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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gallagher, Oliver
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2006-10-09
    OF - Director → CIF 0
    Gallagher, Oliver
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 2
    Cannon, Jane
    Individual (7 offsprings)
    Officer
    2011-02-03 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 3
    Macdonald, Keith Michael
    Individual (67 offsprings)
    Officer
    2006-10-09 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 4
    Gallagher, Jonathon
    Born in January 1979
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Ballew, Neal Alexander
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Cannon, Robin George
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Gallagher, Maureen
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    Le Carpentier, Helen
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Daniel James
    Born in October 1963
    Individual (86 offsprings)
    Officer
    2024-10-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (86 offsprings)
    Officer
    2024-10-18 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 12
    OHI CANNON CARE HOMES LTD - now 05317825 06389135
    CANNON CARE HOMES LTD - 2024-11-01 05317825 06448383... (more)
    Century House, Nicholson Road, Torquay, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    VANCE HARRIS SERVICES LIMITED
    03675142 OC346498
    3, Malvern House, 199 Marsh Wall Meridian Gate, London
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    2008-02-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 14
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 15
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2173 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Director → CIF 0
parent relation
Company in focus

OHI THORNFIELD CARE LTD

Period: 2024-11-01 ~ now
Company number: 04552319
Registered names
OHI THORNFIELD CARE LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
652024-10-01 ~ 2024-10-18
652023-10-01 ~ 2024-09-30
Turnover/Revenue
140,639 GBP2024-10-01 ~ 2024-10-18
3,536,995 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-138,654 GBP2024-10-01 ~ 2024-10-18
-2,076,530 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,985 GBP2024-10-01 ~ 2024-10-18
1,460,465 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-49,894 GBP2024-10-01 ~ 2024-10-18
-847,639 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-47,909 GBP2024-10-01 ~ 2024-10-18
612,826 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-47,952 GBP2024-10-01 ~ 2024-10-18
601,623 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-40,713 GBP2024-10-01 ~ 2024-10-18
451,221 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-40,713 GBP2024-10-01 ~ 2024-10-18
-758,816 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
7,905,052 GBP2024-10-18
8,027,500 GBP2024-09-30
Fixed Assets
7,905,052 GBP2024-10-18
8,027,500 GBP2024-09-30
Total Inventories
3,350 GBP2024-09-30
Debtors
Current
151,323 GBP2024-09-30
Cash at bank and in hand
6,989 GBP2024-09-30
Current Assets
161,662 GBP2024-09-30
Net Current Assets/Liabilities
-2,130,420 GBP2024-10-18
-2,210,134 GBP2024-09-30
Total Assets Less Current Liabilities
5,774,632 GBP2024-10-18
5,817,366 GBP2024-09-30
Net Assets/Liabilities
4,699,771 GBP2024-10-18
4,740,484 GBP2024-09-30
Equity
Called up share capital
4 GBP2024-10-18
4 GBP2024-09-30
4 GBP2023-10-01
Retained earnings (accumulated losses)
4,699,767 GBP2024-10-18
4,740,480 GBP2024-09-30
5,799,296 GBP2023-10-01
Equity
4,699,771 GBP2024-10-18
4,740,484 GBP2024-09-30
5,799,300 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-40,713 GBP2024-10-01 ~ 2024-10-18
451,221 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-758,816 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-300,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-10-01 ~ 2024-10-18
Motor vehicles
252024-10-01 ~ 2024-10-18
Furniture and fittings
252024-10-01 ~ 2024-10-18
Office equipment
252024-10-01 ~ 2024-10-18
Wages/Salaries
130,394 GBP2024-10-01 ~ 2024-10-18
1,868,444 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
132,088 GBP2024-10-01 ~ 2024-10-18
1,906,215 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
919 GBP2024-10-01 ~ 2024-10-18
12,925 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-11,988 GBP2024-10-01 ~ 2024-10-18
150,406 GBP2023-10-01 ~ 2024-09-30
Dividends Paid on Shares
300,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
7,905,052 GBP2024-10-18
7,905,052 GBP2024-09-30
Plant and equipment
68,443 GBP2024-09-30
Motor vehicles
16,639 GBP2024-09-30
Furniture and fittings
619,411 GBP2024-09-30
Office equipment
3,856 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
7,905,052 GBP2024-10-18
8,613,401 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,443 GBP2024-10-01 ~ 2024-10-18
Motor vehicles
-16,639 GBP2024-10-01 ~ 2024-10-18
Furniture and fittings
-620,382 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals
-709,320 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,011 GBP2024-09-30
Motor vehicles
15,833 GBP2024-09-30
Furniture and fittings
511,057 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
585,901 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
110 GBP2024-10-01 ~ 2024-10-18
Owned/Freehold
1,437 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,121 GBP2024-10-01 ~ 2024-10-18
Motor vehicles
-15,842 GBP2024-10-01 ~ 2024-10-18
Furniture and fittings
-512,375 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-587,338 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment
Buildings
7,905,052 GBP2024-10-18
7,905,052 GBP2024-09-30
Plant and equipment
9,432 GBP2024-09-30
Motor vehicles
806 GBP2024-09-30
Furniture and fittings
108,354 GBP2024-09-30
Office equipment
3,856 GBP2024-09-30
Under hire purchased contracts or finance leases, Motor vehicles
787 GBP2024-09-30
Under hire purchased contracts or finance leases
32,612 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
125,650 GBP2024-09-30
Other Debtors
Current
19,615 GBP2024-09-30
Prepayments/Accrued Income
Current
6,058 GBP2024-09-30
Cash and Cash Equivalents
6,989 GBP2024-09-30
Trade Creditors/Trade Payables
Current
32,007 GBP2024-09-30
Amounts owed to group undertakings
Current
1,939,129 GBP2024-10-18
1,943,383 GBP2024-09-30
Corporation Tax Payable
Current
184,980 GBP2024-10-18
193,138 GBP2024-09-30
Taxation/Social Security Payable
Current
37,997 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
8,893 GBP2024-09-30
Other Creditors
Current
7,866 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
6,311 GBP2024-10-18
148,512 GBP2024-09-30
Creditors
Current
2,130,420 GBP2024-10-18
2,371,796 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,940 GBP2024-09-30
Net Deferred Tax Liability/Asset
-1,074,861 GBP2024-10-18
-1,073,942 GBP2024-09-30
-1,464,363 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-919 GBP2024-10-01 ~ 2024-10-18
-12,925 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-214,227 GBP2024-10-18
-214,151 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-18
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2024-10-18
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-10-18
2 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002024-10-01 ~ 2024-10-18
Minimum gross finance lease payments owing
11,833 GBP2024-09-30
  • OHI THORNFIELD CARE LTD
    Info
    THORNFIELD CARE LIMITED - 2024-11-01
    Registered number 04552319
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.