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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 5
  • 1
    Elston, Henry William
    Born in August 1988
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (104 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Amanda Helen
    Born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address60, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-08-18 ~ 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 5
  • 1
    Courtnage, Angela Jean
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 2
    Taylor, Martyn Paul Ashley
    Born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 3
    Graham, William Ernest
    Business Manager born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2025-08-18
    OF - Director → CIF 0
    Graham, William Ernest
    Business Manager
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2025-08-18
    OF - Secretary → CIF 0
    Mr William Ernest Graham
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2016-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2025-08-18
    OF - Director → CIF 0
    Graham, Karen Elizabeth, Dr
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2006-09-07
    OF - Secretary → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2016-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GRAHAM CARE LIMITED - 2016-08-17
    icon of address20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAZELDENE HOUSE LTD

Previous name
THE PRIORY (PEMBURY) LIMITED - 2012-02-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
862024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Turnover/Revenue
7,067,091 GBP2024-01-01 ~ 2024-12-31
6,060,770 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,860,622 GBP2024-01-01 ~ 2024-12-31
-3,490,146 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,206,469 GBP2024-01-01 ~ 2024-12-31
2,570,624 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-125,098 GBP2024-01-01 ~ 2024-12-31
-118,931 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,082,871 GBP2024-01-01 ~ 2024-12-31
2,470,113 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
87 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,082,871 GBP2024-01-01 ~ 2024-12-31
2,470,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,565,474 GBP2024-01-01 ~ 2024-12-31
2,468,304 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,974,369 GBP2024-01-01 ~ 2024-12-31
5,060,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,800,674 GBP2024-12-31
24,439,358 GBP2023-12-31
Fixed Assets
27,800,674 GBP2024-12-31
24,439,358 GBP2023-12-31
Total Inventories
2,335 GBP2024-12-31
2,057 GBP2023-12-31
Debtors
Current
808,911 GBP2024-12-31
956,395 GBP2023-12-31
Cash at bank and in hand
75,717 GBP2024-12-31
184,717 GBP2023-12-31
Current Assets
886,963 GBP2024-12-31
1,143,169 GBP2023-12-31
Net Current Assets/Liabilities
-7,918,533 GBP2024-12-31
-7,804,858 GBP2023-12-31
Total Assets Less Current Liabilities
19,882,141 GBP2024-12-31
16,634,500 GBP2023-12-31
Net Assets/Liabilities
15,107,763 GBP2024-12-31
12,698,868 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
15,101,763 GBP2024-12-31
12,692,868 GBP2023-12-31
10,100,985 GBP2023-01-01
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
15,107,763 GBP2024-12-31
12,698,868 GBP2023-12-31
10,106,985 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,565,474 GBP2024-01-01 ~ 2024-12-31
2,468,304 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,565,474 GBP2024-01-01 ~ 2024-12-31
2,468,304 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,565,474 GBP2024-01-01 ~ 2024-12-31
-2,468,304 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,565,474 GBP2024-01-01 ~ 2024-12-31
-2,468,304 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,565,474 GBP2024-01-01 ~ 2024-12-31
-2,468,304 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,565,474 GBP2024-01-01 ~ 2024-12-31
-2,468,304 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
2,717,242 GBP2024-01-01 ~ 2024-12-31
2,429,200 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
275,056 GBP2024-01-01 ~ 2024-12-31
241,632 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,047,753 GBP2024-01-01 ~ 2024-12-31
2,721,014 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,781 GBP2024-01-01 ~ 2024-12-31
9,251 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
770,718 GBP2024-01-01 ~ 2024-12-31
617,550 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,565,474 GBP2024-01-01 ~ 2024-12-31
2,468,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
24,240,000 GBP2023-12-31
Plant and equipment
358,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,598,184 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,211,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
27,800,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
24,240,000 GBP2023-12-31
Plant and equipment
199,358 GBP2023-12-31
Raw materials and consumables
2,335 GBP2024-12-31
2,057 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
362,582 GBP2024-12-31
497,009 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
392,714 GBP2024-12-31
402,720 GBP2023-12-31
Other Debtors
Current
17,689 GBP2024-12-31
17,689 GBP2023-12-31
Prepayments/Accrued Income
Current
35,926 GBP2024-12-31
38,977 GBP2023-12-31
Cash and Cash Equivalents
75,717 GBP2024-12-31
184,717 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,935 GBP2024-12-31
92,649 GBP2023-12-31
Amounts owed to group undertakings
Current
7,879,002 GBP2024-12-31
8,529,642 GBP2023-12-31
Corporation Tax Payable
Current
463,738 GBP2024-12-31
49,981 GBP2023-12-31
Taxation/Social Security Payable
Current
78,502 GBP2024-12-31
78,661 GBP2023-12-31
Other Creditors
Current
205,464 GBP2024-12-31
175,459 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,855 GBP2024-12-31
21,635 GBP2023-12-31
Creditors
Current
8,805,496 GBP2024-12-31
8,948,027 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,774,378 GBP2024-12-31
-3,935,632 GBP2023-12-31
-3,062,420 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-838,746 GBP2024-01-01 ~ 2024-12-31
-873,212 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79,735 GBP2024-12-31
-43,954 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
Related profiles found in government register
  • HAZELDENE HOUSE LTD
    Info
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Registered number 04539791
    icon of addressRomford Road, Pembury, Tunbridge Wells, Kent TN2 4AY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • HAZELDENE HOUSE LIMITED
    S
    Registered number 04539791
    icon of address20, Cranley Road, Hersham, Walton-on-thames, Surrey, United Kingdom, KT12 5BP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRomford Road, Pembury, Turnbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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