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
4
- 1
Gupta, Vikas
Born in March 1981Individual (47 offsprings)Officer
2024-10-18 ~ nowOF - Director → CIF 0 - 2
Ballew, Neal Alexander
Born in May 1985Individual (5 offsprings)Officer 2024-10-18 ~ nowOF - Director → CIF 0 - 3
Stephenson, Robert
Born in December 1963Individual (93 offsprings)Officer 2024-10-18 ~ nowOF - Director → CIF 0 - 4OHI CANNON CARE HOMES LTD - now
CANNON CARE HOMES LTD
- 2024-11-01
Century House, Nicholson Road, Torquay, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,449,738 GBP2020-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Cannon, Robin George
Director born in December 1953Individual (2 offsprings)Officer 2007-06-26 ~ 2024-10-18OF - Director → CIF 0 - 2
Maitland, Wendy Margaret
Nursing Home Proprietor born in October 1938IndividualOfficer 2003-02-03 ~ 2007-06-26OF - Director → CIF 0 - 3
Booth, Daniel James
Chief Operating Officer born in October 1963Individual (41 offsprings)Officer 2024-10-18 ~ 2025-01-02OF - Director → CIF 0Booth, Daniel James
Individual (41 offsprings)Officer 2024-10-18 ~ 2025-01-02OF - Secretary → CIF 0 - 4
Maitland, Charles Noel Donald
Nursing Home Administrator born in July 1943IndividualOfficer 2003-02-03 ~ 2007-06-26OF - Director → CIF 0Maitland, Charles Noel Donald
Nursing Home AdministratorIndividualOfficer 2003-02-03 ~ 2007-06-26OF - Secretary → CIF 0 - 5
Cannon, Jane
IndividualOfficer 2011-02-03 ~ 2021-11-09OF - Secretary → CIF 0 - 63, Malvern House, 199 Marsh Wall Meridian Gate, London, EnglandDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2017-11-30Officer2007-06-26 ~ 2011-02-03PE - Secretary → CIF 0
- 7Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (2 parents, 37 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-02-03 ~ 2003-02-03PE - Nominee Secretary → CIF 0
Company in focus
OHI CHECK HOUSE LTD
Previous name
THE CHECK HOUSE LIMITED - 2024-11-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
792019-04-01 ~ 2020-09-30
802018-04-01 ~ 2019-03-31
Turnover/Revenue
5,140,048 GBP2019-04-01 ~ 2020-09-30
3,044,927 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-3,048,703 GBP2019-04-01 ~ 2020-09-30
-1,798,427 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
2,091,345 GBP2019-04-01 ~ 2020-09-30
1,246,500 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,024,283 GBP2019-04-01 ~ 2020-09-30
-709,781 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
1,248,045 GBP2019-04-01 ~ 2020-09-30
536,719 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,108 GBP2019-04-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
1,215,246 GBP2019-04-01 ~ 2020-09-30
534,079 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
868,205 GBP2019-04-01 ~ 2020-09-30
286,470 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
868,205 GBP2019-04-01 ~ 2020-09-30
1,143,559 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
9,442,370 GBP2020-09-30
9,472,644 GBP2019-03-31
Fixed Assets
9,442,370 GBP2020-09-30
9,472,644 GBP2019-03-31
Total Inventories
2,625 GBP2020-09-30
2,625 GBP2019-03-31
Debtors
Current
369,589 GBP2020-09-30
56,516 GBP2019-03-31
Cash at bank and in hand
64,740 GBP2020-09-30
45,740 GBP2019-03-31
Current Assets
436,954 GBP2020-09-30
104,881 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,808,543 GBP2020-09-30
-2,491,556 GBP2019-03-31
Net Current Assets/Liabilities
-2,371,589 GBP2020-09-30
-2,386,675 GBP2019-03-31
Total Assets Less Current Liabilities
7,070,781 GBP2020-09-30
7,085,969 GBP2019-03-31
Net Assets/Liabilities
5,931,885 GBP2020-09-30
6,063,680 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-03-31
100 GBP2018-04-01
Retained earnings (accumulated losses)
5,931,785 GBP2020-09-30
6,063,580 GBP2019-03-31
4,920,021 GBP2018-04-01
Equity
5,931,885 GBP2020-09-30
6,063,680 GBP2019-03-31
4,920,121 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
868,205 GBP2019-04-01 ~ 2020-09-30
286,470 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
868,205 GBP2019-04-01 ~ 2020-09-30
1,143,559 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2019-04-01 ~ 2020-09-30
Dividends Paid
-1,000,000 GBP2019-04-01 ~ 2020-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2019-04-01 ~ 2020-09-30
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152019-04-01 ~ 2020-09-30
Motor vehicles
252019-04-01 ~ 2020-09-30
Furniture and fittings
252019-04-01 ~ 2020-09-30
Wages/Salaries
2,567,863 GBP2019-04-01 ~ 2020-09-30
1,514,511 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
218,361 GBP2019-04-01 ~ 2020-09-30
127,687 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,832,492 GBP2019-04-01 ~ 2020-09-30
1,662,025 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,462 GBP2019-04-01 ~ 2020-09-30
5,509 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
230,897 GBP2019-04-01 ~ 2020-09-30
101,475 GBP2018-04-01 ~ 2019-03-31
Dividends Paid on Shares
1,000,000 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
9,274,575 GBP2020-09-30
9,271,055 GBP2019-03-31
Plant and equipment
106,266 GBP2020-09-30
106,266 GBP2019-03-31
Motor vehicles
48,605 GBP2020-09-30
48,605 GBP2019-03-31
Furniture and fittings
554,472 GBP2020-09-30
491,673 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
9,983,918 GBP2020-09-30
9,917,599 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,701 GBP2019-03-31
Motor vehicles
28,100 GBP2019-03-31
Furniture and fittings
365,153 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
444,954 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,242 GBP2019-04-01 ~ 2020-09-30
Owned/Freehold
58,779 GBP2019-04-01 ~ 2020-09-30
Plant and equipment, Under hire purchased contracts or finance leases
10,727 GBP2019-04-01 ~ 2020-09-30
Motor vehicles, Under hire purchased contracts or finance leases
5,126 GBP2019-04-01 ~ 2020-09-30
Under hire purchased contracts or finance leases
37,815 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,670 GBP2020-09-30
Motor vehicles
33,226 GBP2020-09-30
Furniture and fittings
441,652 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,548 GBP2020-09-30
Property, Plant & Equipment
Buildings
9,274,575 GBP2020-09-30
9,271,055 GBP2019-03-31
Plant and equipment
39,596 GBP2020-09-30
54,564 GBP2019-03-31
Motor vehicles
15,379 GBP2020-09-30
20,505 GBP2019-03-31
Furniture and fittings
112,820 GBP2020-09-30
126,520 GBP2019-03-31
Plant and equipment, Under hire purchased contracts or finance leases
24,980 GBP2020-09-30
Under hire purchased contracts or finance leases, Plant and equipment
39,168 GBP2019-03-31
Under hire purchased contracts or finance leases, Motor vehicles
15,379 GBP2020-09-30
Motor vehicles, Under hire purchased contracts or finance leases
20,505 GBP2019-03-31
Under hire purchased contracts or finance leases
40,359 GBP2020-09-30
59,673 GBP2019-03-31
Finished Goods/Goods for Resale
2,625 GBP2020-09-30
2,625 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
71,166 GBP2020-09-30
41,784 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
292,098 GBP2020-09-30
Other Debtors
Current
1,125 GBP2020-09-30
Prepayments/Accrued Income
Current
5,200 GBP2020-09-30
14,732 GBP2019-03-31
Cash and Cash Equivalents
64,740 GBP2020-09-30
45,740 GBP2019-03-31
Trade Creditors/Trade Payables
Current
60,320 GBP2020-09-30
52,175 GBP2019-03-31
Amounts owed to group undertakings
Current
2,186,265 GBP2020-09-30
2,143,869 GBP2019-03-31
Corporation Tax Payable
Current
227,306 GBP2020-09-30
67,114 GBP2019-03-31
Taxation/Social Security Payable
Current
50,388 GBP2020-09-30
30,939 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
27,100 GBP2020-09-30
14,928 GBP2019-03-31
Other Creditors
Current
85,055 GBP2020-09-30
3,417 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
172,109 GBP2020-09-30
179,114 GBP2019-03-31
Creditors
Current
2,808,543 GBP2020-09-30
2,491,556 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,275 GBP2020-09-30
39,398 GBP2019-03-31
Creditors
Non-current
33,275 GBP2020-09-30
39,398 GBP2019-03-31
Net Deferred Tax Liability/Asset
-1,105,621 GBP2020-09-30
1,105,621 GBP2020-09-30
-982,891 GBP2019-03-31
982,891 GBP2019-03-31
-832,260 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-122,730 GBP2019-04-01 ~ 2020-09-30
-150,631 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
113,676 GBP2020-09-30
94,627 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-30
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-09-30
Minimum gross finance lease payments owing
60,374 GBP2020-09-30
60,305 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,146 GBP2019-03-31
Between one and five year
715 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,861 GBP2019-03-31
OHI CHECK HOUSE LTD
InfoTHE CHECK HOUSE LIMITED - 2024-11-01Registered number 04655190C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQPRIVATE LIMITED COMPANY incorporated on 2003-02-03 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.