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
Mrs Elaine Whotton
Born in December 1947Individual (4 offsprings)Person with significant control
2023-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Norris, Clare Louise
Director born in March 1970Individual (10 offsprings)Officer 2005-04-08 ~ nowOF - Director → CIF 0 - 3
Glover, David Kingsley
Retired born in February 1940Individual (5 offsprings)Officer 2003-10-28 ~ nowOF - Director → CIF 0 - 4
Craig, Nigel Stuart
Solicitor born in December 1956Individual (12 offsprings)Officer 2003-09-09 ~ nowOF - Director → CIF 0 - 5
Whotton, Peter John
Accountant born in February 1948Individual (6 offsprings)Officer 2003-10-28 ~ nowOF - Director → CIF 0Mr Peter John Whotton
Born in February 1948Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Cowley, John James
Retired born in February 1948IndividualOfficer 2007-11-27 ~ 2016-04-27OF - Director → CIF 0 - 2
Nicholson, Christine
Accountant born in April 1966Individual (5 offsprings)Officer 2003-10-28 ~ 2005-04-08OF - Director → CIF 0 - 3SELLCO LIMITED - 1985-07-19
Harbour Court Compass Road, North Harbour, Portsmouth, HampshireActive Corporate (13 parents, 247 offsprings)Equity (Company account)3 GBP2024-04-30Officer2003-09-09 ~ 2010-02-01PE - Nominee Secretary → CIF 0
Company in focus
CONTEMPLATION HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,947,567 GBP2024-03-31
4,947,567 GBP2023-03-31
Fixed Assets - Investments
5,971,717 GBP2024-03-31
5,971,717 GBP2023-03-31
Fixed Assets
10,919,284 GBP2024-03-31
10,919,284 GBP2023-03-31
Debtors
Non-current
2,389,765 GBP2024-03-31
2,227,410 GBP2023-03-31
Debtors
2,871,361 GBP2024-03-31
2,551,467 GBP2023-03-31
Cash at bank and in hand
78,546 GBP2024-03-31
2,612 GBP2023-03-31
Current Assets
5,339,672 GBP2024-03-31
4,781,489 GBP2023-03-31
Net Assets/Liabilities
6,821,341 GBP2024-03-31
6,780,556 GBP2023-03-31
Equity
Called up share capital
850,000 GBP2024-03-31
850,000 GBP2023-03-31
850,000 GBP2022-03-31
Revaluation reserve
1,963,991 GBP2024-03-31
1,963,991 GBP2023-03-31
1,963,991 GBP2022-03-31
Retained earnings (accumulated losses)
4,007,350 GBP2024-03-31
3,966,565 GBP2023-03-31
3,831,611 GBP2022-03-31
Profit/Loss
40,785 GBP2023-04-01 ~ 2024-03-31
134,954 GBP2022-04-01 ~ 2023-03-31
Equity
6,821,341 GBP2024-03-31
Cash and Cash Equivalents
10,755 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
146,839 GBP2023-04-01 ~ 2024-03-31
157,891 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,645 GBP2023-04-01 ~ 2024-03-31
38,645 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
222,609 GBP2023-04-01 ~ 2024-03-31
219,234 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,947,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,947,567 GBP2024-03-31
4,947,567 GBP2023-03-31
Investments in Subsidiaries
5,971,717 GBP2024-03-31
5,971,717 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
54,319 GBP2024-03-31
55,189 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,135,009 GBP2024-03-31
1,448,978 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
301,750 GBP2024-03-31
301,750 GBP2023-03-31
Bank Borrowings
7,654,785 GBP2024-03-31
7,498,614 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
846,096 GBP2024-03-31
446,097 GBP2023-03-31
Non-current, Amounts falling due after one year
7,110,439 GBP2024-03-31
7,354,267 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,014 GBP2023-04-01 ~ 2024-03-31
-64,837 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
529,845 GBP2023-04-01 ~ 2024-03-31
330,138 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 04892873
CONTEMPLATION HOLDINGS LIMITED
Info19a Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQPrivate Limited Company incorporated on 2003-09-09 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-17CIF 0 CONTEMPLATION HOLDINGS LIMITED
SRegistered number 489287319a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England, PO7 7SQLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 119a Picton House, Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)80,243 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
F.T. CARE HOMES LIMITED
- nowSPEED 5419 LIMITED - 1996-03-2619a Picton House, Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)1,709,314 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
NIGHTINGALE CARE LIMITED
- nowGREENACRE NURSING HOMES LIMITED - 1987-11-04WILLOWSTONE LIMITED - 1987-03-3119a Picton House, Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)1,393,757 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4PROVINCIAL REST HOMES LIMITED - 1993-03-2619a Picton House, Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)2,164,534 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.