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
    Paneandee, Yanambal
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mrs Yanambal Paneandee
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Paneandee, Nadia
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    35, The Drive, Coulsdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,427 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Yanambal Paneandee
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Clark, Dawn
    Individual
    Officer
    2002-02-01 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Richards, Betty
    Residential Home Proprietor born in January 1939
    Individual
    Officer
    1999-06-02 ~ 2008-02-14
    OF - Director → CIF 0
    Richards, Betty
    Individual
    Officer
    1999-06-02 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Richards, Paul
    Resindential Home Proprietor born in July 1965
    Individual
    Officer
    1999-06-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAXON LODGE RESIDENTIAL HOME LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
1 GBP2022-06-30
1 GBP2021-06-30
Property, Plant & Equipment
498,110 GBP2022-06-30
524,504 GBP2021-06-30
Fixed Assets
498,111 GBP2022-06-30
524,505 GBP2021-06-30
Total Inventories
106 GBP2022-06-30
106 GBP2021-06-30
Debtors
283,327 GBP2022-06-30
222,080 GBP2021-06-30
Cash at bank and in hand
118,553 GBP2022-06-30
41,074 GBP2021-06-30
Current Assets
401,986 GBP2022-06-30
263,260 GBP2021-06-30
Net Current Assets/Liabilities
277,361 GBP2022-06-30
140,472 GBP2021-06-30
Total Assets Less Current Liabilities
775,472 GBP2022-06-30
664,977 GBP2021-06-30
Net Assets/Liabilities
437,579 GBP2022-06-30
322,183 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Share premium
219,265 GBP2022-06-30
219,265 GBP2021-06-30
Retained earnings (accumulated losses)
208,314 GBP2022-06-30
92,918 GBP2021-06-30
Equity
437,579 GBP2022-06-30
322,183 GBP2021-06-30
Average Number of Employees
212021-07-01 ~ 2022-06-30
232020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,999 GBP2022-06-30
99,999 GBP2021-06-30
Intangible Assets
Goodwill
1 GBP2022-06-30
1 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
637,956 GBP2022-06-30
637,956 GBP2021-06-30
Plant and equipment
307,565 GBP2022-06-30
305,736 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
945,521 GBP2022-06-30
943,692 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,745 GBP2022-06-30
222,986 GBP2021-06-30
Plant and equipment
212,666 GBP2022-06-30
196,202 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,411 GBP2022-06-30
419,188 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,759 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
16,464 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,223 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
403,211 GBP2022-06-30
414,970 GBP2021-06-30
Plant and equipment
94,899 GBP2022-06-30
109,534 GBP2021-06-30
Trade Debtors/Trade Receivables
77,430 GBP2022-06-30
13,458 GBP2021-06-30
Other Debtors
205,897 GBP2022-06-30
208,622 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,355 GBP2022-06-30
47,355 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
34,508 GBP2022-06-30
4,002 GBP2021-06-30
Other Creditors
Amounts falling due within one year
72,762 GBP2022-06-30
71,431 GBP2021-06-30
Bank Borrowings
Amounts falling due after one year
126,696 GBP2022-06-30
128,955 GBP2021-06-30
  • SAXON LODGE RESIDENTIAL HOME LIMITED
    Info
    Registered number 03781616
    35 The Drive, Coulsdon, Surrey CR5 2BL
    Private Limited Company incorporated on 1999-06-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.