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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 5
  • 1
    Sutton, Robin Ashley
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Sutton, Robin Ashley
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2006-05-01
    OF - Secretary → CIF 0
    Mr Robin Ashley Sutton
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farries, Mark Cunningham, Prof
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Loh, Weh, Dr
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Sutton, Rosemary Jane
    Company Director
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Slater, James Howard
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    2008-01-29 ~ 2008-12-15
    OF - Director → CIF 0
parent relation
Company in focus

OGWELL GRANGE LIMITED

Period: 2025-09-05 ~ now
Company number: 05116430 04419372
Registered names
OGWELL GRANGE LIMITED - now 04419372
EMPHOSYS LIMITED - 2009-01-12
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,535,801 GBP2025-06-30
2,579,848 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
1,512,381 GBP2025-06-30
1,536,948 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,512,281 GBP2025-06-30
1,536,848 GBP2024-06-30
Equity
1,512,381 GBP2025-06-30
1,536,948 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-07-01 ~ 2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,607,531 GBP2025-06-30
2,607,531 GBP2024-06-30
Furniture and fittings
29,563 GBP2025-06-30
29,563 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,637,094 GBP2025-06-30
2,637,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,651 GBP2025-06-30
51,334 GBP2024-06-30
Furniture and fittings
10,642 GBP2025-06-30
5,912 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,293 GBP2025-06-30
57,246 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,317 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,730 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,047 GBP2024-07-01 ~ 2025-06-30
Amounts owed to directors
Non-current
572,879 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
598,929 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-05-01 ~ 2024-06-30

Related profiles found in government register
  • OGWELL GRANGE LIMITED
    Info
    SOUTH DEVON CARE SERVICES LIMITED - 2025-09-05
    EMPHOSYS LIMITED - 2025-09-05
    Registered number 05116430
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon TQ12 6AH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • OGWELL GRANGE LIMITED
    S
    Registered number 05116430
    Beaumont, Ingsdon Manor, Ingsdon, Newton Abbot, Devon, England, TQ12 6GA
    Limited Company in England
    CIF 1
  • SOUTH DEVON CARE SERVICES LIMITED
    S
    Registered number 05116430
    Ogwell Grange, Rectory Road, Ogwell, Newton Abbot, England, TQ12 6AH
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SOUTH DEVON CARE SERVICES LIMITED
    - now 04419372 05116430
    OGWELL GRANGE LIMITED
    - 2025-09-05 04419372 05116430
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2023-06-30 ~ 2024-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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