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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 10
  • 1
    Ferguson, Sarah Louise
    Born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in December 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in October 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Darshana, Wasantha
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Born in October 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Thayanandarajah, Velummayilum
    Born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 10
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    8,085,108 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Premachandra, Patikiri Koralalage Don Jayantha, Dr
    Medical Doctor/Surgeon born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Masters, Mandy Jayne
    Company Executive born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Webb, Jeremy Graham
    Business Executive born in October 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2014-11-07
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Ferguson, Sarah Louise
    Business Executive born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Sarah Louise Ferguson
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in December 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 7
    Jarvis, Ian Stuart
    Business Executive born in October 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-05 ~ 2014-11-07
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Jarvis, Ian
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-11-07
    OF - Secretary → CIF 0
    Mr Ian Stuart Jarvis
    Born in October 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 8
    Darshana, Wasantha
    Business Executive born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in March 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 9
    Edwards, Deborah Ann
    Business Executive born in October 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in October 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 10
    Thayanandarajah, Velummayilum
    Company Executive
    Individual (79 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2008-01-17
    OF - Secretary → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in March 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 11
    Cherry, Nicholas Jon
    Solicitor born in October 1947
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2014-11-07
    OF - Director → CIF 0
    Cherry, Nicholas Jon
    Business Executive born in October 1947
    Individual
    icon of calendar 2014-12-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Panthaky, Khushroo Jamshedji
    Business Executive born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 13
    Chong, Jason
    Business Executive born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Business Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 14
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 15
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,127 GBP2024-09-30
    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
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 1999-06-25
    PE - Nominee Director → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-06-17 ~ 1999-06-25
    PE - Nominee Secretary → 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
9,778,045 GBP2023-10-01 ~ 2024-09-30
9,431,039 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-7,360,824 GBP2023-10-01 ~ 2024-09-30
-6,865,285 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,417,221 GBP2023-10-01 ~ 2024-09-30
2,565,754 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,282,583 GBP2023-10-01 ~ 2024-09-30
-2,088,154 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
138,638 GBP2023-10-01 ~ 2024-09-30
535,921 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
983,088 GBP2023-10-01 ~ 2024-09-30
864,659 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
931,867 GBP2023-10-01 ~ 2024-09-30
1,323,915 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
562,752 GBP2023-10-01 ~ 2024-09-30
1,016,963 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
238,300 GBP2024-09-30
Property, Plant & Equipment
1,683,626 GBP2024-09-30
1,003,305 GBP2023-09-30
Fixed Assets
1,921,926 GBP2024-09-30
1,003,305 GBP2023-09-30
Total Inventories
11,519 GBP2024-09-30
9,645 GBP2023-09-30
Debtors
Current
15,896,673 GBP2024-09-30
14,898,238 GBP2023-09-30
Cash at bank and in hand
595,511 GBP2024-09-30
813,485 GBP2023-09-30
Current Assets
16,503,703 GBP2024-09-30
15,721,368 GBP2023-09-30
Net Current Assets/Liabilities
15,057,171 GBP2024-09-30
13,920,332 GBP2023-09-30
Total Assets Less Current Liabilities
16,979,097 GBP2024-09-30
14,923,637 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,547,199 GBP2024-09-30
-1,499,207 GBP2023-09-30
Net Assets/Liabilities
14,353,486 GBP2024-09-30
13,368,625 GBP2023-09-30
Equity
Called up share capital
10,205 GBP2024-09-30
10,205 GBP2023-09-30
10,205 GBP2022-09-30
Revaluation reserve
422,109 GBP2024-09-30
Retained earnings (accumulated losses)
13,921,172 GBP2024-09-30
13,358,420 GBP2023-09-30
12,341,457 GBP2022-09-30
Equity
14,353,486 GBP2024-09-30
13,368,625 GBP2023-09-30
12,351,662 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
562,752 GBP2023-10-01 ~ 2024-09-30
1,016,963 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
562,752 GBP2023-10-01 ~ 2024-09-30
1,016,963 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
984,861 GBP2023-10-01 ~ 2024-09-30
1,016,963 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
183,088 GBP2023-10-01 ~ 2024-09-30
241,069 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
6,101,150 GBP2023-10-01 ~ 2024-09-30
4,990,535 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
584,515 GBP2023-10-01 ~ 2024-09-30
418,638 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,819,756 GBP2023-10-01 ~ 2024-09-30
5,511,135 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
102023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Average Number of Employees
2332023-10-01 ~ 2024-09-30
2242022-10-01 ~ 2023-09-30
Audit Fees/Expenses
7,234 GBP2023-10-01 ~ 2024-09-30
6,353 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,607 GBP2023-10-01 ~ 2024-09-30
1,091 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
232,967 GBP2023-10-01 ~ 2024-09-30
291,370 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
51,419 GBP2024-09-30
27,933 GBP2023-09-30
Deferred Tax Liabilities
51,419 GBP2024-09-30
27,933 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Intangible Assets - Gross Cost
303,875 GBP2024-09-30
6,000 GBP2023-09-30
Development expenditure
297,875 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
65,575 GBP2024-09-30
6,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
59,575 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
59,575 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
59,575 GBP2024-09-30
Intangible Assets
Development expenditure
238,300 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,357,998 GBP2024-09-30
755,644 GBP2023-09-30
Tools/Equipment for furniture and fittings
523,980 GBP2024-09-30
400,944 GBP2023-09-30
Motor vehicles
102,844 GBP2024-09-30
114,809 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,984,822 GBP2024-09-30
1,271,397 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
386,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
386,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-92,441 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-21,909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-114,350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,203 GBP2023-09-30
Tools/Equipment for furniture and fittings
249,339 GBP2024-09-30
197,835 GBP2023-09-30
Motor vehicles
51,857 GBP2024-09-30
54,054 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,196 GBP2024-09-30
268,092 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,431 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
143,945 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
19,712 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,088 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-92,441 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-21,909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,357,998 GBP2024-09-30
739,441 GBP2023-09-30
Tools/Equipment for furniture and fittings
274,641 GBP2024-09-30
203,109 GBP2023-09-30
Motor vehicles
50,987 GBP2024-09-30
60,755 GBP2023-09-30
Other types of inventories not specified separately
11,519 GBP2024-09-30
9,645 GBP2023-09-30
Trade Debtors/Trade Receivables
395,355 GBP2024-09-30
400,657 GBP2023-09-30
Amounts Owed By Related Parties
14,487,563 GBP2024-09-30
13,949,811 GBP2023-09-30
Other Debtors
775,345 GBP2024-09-30
355,929 GBP2023-09-30
Prepayments
41,447 GBP2024-09-30
38,069 GBP2023-09-30
Debtors
15,896,673 GBP2024-09-30
14,898,238 GBP2023-09-30
Non-current
-14,899,493 GBP2024-09-30
-13,949,921 GBP2023-09-30
Cash and Cash Equivalents
595,511 GBP2024-09-30
813,485 GBP2023-09-30
Trade Creditors/Trade Payables
85,273 GBP2024-09-30
98,643 GBP2023-09-30
Taxation/Social Security Payable
178,756 GBP2024-09-30
125,693 GBP2023-09-30
Other Creditors
273,917 GBP2024-09-30
169,904 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,952 GBP2024-09-30
14,952 GBP2023-09-30
Between two and five year
9,330 GBP2024-09-30
22,487 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,282 GBP2024-09-30
37,439 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,166 GBP2024-09-30
25,559 GBP2023-09-30
Related profiles found in government register
  • COUNTRY RETIREMENT & NURSING HOMES LTD
    Info
    Registered number 03790953
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 (26 years 6 months). 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
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, England, NR32 1QS
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    198,372 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    423,735 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-09-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.