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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 3
    Mr David Mccabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 4
    O'connell, Gareth
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 5
    Khaki, Firoz
    Individual (35 offsprings)
    Officer
    2001-02-26 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 6
    Dahya, Aslam
    Co Director born in March 1954
    Individual (69 offsprings)
    Officer
    2001-02-26 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 7
    Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate (14 offsprings)
    Person with significant control
    2017-02-22 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYBOURNE HOUSE LTD

Period: 2004-11-25 ~ now
Company number: 04165515
Registered names
HONEYBOURNE HOUSE LTD - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Turnover/Revenue
1,798,623 GBP2024-01-01 ~ 2024-12-31
1,824,550 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,264,325 GBP2024-01-01 ~ 2024-12-31
-1,279,661 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
534,298 GBP2024-01-01 ~ 2024-12-31
544,889 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-155,579 GBP2024-01-01 ~ 2024-12-31
-166,508 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
378,719 GBP2024-01-01 ~ 2024-12-31
378,381 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-78,912 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
378,719 GBP2024-01-01 ~ 2024-12-31
299,469 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,302 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
11,916 GBP2023-12-31
Property, Plant & Equipment
1,761,232 GBP2024-12-31
2,095,266 GBP2023-12-31
Fixed Assets
1,761,232 GBP2024-12-31
2,107,182 GBP2023-12-31
Debtors
709,868 GBP2024-12-31
99,723 GBP2022-12-31
Current Assets
828,984 GBP2024-12-31
141,000 GBP2023-12-31
Net Current Assets/Liabilities
782,371 GBP2024-12-31
57,702 GBP2023-12-31
Total Assets Less Current Liabilities
2,543,603 GBP2024-12-31
2,164,884 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,543,601 GBP2024-12-31
2,164,882 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
378,719 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
442024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
715,000 GBP2024-12-31
715,000 GBP2023-12-31
Intangible Assets - Gross Cost
715,000 GBP2024-12-31
715,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
715,000 GBP2024-12-31
703,084 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
715,000 GBP2024-12-31
703,084 GBP2023-12-31
Intangible Assets
Goodwill
11,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,904,880 GBP2024-12-31
2,234,880 GBP2023-12-31
Property, Plant & Equipment - Disposals
-330,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,648 GBP2024-12-31
139,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,034 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
7,510 GBP2024-12-31
6,840 GBP2023-12-31
Prepayments/Accrued Income
817 GBP2024-12-31
817 GBP2023-12-31
Debtors
Current
709,868 GBP2024-12-31
99,723 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,166 GBP2024-12-31
24,179 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
19,447 GBP2024-12-31
59,119 GBP2023-12-31
  • HONEYBOURNE HOUSE LTD
    Info
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Registered number 04165515
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.