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
    Graham, William Ernest
    Business Manager born in October 1961
    Individual (29 offsprings)
    Officer
    2002-09-24 ~ now
    OF - director → CIF 0
    Graham, William Ernest
    Business Manager
    Individual (29 offsprings)
    Officer
    2006-09-07 ~ now
    OF - secretary → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (26 offsprings)
    Officer
    2002-09-24 ~ now
    OF - director → CIF 0
  • 3
    GRAHAM CARE LIMITED - 2016-08-17
    20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,288,899 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Mr William Ernest Graham
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2016-09-05 ~ 2016-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Courtnage, Angela Jean
    Individual
    Officer
    2002-09-19 ~ 2002-09-24
    OF - nominee-secretary → CIF 0
  • 3
    Graham, Karen Elizabeth, Dr
    Individual (26 offsprings)
    Officer
    2002-09-24 ~ 2006-09-07
    OF - secretary → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    2016-09-05 ~ 2016-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Martyn Paul Ashley
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2002-09-24
    OF - nominee-director → 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
812023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Turnover/Revenue
6,060,770 GBP2023-01-01 ~ 2023-12-31
5,002,863 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,490,146 GBP2023-01-01 ~ 2023-12-31
-3,237,705 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,570,624 GBP2023-01-01 ~ 2023-12-31
1,765,158 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-118,931 GBP2023-01-01 ~ 2023-12-31
-72,334 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,470,113 GBP2023-01-01 ~ 2023-12-31
1,741,128 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
87 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,470,200 GBP2023-01-01 ~ 2023-12-31
1,741,133 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,468,304 GBP2023-01-01 ~ 2023-12-31
1,402,767 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,060,187 GBP2023-01-01 ~ 2023-12-31
2,160,762 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
24,439,358 GBP2023-12-31
20,950,143 GBP2022-12-31
Fixed Assets
24,439,358 GBP2023-12-31
20,950,143 GBP2022-12-31
Total Inventories
2,057 GBP2023-12-31
2,417 GBP2022-12-31
Debtors
Current
956,395 GBP2023-12-31
1,287,278 GBP2022-12-31
Cash at bank and in hand
184,717 GBP2023-12-31
157,770 GBP2022-12-31
Current Assets
1,143,169 GBP2023-12-31
1,447,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,948,027 GBP2023-12-31
-9,228,203 GBP2022-12-31
Net Current Assets/Liabilities
-7,804,858 GBP2023-12-31
-7,780,738 GBP2022-12-31
Total Assets Less Current Liabilities
16,634,500 GBP2023-12-31
13,169,405 GBP2022-12-31
Net Assets/Liabilities
12,698,868 GBP2023-12-31
10,106,985 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
12,692,868 GBP2023-12-31
10,100,985 GBP2022-12-31
9,342,990 GBP2022-01-01
Retained earnings (accumulated losses)
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Equity
12,698,868 GBP2023-12-31
10,106,985 GBP2022-12-31
9,348,990 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,468,304 GBP2023-01-01 ~ 2023-12-31
1,402,767 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,468,304 GBP2023-01-01 ~ 2023-12-31
1,402,767 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,468,304 GBP2023-01-01 ~ 2023-12-31
-1,402,767 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,468,304 GBP2023-01-01 ~ 2023-12-31
-1,402,767 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,468,304 GBP2023-01-01 ~ 2023-12-31
-1,402,767 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,468,304 GBP2023-01-01 ~ 2023-12-31
-1,402,767 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,430 GBP2023-01-01 ~ 2023-12-31
7,830 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,429,200 GBP2023-01-01 ~ 2023-12-31
2,223,100 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
241,632 GBP2023-01-01 ~ 2023-12-31
225,637 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,721,014 GBP2023-01-01 ~ 2023-12-31
2,495,213 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,251 GBP2023-01-01 ~ 2023-12-31
20,124 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
617,550 GBP2023-01-01 ~ 2023-12-31
330,815 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,468,304 GBP2023-01-01 ~ 2023-12-31
1,402,767 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
20,750,000 GBP2022-12-31
Plant and equipment
345,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,095,478 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-44,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,490,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
199,358 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
24,439,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
20,750,000 GBP2022-12-31
Plant and equipment
200,143 GBP2022-12-31
Raw materials and consumables
2,057 GBP2023-12-31
2,417 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
497,009 GBP2023-12-31
892,973 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
402,720 GBP2023-12-31
337,146 GBP2022-12-31
Other Debtors
Current
17,689 GBP2023-12-31
19,008 GBP2022-12-31
Prepayments/Accrued Income
Current
38,977 GBP2023-12-31
38,151 GBP2022-12-31
Cash and Cash Equivalents
184,717 GBP2023-12-31
157,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,649 GBP2023-12-31
87,812 GBP2022-12-31
Amounts owed to group undertakings
Current
8,529,642 GBP2023-12-31
8,751,871 GBP2022-12-31
Corporation Tax Payable
Current
49,981 GBP2023-12-31
171,949 GBP2022-12-31
Taxation/Social Security Payable
Current
78,661 GBP2023-12-31
63,868 GBP2022-12-31
Other Creditors
Current
175,459 GBP2023-12-31
147,483 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,635 GBP2023-12-31
5,220 GBP2022-12-31
Creditors
Current
8,948,027 GBP2023-12-31
9,228,203 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,935,632 GBP2023-12-31
-3,062,420 GBP2022-12-31
-2,789,631 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-873,212 GBP2023-01-01 ~ 2023-12-31
-272,789 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,954 GBP2023-12-31
-34,702 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAZELDENE HOUSE LTD
    Info
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Registered number 04539791
    Romford Road, Pembury, Tunbridge Wells, Kent TN2 4AY
    Private Limited Company incorporated on 2002-09-19 (22 years 8 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
    20, 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
  • Romford Road, Pembury, Turnbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.