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
2
- 1
Sivananthan, Karthika
Care Home Operator born in July 1973Individual (16 offsprings)Officer
2015-10-29 ~ nowOF - Director → CIF 0Sivananthan, Arujuna, Dr
Care Home Operator born in July 1970Individual (16 offsprings)Officer 2015-10-29 ~ nowOF - Director → CIF 0 - 2
31/33, Commercial Road, Poole, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)228,478 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-10-31 ~ nowPE - 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
Ceased
4
- 1
Costelloe, St John Thomas
IndividualOfficer 2005-02-14 ~ 2015-10-29OF - Secretary → CIF 0 - 2
Costelloe, Sean Thomas
Care Home Proprietor born in April 1950IndividualOfficer 2002-09-05 ~ 2015-10-29OF - Director → CIF 0Costelloe, Sean Thomas
Care Home ProprietorIndividualOfficer 2002-09-05 ~ 2015-10-29OF - Secretary → CIF 0Mr Sean Thomas Costelloe
Born in April 1950IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Salmani, Rosemary Ann
Registered General Nurse 1st L born in April 1956IndividualOfficer 2002-09-05 ~ 2005-02-14OF - Director → CIF 0 - 4CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-09-05 ~ 2002-09-05PE - Nominee Secretary → CIF 0
Company in focus
THE GRANGE (CHERTSEY) 2002 LTD.
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
5,283,935 GBP2024-12-31
5,373,463 GBP2023-12-31
Debtors
1,315,558 GBP2024-12-31
492,410 GBP2023-12-31
Cash at bank and in hand
160,605 GBP2024-12-31
247,489 GBP2023-12-31
Current Assets
1,482,163 GBP2024-12-31
745,899 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,582,790 GBP2024-12-31
Net Current Assets/Liabilities
-100,627 GBP2024-12-31
-466,010 GBP2023-12-31
Total Assets Less Current Liabilities
5,183,308 GBP2024-12-31
4,907,453 GBP2023-12-31
Net Assets/Liabilities
4,350,084 GBP2024-12-31
4,060,112 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
2,434,882 GBP2024-12-31
2,455,328 GBP2023-12-31
Retained earnings (accumulated losses)
1,914,202 GBP2024-12-31
1,603,784 GBP2023-12-31
Equity
4,350,084 GBP2024-12-31
4,060,112 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
732,327 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
732,327 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,685,479 GBP2024-12-31
5,684,060 GBP2023-12-31
Furniture and fittings
863,587 GBP2024-12-31
826,896 GBP2023-12-31
Computers
40,179 GBP2024-12-31
40,179 GBP2023-12-31
Motor vehicles
2,900 GBP2024-12-31
2,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,592,145 GBP2024-12-31
6,554,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
670,085 GBP2024-12-31
605,384 GBP2023-12-31
Computers
37,758 GBP2024-12-31
35,496 GBP2023-12-31
Motor vehicles
2,416 GBP2024-12-31
2,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,308,210 GBP2024-12-31
1,180,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,701 GBP2024-01-01 ~ 2024-12-31
Computers
2,262 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,087,528 GBP2024-12-31
Furniture and fittings
193,502 GBP2024-12-31
221,512 GBP2023-12-31
Computers
2,421 GBP2024-12-31
4,683 GBP2023-12-31
Motor vehicles
484 GBP2024-12-31
645 GBP2023-12-31
Land and buildings, Owned/Freehold
5,146,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
334,917 GBP2024-12-31
349,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
893 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
863,237 GBP2024-12-31
24,911 GBP2023-12-31
Prepayments/Accrued Income
Current
116,511 GBP2024-12-31
117,551 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,315,558 GBP2024-12-31
Amounts falling due within one year, Current
492,410 GBP2023-12-31
Other Remaining Borrowings
Current
312,327 GBP2024-12-31
48,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
203,566 GBP2024-12-31
202,576 GBP2023-12-31
Corporation Tax Payable
Current
694,614 GBP2024-12-31
643,973 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,189 GBP2024-12-31
8,780 GBP2023-12-31
Other Creditors
Current
60,829 GBP2024-12-31
75,678 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
270,265 GBP2024-12-31
232,102 GBP2023-12-31
Creditors
Current
1,582,790 GBP2024-12-31
1,211,909 GBP2023-12-31
Total Borrowings
Current
312,327 GBP2024-12-31
48,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,359 GBP2024-12-31
- Registered number 04527623
THE GRANGE (CHERTSEY) 2002 LTD.
Info31/33 Commercial Road, Poole BH14 0HUPrivate Limited Company incorporated on 2002-09-05 (23 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 16 October 2025 and
licensed under the Open Government Licence v3.0.