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
White, Roger John Frederick
Born in June 1944Individual (8 offsprings)Officer
1999-01-15 ~ nowOF - Director → CIF 0Mr Roger John Frederick White
Born in June 1944Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Randall, Joanne Mary
Born in May 1965Individual (4 offsprings)Officer 2000-05-01 ~ nowOF - Director → CIF 0 - 3
White, Frederick Sebastian
Born in June 1980Individual (8 offsprings)Officer 2021-06-01 ~ nowOF - Director → CIF 0 - 4
Mchugh, Harriet Rebecca
Born in October 1991Individual (1 offspring)Officer 2021-06-01 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Ellis, Lloyd Julian
Business Manager born in December 1983Individual (3 offsprings)Officer 2017-09-21 ~ 2021-06-01OF - Director → CIF 0Ellis, Lloyd Julian
Individual (3 offsprings)Officer 2017-09-21 ~ 2021-06-01OF - Secretary → CIF 0 - 2
Hallmark Registrars Limited
IndividualOfficer 1996-07-19 ~ 1996-08-05OF - Nominee Director → CIF 0 - 3
White, Roger John Frederick
Nursing Home OwnerIndividual (8 offsprings)Officer 1999-01-25 ~ 2007-07-19OF - Secretary → CIF 0 - 4
White, Margaret
Administrator born in March 1950IndividualOfficer 2005-08-01 ~ 2018-03-08OF - Director → CIF 0 - 5
Burgess, Michael Samuel
Accountant born in November 1954IndividualOfficer 1996-08-05 ~ 1997-09-19OF - Director → CIF 0 - 6
Harmer, Julie Ann
Nursing Agency born in April 1959IndividualOfficer 1996-08-05 ~ 1999-01-25OF - Director → CIF 0Harmer, Julie Ann
IndividualOfficer 1996-08-05 ~ 1999-01-25OF - Secretary → CIF 0 - 7
Stanley, Helen Tracy Diane
Administrator born in September 1961IndividualOfficer 1997-08-26 ~ 2000-05-01OF - Director → CIF 0 - 8
Southall, Barbara Mary
IndividualOfficer 2007-07-19 ~ 2008-10-01OF - Secretary → CIF 0 - 9
Sanghvi, Rohit Ramniklal
Individual (6 offsprings)Officer 2006-12-06 ~ 2007-07-19OF - Secretary → CIF 0 - 10
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-07-19 ~ 1996-08-05PE - Nominee Secretary → CIF 0
Company in focus
OLDERCARE (HASLEMERE) LIMITED
Previous name
DEPRAIL LIMITED - 1996-09-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,085,534 GBP2024-12-31
9,421,944 GBP2023-12-31
Fixed Assets - Investments
9,172,175 GBP2024-12-31
6,659,675 GBP2023-12-31
Fixed Assets
18,257,709 GBP2024-12-31
16,081,619 GBP2023-12-31
Debtors
1,102,476 GBP2024-12-31
1,103,772 GBP2023-12-31
Cash at bank and in hand
5,879,586 GBP2024-12-31
2,339,374 GBP2023-12-31
Current Assets
6,982,062 GBP2024-12-31
3,443,146 GBP2023-12-31
Creditors
Current
9,799,887 GBP2024-12-31
5,713,105 GBP2023-12-31
Net Current Assets/Liabilities
-2,817,825 GBP2024-12-31
-2,269,959 GBP2023-12-31
Total Assets Less Current Liabilities
15,439,884 GBP2024-12-31
13,811,660 GBP2023-12-31
Creditors
Non-current
-36,230 GBP2024-12-31
-51,100 GBP2023-12-31
Net Assets/Liabilities
15,029,584 GBP2024-12-31
13,372,019 GBP2023-12-31
Equity
Called up share capital
19,400 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,010,184 GBP2024-12-31
13,352,019 GBP2023-12-31
11,270,048 GBP2022-12-31
Equity
15,029,584 GBP2024-12-31
13,372,019 GBP2023-12-31
11,290,048 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-900,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,558,165 GBP2024-01-01 ~ 2024-12-31
2,981,971 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,558,165 GBP2024-01-01 ~ 2024-12-31
2,981,971 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-600 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-600 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
4352024-01-01 ~ 2024-12-31
3902023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,800,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,800,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,221,813 GBP2024-12-31
2,221,813 GBP2023-12-31
Improvements to leasehold property
8,088,233 GBP2024-12-31
8,088,233 GBP2023-12-31
Furniture and fittings
6,420,880 GBP2024-12-31
6,206,940 GBP2023-12-31
Motor vehicles
145,568 GBP2024-12-31
167,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,876,494 GBP2024-12-31
16,684,488 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-34,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
660,200 GBP2024-12-31
615,765 GBP2023-12-31
Improvements to leasehold property
2,491,213 GBP2024-12-31
2,329,448 GBP2023-12-31
Furniture and fittings
4,561,729 GBP2024-12-31
4,233,644 GBP2023-12-31
Motor vehicles
77,818 GBP2024-12-31
83,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,790,960 GBP2024-12-31
7,262,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,435 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
161,765 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
328,085 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
556,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,561,613 GBP2024-12-31
1,606,048 GBP2023-12-31
Improvements to leasehold property
5,597,020 GBP2024-12-31
5,758,785 GBP2023-12-31
Furniture and fittings
1,859,151 GBP2024-12-31
1,973,296 GBP2023-12-31
Motor vehicles
67,750 GBP2024-12-31
83,815 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
15,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
37,108 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
47,708 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
63,611 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
792,008 GBP2024-12-31
1,001,846 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
81,816 GBP2024-12-31
30,786 GBP2023-12-31
Other Debtors
Current
11,652 GBP2024-12-31
5,152 GBP2023-12-31
Prepayments
Current
67,000 GBP2024-12-31
65,988 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
952,476 GBP2024-12-31
1,103,772 GBP2023-12-31
Other Debtors
Non-current
150,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
19,954 GBP2024-12-31
19,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,167,700 GBP2024-12-31
1,397,563 GBP2023-12-31
Amounts owed to group undertakings
Current
3,665,769 GBP2024-12-31
2,564,894 GBP2023-12-31
Corporation Tax Payable
Current
1,309,842 GBP2024-12-31
699,367 GBP2023-12-31
Other Taxation & Social Security Payable
Current
241,335 GBP2024-12-31
5,472 GBP2023-12-31
Other Creditors
Current
22,600 GBP2024-12-31
22,600 GBP2023-12-31
Accrued Liabilities
Current
386,821 GBP2024-12-31
322,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,230 GBP2024-12-31
51,100 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
19,954 GBP2024-12-31
Between one and five year, hire purchase agreements
36,230 GBP2024-12-31
hire purchase agreements
56,184 GBP2024-12-31
71,054 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
374,070 GBP2024-12-31
388,541 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 2 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,366,565 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
OLDERCARE (HASLEMERE) LIMITED
InfoDEPRAIL LIMITED - 1996-09-12Registered number 03227281Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PXPRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0OLDERCARE (HASLEMERE) LIMITED
SRegistered number 03227281Rosemary Park Nursing Home, Marley Common, Haslemere, England, GU27 3PXLimited Liability Company in England, United KingdomCIF 1OLDERCARE (HASLEMERE) LIMITED
SRegistered number 03227281Rosemary Park Nursing Home, Marley Common, Haslemere, Surrey, England, GU27 3PXLimited Liability Company in England, United KingdomCIF 2OLDERCARE (HASLEMERE) LIMITED
SRegistered number 03227281Rosemary Park Nursing Home, Marley Lane, Marley Common, Haslemere, England, GU27 3PXPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
COOMBE HEALTHCARE LTD
- nowBACKLID LIMITED - 2000-01-24Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, SurreyActive Corporate (3 parents)Equity (Company account)8,991,889 GBP2023-12-31Person with significant control 2023-11-13 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2QUALITY IDEALS LIMITED - 1995-02-17OLDERCARE (LONDON) LIMITED - 2022-11-07Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, SurreyActive Corporate (3 parents)Equity (Company account)843,536 GBP2023-12-31Person with significant control 2023-11-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, SurreyActive Corporate (4 parents)Equity (Company account)4,586,559 GBP2024-12-31Person with significant control 2023-10-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, SurreyActive Corporate (4 parents)Equity (Company account)4,586,559 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-06-02CIF 4 - Ownership of shares – 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.