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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 11
  • 1
    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
  • 2
    Maitland, Charles Noel Donald
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2007-06-26
    OF - Director → CIF 0
    Maitland, Charles Noel Donald
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Ballew, Neal Alexander
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Cannon, Robin George
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Cannon, Jane
    Individual (7 offsprings)
    Officer
    2011-02-03 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 8
    Maitland, Wendy Margaret
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    VANCE HARRIS SERVICES LIMITED
    03675142 OC346498
    3, Malvern House, 199 Marsh Wall Meridian Gate, London, England
    Dissolved Corporate (5 parents, 53 offsprings)
    Officer
    2007-06-26 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 10
    OHI CANNON CARE HOMES LTD
    - now 05317825 06389135
    CANNON CARE HOMES LTD - 2024-11-01 05317825 06336109... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OHI CHECK HOUSE LTD

Period: 2024-11-01 ~ now
Company number: 04655190
Registered names
OHI CHECK HOUSE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
762024-10-01 ~ 2024-10-18
762023-10-01 ~ 2024-09-30
Turnover/Revenue
195,898 GBP2024-10-01 ~ 2024-10-18
4,475,051 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-200,721 GBP2024-10-01 ~ 2024-10-18
-2,824,259 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
-4,823 GBP2024-10-01 ~ 2024-10-18
1,650,792 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-58,303 GBP2024-10-01 ~ 2024-10-18
-927,672 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-63,126 GBP2024-10-01 ~ 2024-10-18
723,120 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-66,506 GBP2024-10-01 ~ 2024-10-18
615,358 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-55,193 GBP2024-10-01 ~ 2024-10-18
461,594 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-55,193 GBP2024-10-01 ~ 2024-10-18
-28,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
9,607,906 GBP2024-10-18
9,766,000 GBP2024-09-30
Fixed Assets
9,607,906 GBP2024-10-18
9,766,000 GBP2024-09-30
Total Inventories
2,625 GBP2024-09-30
Debtors
Current
319,308 GBP2024-10-18
510,074 GBP2024-09-30
Cash at bank and in hand
8,773 GBP2024-09-30
Current Assets
319,308 GBP2024-10-18
521,472 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,030,752 GBP2024-10-18
-2,335,212 GBP2024-09-30
Net Current Assets/Liabilities
-1,711,444 GBP2024-10-18
-1,813,740 GBP2024-09-30
Total Assets Less Current Liabilities
7,896,462 GBP2024-10-18
7,952,260 GBP2024-09-30
Net Assets/Liabilities
6,311,902 GBP2024-10-18
6,367,095 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-10-18
100 GBP2024-09-30
100 GBP2023-10-01
Retained earnings (accumulated losses)
6,311,802 GBP2024-10-18
6,366,995 GBP2024-09-30
6,695,126 GBP2023-10-01
Equity
6,311,902 GBP2024-10-18
6,367,095 GBP2024-09-30
6,695,226 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-55,193 GBP2024-10-01 ~ 2024-10-18
461,594 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-55,193 GBP2024-10-01 ~ 2024-10-18
-28,131 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
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-10-01 ~ 2024-10-18
Motor vehicles
252024-10-01 ~ 2024-10-18
Furniture and fittings
252024-10-01 ~ 2024-10-18
Wages/Salaries
178,475 GBP2024-10-01 ~ 2024-10-18
2,349,136 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
10,964 GBP2024-10-01 ~ 2024-10-18
231,588 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
191,780 GBP2024-10-01 ~ 2024-10-18
2,629,329 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-605 GBP2024-10-01 ~ 2024-10-18
16,841 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-16,626 GBP2024-10-01 ~ 2024-10-18
153,840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
9,607,906 GBP2024-10-18
9,607,906 GBP2024-09-30
Plant and equipment
126,914 GBP2024-09-30
Motor vehicles
48,605 GBP2024-09-30
Furniture and fittings
740,487 GBP2024-09-30
Office equipment
1,629 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
9,607,906 GBP2024-10-18
10,525,541 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-126,914 GBP2024-10-01 ~ 2024-10-18
Motor vehicles
-48,605 GBP2024-10-01 ~ 2024-10-18
Furniture and fittings
-740,643 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals
-917,791 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
103,804 GBP2024-09-30
Motor vehicles
43,740 GBP2024-09-30
Furniture and fittings
611,997 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
759,541 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
366 GBP2024-10-01 ~ 2024-10-18
Owned/Freehold
1,884 GBP2024-10-01 ~ 2024-10-18
Under hire purchased contracts or finance leases, Motor vehicles
56 GBP2024-10-01 ~ 2024-10-18
Under hire purchased contracts or finance leases
56 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,170 GBP2024-10-01 ~ 2024-10-18
Motor vehicles
-43,796 GBP2024-10-01 ~ 2024-10-18
Furniture and fittings
-613,515 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-761,481 GBP2024-10-01 ~ 2024-10-18
Property, Plant & Equipment
Buildings
9,607,906 GBP2024-10-18
9,607,906 GBP2024-09-30
Plant and equipment
23,110 GBP2024-09-30
Motor vehicles
4,865 GBP2024-09-30
Furniture and fittings
128,490 GBP2024-09-30
Office equipment
1,629 GBP2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
2,376 GBP2024-09-30
Under hire purchased contracts or finance leases
2,376 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
153,521 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
319,308 GBP2024-10-18
318,168 GBP2024-09-30
Other Debtors
Current
23,728 GBP2024-09-30
Prepayments/Accrued Income
Current
14,657 GBP2024-09-30
Bank Borrowings
Current
225,355 GBP2024-09-30
Trade Creditors/Trade Payables
Current
38,262 GBP2024-09-30
Amounts owed to group undertakings
Current
1,826,032 GBP2024-10-18
1,600,735 GBP2024-09-30
Corporation Tax Payable
Current
197,601 GBP2024-10-18
208,309 GBP2024-09-30
Taxation/Social Security Payable
Current
61,884 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
3,511 GBP2024-09-30
Other Creditors
Current
11,899 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
7,119 GBP2024-10-18
185,257 GBP2024-09-30
Creditors
Current
2,030,752 GBP2024-10-18
2,335,212 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
225,355 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
225,355 GBP2024-09-30
Total Borrowings
225,355 GBP2024-09-30
Net Deferred Tax Liability/Asset
-1,584,560 GBP2024-10-18
-1,585,165 GBP2024-09-30
-1,743,325 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
605 GBP2024-10-01 ~ 2024-10-18
-5,082 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-197,258 GBP2024-10-18
-200,551 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-18
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2024-10-18

  • OHI CHECK HOUSE LTD
    Info
    THE CHECK HOUSE LIMITED - 2024-11-01
    Registered number 04655190
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.