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
Browner, Keith
Born in November 1978Individual (70 offsprings)Officer
2023-06-13 ~ nowOF - Director → CIF 0 - 2
Hayward, Andrew Joseph
Born in September 1978Individual (69 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 3
3rd Floor, Mercury House, 117 Waterloo Road, London, United KingdomCorporate (6 offsprings)Person with significant control 2019-01-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Kinkade, Andrea
Ceo born in March 1970Individual (45 offsprings)Officer 2019-05-17 ~ 2020-05-29OF - Director → CIF 0 - 2
Macleod, Michael James Alfie
Statutory Director born in January 2001IndividualOfficer 2017-05-11 ~ 2019-01-21OF - Director → CIF 0 - 3
Irving, Warren Marty
Director born in September 1971Individual (1 offspring)Officer 2021-04-06 ~ 2023-07-24OF - Director → CIF 0 - 4
Chrystal, Sharon
Managing Director born in October 1975Individual (4 offsprings)Officer 2019-07-25 ~ 2021-12-20OF - Director → CIF 0 - 5
Lineker, Kathryn
Chief Financial Officer born in March 1980Individual (4 offsprings)Officer 2020-01-23 ~ 2025-04-04OF - Director → CIF 0 - 6
Tester, William Andrew Joseph
Born in June 1962IndividualOfficer 1997-08-13 ~ 1997-08-13OF - Nominee Director → CIF 0 - 7
Macleod, Hannah Gabrielle Fay
Statutory Director born in October 1998IndividualOfficer 2015-10-06 ~ 2019-01-21OF - Director → CIF 0 - 8
Macleod, John James
Chartered Accountant born in December 1969Individual (14 offsprings)Officer 1997-08-13 ~ 2019-01-21OF - Director → CIF 0Mr John James Macleod
Born in December 1969Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2019-01-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Tillett, Matthew Russell
Chief Financial Officer born in September 1968Individual (1 offspring)Officer 2019-01-21 ~ 2020-01-10OF - Director → CIF 0 - 10
Shiong, Sylvia Tang Sip
Director born in December 1966Individual (3 offsprings)Officer 2021-04-06 ~ 2023-06-12OF - Director → CIF 0 - 11
Walsh, Christina Anne
Chief Operating Officer born in March 1967Individual (2 offsprings)Officer 2019-01-21 ~ 2019-04-29OF - Director → CIF 0 - 12
Smith, Ruth Rebecca
Chief Operating Officer born in May 1982Individual (1 offspring)Officer 2020-06-25 ~ 2021-03-26OF - Director → CIF 0 - 13
Petrie, David Martin
Director born in September 1969Individual (17 offsprings)Officer 2019-01-21 ~ 2019-04-25OF - Director → CIF 0 - 14
Macleod, Melanie Jane, Dr
Neurologist born in July 1970Individual (2 offsprings)Officer 1997-08-13 ~ 2019-01-21OF - Director → CIF 0Macleod, Melanie Jane, Dr
NeurologistIndividual (2 offsprings)Officer 1997-08-13 ~ 2019-01-21OF - Secretary → CIF 0Dr Melanie Jane Macleod
Born in July 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 15
Thomas, Howard
IndividualOfficer 1997-08-13 ~ 1997-08-13OF - Nominee Secretary → CIF 0
Company in focus
INDEPENDENCE HOMES LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
27,759,217 GBP2021-04-01 ~ 2022-09-30
19,174,095 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-13,228,509 GBP2021-04-01 ~ 2022-09-30
-8,672,363 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
14,530,708 GBP2021-04-01 ~ 2022-09-30
10,501,732 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-8,811,979 GBP2021-04-01 ~ 2022-09-30
-3,894,002 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
5,555,328 GBP2021-04-01 ~ 2022-09-30
6,446,109 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,218,895 GBP2021-04-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
6,647,870 GBP2021-04-01 ~ 2022-09-30
5,838,841 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
6,465,758 GBP2021-04-01 ~ 2022-09-30
4,888,036 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
50,677,108 GBP2022-09-30
48,968,808 GBP2021-03-31
Fixed Assets
50,677,108 GBP2022-09-30
48,968,808 GBP2021-03-31
Cash at bank and in hand
285,246 GBP2022-09-30
97,514 GBP2021-03-31
Current Assets
24,983,703 GBP2022-09-30
2,903,005 GBP2021-03-31
Net Current Assets/Liabilities
21,632,697 GBP2022-09-30
935,240 GBP2021-03-31
Total Assets Less Current Liabilities
72,309,805 GBP2022-09-30
49,904,048 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-3,536,072 GBP2021-03-31
Net Assets/Liabilities
48,551,869 GBP2022-09-30
42,086,111 GBP2021-03-31
Equity
Called up share capital
1,200 GBP2022-09-30
1,200 GBP2021-03-31
1,200 GBP2020-03-31
Revaluation reserve
22,996,051 GBP2022-09-30
22,996,051 GBP2021-03-31
22,996,051 GBP2020-03-31
Retained earnings (accumulated losses)
25,554,618 GBP2022-09-30
19,088,860 GBP2021-03-31
14,200,824 GBP2020-03-31
Equity
48,551,869 GBP2022-09-30
42,086,111 GBP2021-03-31
37,198,075 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,465,758 GBP2021-04-01 ~ 2022-09-30
4,888,036 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
1,950,364 GBP2021-04-01 ~ 2022-09-30
1,305,202 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
10,682,767 GBP2021-04-01 ~ 2022-09-30
8,022,069 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
749,588 GBP2021-04-01 ~ 2022-09-30
623,693 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
11,632,200 GBP2021-04-01 ~ 2022-09-30
8,781,993 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-09-30
3302020-04-01 ~ 2021-03-31
Audit Fees/Expenses
13,675 GBP2021-04-01 ~ 2022-09-30
12,900 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-87,385 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
1,263,095 GBP2021-04-01 ~ 2022-09-30
1,109,380 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
259,903 GBP2022-09-30
259,903 GBP2021-03-31
Deferred Tax Liabilities
4,281,865 GBP2022-09-30
4,281,865 GBP2021-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,995,632 GBP2022-09-30
52,520,965 GBP2021-03-31
Tools/Equipment for furniture and fittings
3,484,657 GBP2022-09-30
2,759,981 GBP2021-03-31
Motor vehicles
322,639 GBP2022-09-30
302,599 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
59,296,358 GBP2022-09-30
55,583,545 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,526 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-5,526 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
1,493,430 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,508,925 GBP2022-09-30
3,949,769 GBP2021-03-31
Tools/Equipment for furniture and fittings
2,803,273 GBP2022-09-30
2,362,369 GBP2021-03-31
Motor vehicles
307,052 GBP2022-09-30
302,599 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,619,250 GBP2022-09-30
6,614,737 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,559,156 GBP2021-04-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
442,894 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
4,453 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,006,503 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,990 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,990 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
48,486,707 GBP2022-09-30
48,330,770 GBP2021-03-31
Tools/Equipment for furniture and fittings
681,384 GBP2022-09-30
397,612 GBP2021-03-31
Motor vehicles
15,587 GBP2022-09-30
Other
1,493,430 GBP2022-09-30
240,426 GBP2021-03-31
Trade Debtors/Trade Receivables
3,946,861 GBP2022-09-30
2,183,209 GBP2021-03-31
Other Debtors
192,861 GBP2022-09-30
547,374 GBP2021-03-31
Prepayments
263,505 GBP2022-09-30
74,908 GBP2021-03-31
Debtors
24,698,457 GBP2022-09-30
2,805,491 GBP2021-03-31
Non-current
-20,295,230 GBP2022-09-30
Current
4,403,227 GBP2022-09-30
2,805,491 GBP2021-03-31
Trade Creditors/Trade Payables
63,517 GBP2022-09-30
49,297 GBP2021-03-31
Taxation/Social Security Payable
4,195 GBP2022-09-30
120,701 GBP2021-03-31
Other Creditors
1,386,148 GBP2022-09-30
587,973 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,476,071 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
1,000 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112 shares2022-09-30
112 shares2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22 shares2022-09-30
22 shares2021-03-31
Par Value of Share
Class 4 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
66 shares2022-09-30
66 shares2021-03-31
Number of Shares Issued (Fully Paid)
1,200 shares2022-09-30
1,200 shares2021-03-31
Minimum gross finance lease payments owing
19,476,071 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
533,436 GBP2022-09-30
482,010 GBP2021-03-31
Between two and five year
693,311 GBP2022-09-30
1,699,000 GBP2021-03-31
More than five year
231,750 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,226,747 GBP2022-09-30
2,412,760 GBP2021-03-31
- Registered number 03419025
INDEPENDENCE HOMES LIMITED
Info3rd Floor Mercury House, 117 Waterloo Road, London SE1 8ULPRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
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.