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 10
  • 1
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Company Executive born in February 1961
    Individual (78 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (78 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,729,088 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 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 17
  • 1
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 2
    Masters, Mandy Jayne
    Company Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2008-05-14 ~ 2014-11-07
    OF - Director → CIF 0
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    2014-12-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Premachandra, Patikiri Koralalage Don Jayantha, Dr
    Medical Doctor/Surgeon born in August 1950
    Individual (13 offsprings)
    Officer
    1999-06-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2014-11-07
    OF - Director → CIF 0
    2014-12-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Thayanandarajah, Velummayilum
    Company Executive
    Individual (78 offsprings)
    Officer
    1999-06-25 ~ 2008-01-17
    OF - Secretary → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 9
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Sarah Louise Ferguson
    Born in April 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 11
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 12
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-11-05 ~ 2014-11-07
    OF - Director → CIF 0
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Jarvis, Ian
    Individual (71 offsprings)
    Officer
    2011-07-21 ~ 2014-11-07
    OF - Secretary → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 13
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Business Executive
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 14
    Panthaky, Khushroo Jamshedji
    Business Executive born in September 1946
    Individual
    Officer
    2008-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 15
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,080 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    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
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-06-17 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 1999-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRY RETIREMENT & NURSING HOMES LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
9,431,039 GBP2022-10-01 ~ 2023-09-30
8,136,105 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-6,865,285 GBP2022-10-01 ~ 2023-09-30
-5,664,664 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,565,754 GBP2022-10-01 ~ 2023-09-30
2,471,441 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,088,154 GBP2022-10-01 ~ 2023-09-30
-1,733,252 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
535,921 GBP2022-10-01 ~ 2023-09-30
941,118 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
864,659 GBP2022-10-01 ~ 2023-09-30
612,323 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,323,915 GBP2022-10-01 ~ 2023-09-30
1,146,583 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,016,963 GBP2022-10-01 ~ 2023-09-30
875,129 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,003,305 GBP2023-09-30
323,159 GBP2022-09-30
Total Inventories
9,645 GBP2023-09-30
11,195 GBP2022-09-30
Debtors
Current
14,898,238 GBP2023-09-30
12,597,041 GBP2022-09-30
Cash at bank and in hand
813,485 GBP2023-09-30
1,680,697 GBP2022-09-30
Current Assets
15,721,368 GBP2023-09-30
14,288,933 GBP2022-09-30
Net Current Assets/Liabilities
13,920,332 GBP2023-09-30
12,886,696 GBP2022-09-30
Total Assets Less Current Liabilities
14,923,637 GBP2023-09-30
13,209,855 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,499,207 GBP2023-09-30
-803,479 GBP2022-09-30
Net Assets/Liabilities
13,368,625 GBP2023-09-30
12,351,662 GBP2022-09-30
Equity
Called up share capital
10,205 GBP2023-09-30
10,205 GBP2022-09-30
Retained earnings (accumulated losses)
13,358,420 GBP2023-09-30
12,341,457 GBP2022-09-30
Equity
13,368,625 GBP2023-09-30
12,351,662 GBP2022-09-30
Property, Plant & Equipment - Depreciation Expense
241,069 GBP2022-10-01 ~ 2023-09-30
130,881 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,990,535 GBP2022-10-01 ~ 2023-09-30
4,542,418 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
418,638 GBP2022-10-01 ~ 2023-09-30
398,139 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,511,135 GBP2022-10-01 ~ 2023-09-30
5,034,308 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Average Number of Employees
2242022-10-01 ~ 2023-09-30
2272021-10-01 ~ 2022-09-30
Audit Fees/Expenses
6,353 GBP2022-10-01 ~ 2023-09-30
5,500 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,091 GBP2022-10-01 ~ 2023-09-30
27,695 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
291,370 GBP2022-10-01 ~ 2023-09-30
217,851 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,933 GBP2023-09-30
26,759 GBP2022-09-30
Deferred Tax Liabilities
27,933 GBP2023-09-30
26,759 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
755,644 GBP2023-09-30
54,523 GBP2022-09-30
Tools/Equipment for furniture and fittings
400,944 GBP2023-09-30
499,609 GBP2022-09-30
Motor vehicles
114,809 GBP2023-09-30
72,630 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,271,397 GBP2023-09-30
626,762 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-264,816 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-11,764 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-276,580 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,203 GBP2023-09-30
1,090 GBP2022-09-30
Tools/Equipment for furniture and fittings
197,835 GBP2023-09-30
261,863 GBP2022-09-30
Motor vehicles
54,054 GBP2023-09-30
40,650 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,092 GBP2023-09-30
303,603 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,113 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
200,788 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
25,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,069 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-264,816 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-11,764 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-276,580 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
739,441 GBP2023-09-30
53,433 GBP2022-09-30
Tools/Equipment for furniture and fittings
203,109 GBP2023-09-30
237,746 GBP2022-09-30
Motor vehicles
60,755 GBP2023-09-30
31,980 GBP2022-09-30
Other types of inventories not specified separately
9,645 GBP2023-09-30
11,195 GBP2022-09-30
Trade Debtors/Trade Receivables
400,657 GBP2023-09-30
289,726 GBP2022-09-30
Amounts Owed By Related Parties
13,949,811 GBP2023-09-30
11,844,854 GBP2022-09-30
Other Debtors
355,929 GBP2023-09-30
328,219 GBP2022-09-30
Prepayments
38,069 GBP2023-09-30
113,758 GBP2022-09-30
Debtors
14,898,238 GBP2023-09-30
12,597,041 GBP2022-09-30
Non-current
-13,949,921 GBP2023-09-30
-11,844,954 GBP2022-09-30
Cash and Cash Equivalents
813,485 GBP2023-09-30
1,680,697 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
899 GBP2022-09-30
Trade Creditors/Trade Payables
98,643 GBP2023-09-30
109,366 GBP2022-09-30
Taxation/Social Security Payable
125,693 GBP2023-09-30
151,991 GBP2022-09-30
Other Creditors
169,904 GBP2023-09-30
172,328 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
898 GBP2022-09-30
Minimum gross finance lease payments owing
898 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,952 GBP2023-09-30
708 GBP2022-09-30
Between two and five year
22,487 GBP2023-09-30
1,829 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,439 GBP2023-09-30
2,537 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,559 GBP2023-09-30
24,468 GBP2022-09-30
Related profiles found in government register
  • COUNTRY RETIREMENT & NURSING HOMES LTD
    Info
    Registered number 03790953
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 1999-06-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • COUNTRY RETIREMENT & NURSING HOMES LTD
    S
    Registered number 03790953
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, England, NR32 1QS
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    57,643 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-28 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    282,672 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.