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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 10
  • 1
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2004-10-20 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Eckersall, Gary Irvine
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2005-02-08 ~ 2007-01-02
    OF - Director → CIF 0
    2009-01-28 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Taee, Christopher Justin
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2005-02-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Copley, Peter Paul
    Company Director born in July 1956
    Individual (69 offsprings)
    Officer
    2005-02-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (131 offsprings)
    Officer
    2005-02-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    2004-10-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 9
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GH BRAINTREE LIMITED

Period: 2004-10-20 ~ now
Company number: 05265385
Registered name
GH BRAINTREE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
2,310,922 GBP2024-04-01 ~ 2025-03-31
1,994,545 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,439,089 GBP2024-04-01 ~ 2025-03-31
-1,094,500 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
871,833 GBP2024-04-01 ~ 2025-03-31
900,045 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
836,715 GBP2024-04-01 ~ 2025-03-31
886,357 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
676,482 GBP2024-04-01 ~ 2025-03-31
725,858 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
507,361 GBP2024-04-01 ~ 2025-03-31
544,393 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
877,764 GBP2024-04-01 ~ 2025-03-31
814,279 GBP2023-04-01 ~ 2024-03-31
Debtors
Non-current
10,485,532 GBP2025-03-31
11,049,635 GBP2024-03-31
Current
6,478,026 GBP2025-03-31
5,796,493 GBP2024-03-31
Cash at bank and in hand
2,150,019 GBP2025-03-31
1,995,252 GBP2024-03-31
Current Assets
19,113,577 GBP2025-03-31
18,841,380 GBP2024-03-31
Net Current Assets/Liabilities
17,540,711 GBP2025-03-31
17,797,879 GBP2024-03-31
Total Assets Less Current Liabilities
17,540,711 GBP2025-03-31
17,797,879 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,561,765 GBP2024-03-31
Net Assets/Liabilities
3,113,878 GBP2025-03-31
2,236,114 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-04-01
Other miscellaneous reserve
-439,927 GBP2025-03-31
-810,330 GBP2024-03-31
-1,080,216 GBP2023-04-01
Retained earnings (accumulated losses)
3,528,805 GBP2025-03-31
3,021,444 GBP2024-03-31
2,477,051 GBP2023-04-01
Equity
3,113,878 GBP2025-03-31
2,236,114 GBP2024-03-31
1,421,835 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
507,361 GBP2024-04-01 ~ 2025-03-31
544,393 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
507,361 GBP2024-04-01 ~ 2025-03-31
544,393 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
169,121 GBP2024-04-01 ~ 2025-03-31
181,465 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current
10,338,890 GBP2025-03-31
10,779,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
396,301 GBP2025-03-31
41,078 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,364,838 GBP2025-03-31
5,071,302 GBP2024-03-31
Other Debtors
Current
440,761 GBP2025-03-31
411,935 GBP2024-03-31
Prepayments/Accrued Income
Current
276,126 GBP2025-03-31
272,178 GBP2024-03-31
Bank Borrowings
Current
496,786 GBP2025-03-31
417,862 GBP2024-03-31
Trade Creditors/Trade Payables
Current
269,540 GBP2025-03-31
86,936 GBP2024-03-31
Amounts owed to group undertakings
Current
153,721 GBP2025-03-31
123,453 GBP2024-03-31
Corporation Tax Payable
Current
169,121 GBP2025-03-31
181,464 GBP2024-03-31
Taxation/Social Security Payable
Current
264,488 GBP2025-03-31
68,951 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
219,210 GBP2025-03-31
164,835 GBP2024-03-31
Creditors
Current
1,572,866 GBP2025-03-31
1,043,501 GBP2024-03-31
Bank Borrowings
Non-current
12,744,093 GBP2025-03-31
13,240,874 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,096,170 GBP2025-03-31
1,240,451 GBP2024-03-31
Creditors
Non-current
14,426,833 GBP2025-03-31
15,561,765 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
3,041,154 GBP2025-03-31
2,564,288 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
378,338 GBP2024-03-31
Total Borrowings
14,490,770 GBP2025-03-31
15,022,639 GBP2024-03-31
Net Deferred Tax Liability/Asset
146,643 GBP2025-03-31
270,110 GBP2024-03-31
360,072 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • GH BRAINTREE LIMITED
    Info
    Registered number 05265385
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.