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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 8
  • 1
    Craig, Nigel Stuart
    Born in December 1956
    Individual (68 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, John James
    Retired born in February 1948
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Mrs Elaine Whotton
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whotton, Peter John
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Mr Peter John Whotton
    Born in February 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nicholson, Christine
    Accountant born in April 1966
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Norris, Clare Louise
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Glover, David Kingsley
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 8
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2003-09-09 ~ 2010-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTEMPLATION HOLDINGS LIMITED

Period: 2003-09-09 ~ now
Company number: 04892873
Registered name
CONTEMPLATION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,258,473 GBP2025-03-31
4,947,567 GBP2024-03-31
Fixed Assets - Investments
5,048,781 GBP2025-03-31
5,971,717 GBP2024-03-31
Fixed Assets
9,307,254 GBP2025-03-31
10,919,284 GBP2024-03-31
Debtors
Non-current
2,300,165 GBP2025-03-31
2,389,765 GBP2024-03-31
Debtors
3,574,568 GBP2025-03-31
3,036,219 GBP2024-03-31
Cash at bank and in hand
75,593 GBP2025-03-31
78,546 GBP2024-03-31
Current Assets
5,950,326 GBP2025-03-31
5,504,530 GBP2024-03-31
Net Current Assets/Liabilities
3,522,851 GBP2025-03-31
3,204,663 GBP2024-03-31
Total Assets Less Current Liabilities
12,830,105 GBP2025-03-31
14,123,947 GBP2024-03-31
Net Assets/Liabilities
5,549,752 GBP2025-03-31
6,821,341 GBP2024-03-31
Equity
Called up share capital
850,000 GBP2025-03-31
850,000 GBP2024-03-31
850,000 GBP2023-03-31
Revaluation reserve
1,412,397 GBP2025-03-31
1,963,991 GBP2024-03-31
1,963,991 GBP2023-03-31
Retained earnings (accumulated losses)
3,287,355 GBP2025-03-31
4,007,350 GBP2024-03-31
3,966,565 GBP2023-03-31
Equity
5,549,752 GBP2025-03-31
6,821,341 GBP2024-03-31
Profit/Loss
-719,995 GBP2024-04-01 ~ 2025-03-31
40,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-689,094 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-1,271,589 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
2,612 GBP2023-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
149,851 GBP2024-04-01 ~ 2025-03-31
160,405 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,645 GBP2024-04-01 ~ 2025-03-31
38,645 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
209,846 GBP2024-04-01 ~ 2025-03-31
222,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,947,567 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,258,473 GBP2025-03-31
Land and buildings, Owned/Freehold
4,947,567 GBP2024-03-31
Investments in Subsidiaries
5,048,781 GBP2025-03-31
5,971,717 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
86,250 GBP2025-03-31
54,319 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,427,475 GBP2025-03-31
2,299,867 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
301,750 GBP2025-03-31
301,750 GBP2024-03-31
Bank Borrowings
7,371,366 GBP2025-03-31
7,654,785 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,110,439 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-30,830 GBP2024-04-01 ~ 2025-03-31
-50,014 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
525,514 GBP2024-04-01 ~ 2025-03-31
529,845 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONTEMPLATION HOLDINGS LIMITED
    Info
    Registered number 04892873
    19a Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CONTEMPLATION HOLDINGS LIMITED
    S
    Registered number 4892873
    19a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England, PO7 7SQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONTEMPLATION HOMES LIMITED
    04884798
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    F.T. CARE HOMES LIMITED
    - now 03164169
    SPEED 5419 LIMITED - 1996-03-26
    17-19 Bellair Road, Havant, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NIGHTINGALE CARE LIMITED
    - now 02074723
    GREENACRE NURSING HOMES LIMITED - 1987-11-04
    WILLOWSTONE LIMITED - 1987-03-31
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PROVINCIAL CARE HOMES LIMITED
    - now 01208901
    PROVINCIAL REST HOMES LIMITED - 1993-03-26
    19a Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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