31
Furniture and fittings
640,228 GBP2023-12-31
621,320 GBP2022-12-31
Computers
51,675 GBP2023-12-31
49,541 GBP2022-12-31
Motor vehicles
9,209 GBP2023-12-31
9,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,171,829 GBP2023-12-31
1,100,749 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,908 GBP2023-01-01 ~ 2023-12-31
Computers
2,134 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,197,864 GBP2023-12-31
Furniture and fittings
56,722 GBP2023-12-31
51,685 GBP2022-12-31
Computers
459 GBP2023-12-31
2,593 GBP2022-12-31
Motor vehicles
586 GBP2023-12-31
781 GBP2022-12-31
Owned/Freehold, Land and buildings
4,243,769 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,025 GBP2023-12-31
137,574 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
346,877 GBP2023-12-31
492,215 GBP2022-12-31
Other Debtors
Current
1,900 GBP2023-12-31
326,212 GBP2022-12-31
Prepayments/Accrued Income
Current
27,457 GBP2023-12-31
39,561 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
398,259 GBP2023-12-31
995,562 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
981,346 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,175 GBP2023-12-31
87,737 GBP2022-12-31
Corporation Tax Payable
Current
452,459 GBP2023-12-31
350,923 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,271 GBP2023-12-31
50,198 GBP2022-12-31
Other Creditors
Current
93,129 GBP2023-12-31
82,413 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
150,015 GBP2023-12-31
66,808 GBP2022-12-31
Creditors
Current
820,049 GBP2023-12-31
1,619,425 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
981,346 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,458 GBP2023-12-31
9,945 GBP2022-12-31
Between two and five year
5,645 GBP2023-12-31
4,089 GBP2022-12-31
More than five year
947 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,050 GBP2023-12-31
14,034 GBP2022-12-31
  • THE RED HOUSE (ASHTEAD) LIMITED
    Info
    TRADEFLAIR LIMITED - 1996-05-09
    Registered number 03187173
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.