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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 5
  • 1
    Keely, Patrick John
    Chairman born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Keely, Milo Patrick
    Director born in September 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Khawaja, Shazia Sabrina
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cunliffe, Mark Raymond
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 5
    BEAMDOUBLE LIMITED - 2003-02-25
    icon of addressBollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    302,566 GBP2023-07-01 ~ 2024-06-30
    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
Ceased 19
  • 1
    Tweedie, John
    Architect born in February 1954
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    Ward, Dale
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Wells, Matthew Donald
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Clayton, Lisa
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Keely, Patrick John
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Hall, Lewis Morgan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Jones, Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 9
    Vaughan, Nichola
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Dudgeon, Harriet Jane
    Chairman born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-01-31
    OF - Director → CIF 0
    Dudgeon, Harriet Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Lyndsey Ann
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 13
    Alexander, Helen Jane
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 15
    Jones, Gareth Vaughan
    Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2003-06-16
    OF - Director → CIF 0
    Jones, Gareth Vaughan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 16
    Moodley, Devan, Dr
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 17
    White, Andrew
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-05 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 19
    ALEXANDER DRAPER LTD
    icon of addressThe Colony Hq, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,961 GBP2021-12-23
    Officer
    2020-01-31 ~ 2020-06-30
    PE - Director → CIF 0
parent relation
Company in focus

EHC MOSTON GRANGE LIMITED

Previous name
TALIMERE LIMITED - 2003-09-01
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-5,294,378 GBP2023-07-01 ~ 2024-06-30
-4,546,341 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,246,825 GBP2023-07-01 ~ 2024-06-30
-1,626,626 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,024 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
843,371 GBP2023-07-01 ~ 2024-06-30
536,928 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,021 GBP2023-07-01 ~ 2024-06-30
-113,627 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
848,392 GBP2023-07-01 ~ 2024-06-30
423,301 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,912,596 GBP2024-06-30
1,975,474 GBP2023-06-30
Debtors
6,870,571 GBP2024-06-30
4,908,417 GBP2023-06-30
Cash at bank and in hand
86,028 GBP2024-06-30
79,428 GBP2023-06-30
Current Assets
6,956,599 GBP2024-06-30
4,987,845 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,565,467 GBP2024-06-30
-1,500,803 GBP2023-06-30
Net Current Assets/Liabilities
4,391,132 GBP2024-06-30
3,487,042 GBP2023-06-30
Total Assets Less Current Liabilities
6,303,728 GBP2024-06-30
5,462,516 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,824 GBP2024-06-30
-4,983 GBP2023-06-30
Net Assets/Liabilities
6,272,723 GBP2024-06-30
5,424,331 GBP2023-06-30
Equity
Called up share capital
23,360 GBP2024-06-30
23,360 GBP2023-06-30
23,360 GBP2022-06-30
Retained earnings (accumulated losses)
6,249,363 GBP2024-06-30
5,400,971 GBP2023-06-30
4,977,670 GBP2022-06-30
Equity
6,272,723 GBP2024-06-30
5,424,331 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
848,392 GBP2023-07-01 ~ 2024-06-30
423,301 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,500 GBP2023-07-01 ~ 2024-06-30
32,813 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1402023-07-01 ~ 2024-06-30
1232022-07-01 ~ 2023-06-30
Wages/Salaries
3,371,053 GBP2023-07-01 ~ 2024-06-30
2,901,739 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,881 GBP2023-07-01 ~ 2024-06-30
56,001 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,703,218 GBP2023-07-01 ~ 2024-06-30
3,209,824 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
72,585 GBP2023-07-01 ~ 2024-06-30
72,054 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,021 GBP2023-07-01 ~ 2024-06-30
113,627 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,158,353 GBP2024-06-30
2,158,353 GBP2023-06-30
Furniture and fittings
171,966 GBP2024-06-30
135,216 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,828,772 GBP2024-06-30
3,700,316 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
769,893 GBP2024-06-30
726,726 GBP2023-06-30
Furniture and fittings
90,710 GBP2024-06-30
70,290 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,916,176 GBP2024-06-30
1,724,842 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,167 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
20,420 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,334 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,388,460 GBP2024-06-30
Furniture and fittings
81,256 GBP2024-06-30
64,926 GBP2023-06-30
Owned/Freehold, Land and buildings
1,431,627 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
556,011 GBP2024-06-30
393,058 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,057,061 GBP2024-06-30
2,118,842 GBP2023-06-30
Other Debtors
Current
243,986 GBP2024-06-30
2,374,069 GBP2023-06-30
Prepayments/Accrued Income
Current
13,513 GBP2024-06-30
22,448 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,870,571 GBP2024-06-30
4,908,417 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,160 GBP2024-06-30
2,160 GBP2023-06-30
Trade Creditors/Trade Payables
Current
237,288 GBP2024-06-30
156,746 GBP2023-06-30
Other Creditors
Current
2,111,203 GBP2024-06-30
666,020 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
214,816 GBP2024-06-30
675,877 GBP2023-06-30
Creditors
Current
2,565,467 GBP2024-06-30
1,500,803 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,824 GBP2024-06-30
4,983 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,160 GBP2024-06-30
2,160 GBP2023-06-30
Minimum gross finance lease payments owing
4,984 GBP2024-06-30
7,143 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,360 shares2024-06-30
23,360 shares2023-06-30
  • EHC MOSTON GRANGE LIMITED
    Info
    TALIMERE LIMITED - 2003-09-01
    Registered number 03577098
    icon of addressBollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire SK9 1DP
    Private Limited Company incorporated on 1998-06-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.