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 2
  • 1
    Sinha, Brijendra Pal
    Care Home Operator born in July 1938
    Individual (9 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Mr Brijendra Pal Sinha
    Born in July 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shafiq, Robina
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mrs Robina Shafiq
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Andon, Shelly
    Operations Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Rawlley, Anil
    Care Home Operator born in February 1952
    Individual (11 offsprings)
    Officer
    2004-08-18 ~ 2017-06-06
    OF - Director → CIF 0
    Rawlley, Anil
    Care Home Operator
    Individual (11 offsprings)
    Officer
    2004-08-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 3
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    2004-04-19 ~ 2004-08-18
    PE - Director → CIF 0
  • 4
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2004-04-19 ~ 2004-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ABLEGRANGE SEVERN HEIGHTS LIMITED

Previous names
ABLEGRANGE ST CLOUD LIMITED - 2006-02-20
ABLEGRANGE SHIPLEY LTD - 2005-09-28
VESTALIAN LIMITED - 2004-08-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
94,169 GBP2024-04-30
99,169 GBP2023-04-30
Property, Plant & Equipment
2,790,725 GBP2024-04-30
2,782,213 GBP2023-04-30
Fixed Assets
2,884,894 GBP2024-04-30
2,881,382 GBP2023-04-30
Debtors
289,278 GBP2024-04-30
269,419 GBP2023-04-30
Cash at bank and in hand
105,555 GBP2024-04-30
131,218 GBP2023-04-30
Current Assets
394,833 GBP2024-04-30
400,637 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,816,886 GBP2024-04-30
-1,654,656 GBP2023-04-30
Net Current Assets/Liabilities
-1,422,053 GBP2024-04-30
-1,254,019 GBP2023-04-30
Total Assets Less Current Liabilities
1,462,841 GBP2024-04-30
1,627,363 GBP2023-04-30
Creditors
Amounts falling due after one year
-883,920 GBP2024-04-30
Net Assets/Liabilities
578,921 GBP2024-04-30
715,045 GBP2023-04-30
Equity
Called up share capital
490 GBP2024-04-30
490 GBP2023-04-30
Retained earnings (accumulated losses)
578,431 GBP2024-04-30
714,555 GBP2023-04-30
Equity
578,921 GBP2024-04-30
715,045 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
352022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
99,169 GBP2024-04-30
99,169 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
3,234,662 GBP2024-04-30
3,202,696 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,937 GBP2024-04-30
420,483 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,454 GBP2023-05-01 ~ 2024-04-30

  • ABLEGRANGE SEVERN HEIGHTS LIMITED
    Info
    ABLEGRANGE ST CLOUD LIMITED - 2006-02-20
    ABLEGRANGE SHIPLEY LTD - 2005-09-28
    VESTALIAN LIMITED - 2004-08-24
    Registered number 05105625
    Flat 2 Roxeth Mead Chartwell Place, Middle Road, Harrow, Middlesex HA2 0HF
    Private Limited Company incorporated on 2004-04-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.