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
Elston, Henry William
Born in August 1988Individual (92 offsprings)Officer
2025-08-18 ~ nowOF - Director → CIF 0 - 2
Shaw, Kevin Anthony
Born in October 1977Individual (58 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 3
Smith, Amanda Helen
Born in October 1965Individual (53 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4
Puddle, Benjamin Gordon
Born in May 1985Individual (104 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 5
60, Grosvenor Street, London, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control 2025-08-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Taylor, Martyn
Lawyer born in April 1955Individual (11 offsprings)Officer 2001-10-09 ~ 2001-10-12OF - Director → CIF 0 - 2
Graham, Karen Elizabeth, Dr
Medical Doctor born in October 1962Individual (18 offsprings)Officer 2001-10-12 ~ 2025-08-18OF - Director → CIF 0Dr Karen Elizabeth Graham
Born in October 1962Individual (18 offsprings)Person with significant control 2016-09-06 ~ 2018-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Graham, William Ernest
Business Manager born in October 1961Individual (21 offsprings)Officer 2001-10-12 ~ 2025-08-18OF - Director → CIF 0Graham, William Ernest
Business ManagerIndividual (21 offsprings)Officer 2001-10-12 ~ 2025-08-18OF - Secretary → CIF 0Mr William Ernest Graham
Born in October 1961Individual (21 offsprings)Person with significant control 2016-09-06 ~ 2018-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Courtnage, Angela Jean
IndividualOfficer 2001-10-09 ~ 2001-10-12OF - Secretary → CIF 0 - 520 Cranley Road, Hersham, Walton-on-thames, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,983,877 GBP2024-12-31Person with significant control2021-08-20 ~ 2025-08-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6GRAHAM ENTERPRISES LIMITED - 2016-08-17GRAHAM CARE GROUP LIMITED - 2018-12-2120, Cranley Road, Walton On Thames, United KingdomActive Corporate (2 parents, 12 offsprings)Profit/Loss (Company account)1,473,199 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2021-08-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CORNFORD HOUSE LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
822024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Turnover/Revenue
6,935,190 GBP2024-01-01 ~ 2024-12-31
5,963,327 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,586,928 GBP2024-01-01 ~ 2024-12-31
-3,475,601 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,348,262 GBP2024-01-01 ~ 2024-12-31
2,487,726 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-203,152 GBP2024-01-01 ~ 2024-12-31
-170,854 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,146,610 GBP2024-01-01 ~ 2024-12-31
2,318,205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,966,005 GBP2024-01-01 ~ 2024-12-31
2,302,210 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,721,005 GBP2024-01-01 ~ 2024-12-31
2,628,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,856,627 GBP2024-12-31
20,434,850 GBP2023-12-31
Fixed Assets
26,856,627 GBP2024-12-31
20,434,850 GBP2023-12-31
Total Inventories
7,885 GBP2024-12-31
4,230 GBP2023-12-31
Debtors
Current
8,498,857 GBP2024-12-31
5,346,209 GBP2023-12-31
Cash at bank and in hand
76,786 GBP2024-12-31
159,256 GBP2023-12-31
Current Assets
8,583,528 GBP2024-12-31
5,509,695 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,551,075 GBP2024-12-31
-9,390,825 GBP2023-12-31
Net Current Assets/Liabilities
-5,967,547 GBP2024-12-31
-3,881,130 GBP2023-12-31
Total Assets Less Current Liabilities
20,889,080 GBP2024-12-31
16,553,720 GBP2023-12-31
Net Assets/Liabilities
16,542,158 GBP2024-12-31
13,821,153 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
15,081,119 GBP2024-12-31
10,326,119 GBP2023-12-31
9,999,800 GBP2023-01-01
Retained earnings (accumulated losses)
1,460,039 GBP2024-12-31
3,494,034 GBP2023-12-31
2,066,824 GBP2023-01-01
Equity
16,542,158 GBP2024-12-31
13,821,153 GBP2023-12-31
12,067,624 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,966,005 GBP2024-01-01 ~ 2024-12-31
2,302,210 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,966,005 GBP2024-01-01 ~ 2024-12-31
2,302,210 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-31
-875,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
-875,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-31
-875,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,000,000 GBP2024-01-01 ~ 2024-12-31
-875,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,620 GBP2024-01-01 ~ 2024-12-31
8,430 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,540,943 GBP2024-01-01 ~ 2024-12-31
2,277,919 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
258,670 GBP2024-01-01 ~ 2024-12-31
224,999 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,856,467 GBP2024-01-01 ~ 2024-12-31
2,553,716 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,355 GBP2024-01-01 ~ 2024-12-31
2,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,146,610 GBP2024-01-01 ~ 2024-12-31
2,318,205 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
786,653 GBP2024-01-01 ~ 2024-12-31
579,551 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,000,000 GBP2024-01-01 ~ 2024-12-31
875,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,990,000 GBP2023-12-31
Plant and equipment
836,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,826,632 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-179,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-179,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
6,340,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
26,856,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
19,990,000 GBP2023-12-31
Plant and equipment
444,850 GBP2023-12-31
Raw materials and consumables
7,885 GBP2024-12-31
4,230 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
327,295 GBP2024-12-31
483,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,163,440 GBP2024-12-31
4,840,043 GBP2023-12-31
Other Debtors
Current
6,569 GBP2024-12-31
16,592 GBP2023-12-31
Prepayments/Accrued Income
Current
1,553 GBP2024-12-31
5,807 GBP2023-12-31
Cash and Cash Equivalents
76,786 GBP2024-12-31
159,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,907 GBP2024-12-31
100,830 GBP2023-12-31
Amounts owed to group undertakings
Current
14,027,307 GBP2024-12-31
9,024,959 GBP2023-12-31
Corporation Tax Payable
Current
151,250 GBP2024-12-31
13,983 GBP2023-12-31
Taxation/Social Security Payable
Current
70,407 GBP2024-12-31
68,877 GBP2023-12-31
Other Creditors
Current
191,584 GBP2024-12-31
173,746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,620 GBP2024-12-31
8,430 GBP2023-12-31
Creditors
Current
14,551,075 GBP2024-12-31
9,390,825 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,346,922 GBP2024-12-31
-2,732,567 GBP2023-12-31
-2,621,782 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,614,355 GBP2024-01-01 ~ 2024-12-31
-110,785 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-154,724 GBP2024-12-31
-125,369 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 04301694
CORNFORD HOUSE LIMITED
InfoCornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent TN2 4QSPRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.