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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shanmuganathan, Thevaraya Pillai
    Born in January 1939
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Andrews, Vasanth, Dr
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2006-12-01
    OF - Director → CIF 0
    Andrews, Vasanth, Dr
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Andrews, Gilbert, Dr
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-04-03 ~ now
    OF - Director → CIF 0
    Andrews, Gilbert, Dr
    Individual (1 offspring)
    Officer
    1997-04-03 ~ now
    OF - Secretary → CIF 0
    Dr Gilbert Andrews
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Andrews, Poornima Grace
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Poornima Grace Andrews
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURBITON CARE HOMES LIMITED

Period: 1997-04-03 ~ now
Company number: 03345052
Registered name
SURBITON CARE HOMES LIMITED - now
Recent Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,582,378 GBP2025-03-31
2,624,902 GBP2024-03-31
Debtors
Current
57,674 GBP2025-03-31
47,582 GBP2024-03-31
Cash at bank and in hand
-33,663 GBP2025-03-31
26,548 GBP2024-03-31
Net Assets/Liabilities
345,864 GBP2025-03-31
351,433 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
345,764 GBP2025-03-31
351,333 GBP2024-03-31
Equity
345,864 GBP2025-03-31
351,433 GBP2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,330,377 GBP2025-03-31
2,330,377 GBP2024-03-31
Plant and equipment
214,499 GBP2025-03-31
325,430 GBP2024-03-31
Vehicles
36,950 GBP2025-03-31
38,634 GBP2024-03-31
Furniture and fittings
310,985 GBP2025-03-31
348,456 GBP2024-03-31
Other
706,385 GBP2025-03-31
742,684 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,599,196 GBP2025-03-31
3,785,581 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-117,173 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-106,156 GBP2024-04-01 ~ 2025-03-31
Other
-42,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-304,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,472 GBP2025-03-31
46,973 GBP2024-03-31
Plant and equipment
183,603 GBP2025-03-31
282,342 GBP2024-03-31
Vehicles
6,928 GBP2025-03-31
17,708 GBP2024-03-31
Furniture and fittings
246,571 GBP2025-03-31
331,103 GBP2024-03-31
Other
488,244 GBP2025-03-31
482,553 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,016,818 GBP2025-03-31
1,160,679 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,499 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
18,434 GBP2024-04-01 ~ 2025-03-31
Vehicles
6,927 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
21,624 GBP2024-04-01 ~ 2025-03-31
Other
48,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-117,173 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-106,156 GBP2024-04-01 ~ 2025-03-31
Other
-42,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-283,892 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
56,477 GBP2025-03-31
44,723 GBP2024-03-31
Prepayments/Accrued Income
Current
197 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
2,859 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
47,761 GBP2025-03-31
43,613 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,610 GBP2025-03-31
37,141 GBP2024-03-31
Amounts owed to directors
Current
954,461 GBP2025-03-31
1,003,222 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,598 GBP2025-03-31
14,081 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,462 GBP2025-03-31
5,354 GBP2024-03-31
Other Creditors
Current
132,933 GBP2025-03-31
148,221 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
950,564 GBP2025-03-31
1,000,798 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,036 GBP2025-03-31
17,539 GBP2024-03-31
Net Deferred Tax Liability/Asset
-26,985 GBP2025-03-31
-19,274 GBP2024-03-31
-31,310 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,711 GBP2024-04-01 ~ 2025-03-31
12,036 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
  • SURBITON CARE HOMES LIMITED
    Info
    Registered number 03345052
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.