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 3
  • 1
    Sivananthan, Arujuna, Dr
    Care Home Operator born in July 1970
    Individual (16 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sivananthan, Karthika
    Care Home Operator born in July 1973
    Individual (14 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    31/33, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    3,021,283 GBP2022-12-31
    Person with significant control
    2016-10-31 ~ 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 4
  • 1
    Salmani, Rosemary Ann
    Registered General Nurse 1st L born in April 1956
    Individual
    Officer
    2002-09-05 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Costelloe, Sean Thomas
    Care Home Proprietor born in April 1950
    Individual
    Officer
    2002-09-05 ~ 2015-10-29
    OF - Director → CIF 0
    Costelloe, Sean Thomas
    Care Home Proprietor
    Individual
    Officer
    2002-09-05 ~ 2015-10-29
    OF - Secretary → CIF 0
    Mr Sean Thomas Costelloe
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Costelloe, St John Thomas
    Individual
    Officer
    2005-02-14 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GRANGE (CHERTSEY) 2002 LTD.

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
0 GBP2022-12-31
34,890 GBP2021-12-31
Property, Plant & Equipment
5,366,870 GBP2022-12-31
5,186,403 GBP2021-12-31
Fixed Assets
5,366,870 GBP2022-12-31
5,221,293 GBP2021-12-31
Total Inventories
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Debtors
4,065,118 GBP2022-12-31
3,701,026 GBP2021-12-31
Cash at bank and in hand
80,719 GBP2022-12-31
63,524 GBP2021-12-31
Current Assets
4,151,837 GBP2022-12-31
3,770,550 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,649,078 GBP2022-12-31
-4,224,800 GBP2021-12-31
Net Current Assets/Liabilities
-497,241 GBP2022-12-31
-454,250 GBP2021-12-31
Total Assets Less Current Liabilities
4,869,629 GBP2022-12-31
4,767,043 GBP2021-12-31
Net Assets/Liabilities
4,020,037 GBP2022-12-31
3,960,263 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
2,475,778 GBP2022-12-31
2,496,228 GBP2021-12-31
Retained earnings (accumulated losses)
1,543,259 GBP2022-12-31
1,463,035 GBP2021-12-31
Equity
4,020,037 GBP2022-12-31
3,960,263 GBP2021-12-31
Average Number of Employees
442022-01-01 ~ 2022-12-31
412021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
732,327 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
732,327 GBP2022-12-31
697,437 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,890 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
34,890 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,630,070 GBP2022-12-31
5,496,117 GBP2021-12-31
Furniture and fittings
741,595 GBP2022-12-31
564,470 GBP2021-12-31
Computers
36,029 GBP2022-12-31
36,029 GBP2021-12-31
Motor vehicles
2,900 GBP2022-12-31
2,900 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,410,594 GBP2022-12-31
6,099,516 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
476,298 GBP2022-12-31
417,704 GBP2021-12-31
Furniture and fittings
531,547 GBP2022-12-31
461,531 GBP2021-12-31
Computers
33,839 GBP2022-12-31
32,125 GBP2021-12-31
Motor vehicles
2,040 GBP2022-12-31
1,753 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,043,724 GBP2022-12-31
913,113 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58,594 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
70,016 GBP2022-01-01 ~ 2022-12-31
Computers
1,714 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
287 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,153,772 GBP2022-12-31
5,078,413 GBP2021-12-31
Furniture and fittings
210,048 GBP2022-12-31
102,939 GBP2021-12-31
Computers
2,190 GBP2022-12-31
3,904 GBP2021-12-31
Motor vehicles
860 GBP2022-12-31
1,147 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
461,310 GBP2022-12-31
500,044 GBP2021-12-31
Other Debtors
Current
3,485,068 GBP2022-12-31
3,112,435 GBP2021-12-31
Prepayments/Accrued Income
Current
118,740 GBP2022-12-31
88,547 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,065,118 GBP2022-12-31
3,701,026 GBP2021-12-31
Other Remaining Borrowings
Current
3,775,697 GBP2022-12-31
3,103,413 GBP2021-12-31
Trade Creditors/Trade Payables
Current
123,590 GBP2022-12-31
161,447 GBP2021-12-31
Corporation Tax Payable
Current
427,357 GBP2022-12-31
548,175 GBP2021-12-31
Other Taxation & Social Security Payable
Current
68,598 GBP2022-12-31
79,309 GBP2021-12-31
Other Creditors
Current
172,304 GBP2022-12-31
221,274 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
81,532 GBP2022-12-31
111,182 GBP2021-12-31
Creditors
Current
4,649,078 GBP2022-12-31
4,224,800 GBP2021-12-31
Total Borrowings
Current
3,775,697 GBP2022-12-31
3,103,413 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,952 GBP2022-12-31
16,722 GBP2021-12-31
Between two and five year
2,537 GBP2022-12-31
8,870 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,489 GBP2022-12-31
25,592 GBP2021-12-31
  • THE GRANGE (CHERTSEY) 2002 LTD.
    Info
    Registered number 04527623
    31/33 Commercial Road, Poole BH14 0HU
    Private Limited Company incorporated on 2002-09-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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