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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
Active 2
  • 1
    Hasham, Liakatali
    Born in July 1954
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapital House, 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    582,848 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Manuel, Nasim
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 2
    Hasham, Nazira
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-02-23 ~ 2005-02-24
    PE - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2005-02-23 ~ 2005-02-24
    PE - Director → CIF 0
parent relation
Company in focus

SURBITON CARE CENTRE LTD

Previous names
CHD LIVING LIMITED - 2018-02-12
CHD (CARE HOMES) LIMITED - 2010-04-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
40,762 GBP2024-03-31
52,785 GBP2023-03-31
Fixed Assets
40,762 GBP2024-03-31
52,785 GBP2023-03-31
Debtors
1,698,349 GBP2024-03-31
1,212,432 GBP2023-03-31
Cash at bank and in hand
9,532 GBP2024-03-31
8,138 GBP2023-03-31
Current Assets
1,707,881 GBP2024-03-31
1,220,570 GBP2023-03-31
Creditors
Current
217,123 GBP2024-03-31
180,942 GBP2023-03-31
Net Current Assets/Liabilities
1,490,758 GBP2024-03-31
1,039,628 GBP2023-03-31
Total Assets Less Current Liabilities
1,531,520 GBP2024-03-31
1,092,413 GBP2023-03-31
Net Assets/Liabilities
1,523,029 GBP2024-03-31
1,081,120 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,522,029 GBP2024-03-31
1,080,120 GBP2023-03-31
Equity
1,523,029 GBP2024-03-31
1,081,120 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,154,580 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,154,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,004 GBP2024-03-31
88,980 GBP2023-03-31
Computers
6,403 GBP2024-03-31
6,009 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
86,407 GBP2024-03-31
94,989 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-14,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,948 GBP2024-03-31
39,598 GBP2023-03-31
Computers
3,697 GBP2024-03-31
2,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,645 GBP2024-03-31
42,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,830 GBP2023-04-01 ~ 2024-03-31
Computers
1,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-14,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
38,056 GBP2024-03-31
49,382 GBP2023-03-31
Computers
2,706 GBP2024-03-31
3,403 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
73,839 GBP2024-03-31
93,122 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,614,619 GBP2024-03-31
1,111,290 GBP2023-03-31
Other Debtors
Current
7,686 GBP2024-03-31
5,815 GBP2023-03-31
Prepayments/Accrued Income
Current
2,205 GBP2024-03-31
2,205 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,698,349 GBP2024-03-31
Amounts falling due within one year, Current
1,212,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,959 GBP2024-03-31
101,386 GBP2023-03-31
Corporation Tax Payable
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,581 GBP2024-03-31
7,636 GBP2023-03-31
Other Creditors
Current
77,391 GBP2024-03-31
23,379 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,192 GBP2024-03-31
18,541 GBP2023-03-31
  • SURBITON CARE CENTRE LTD
    Info
    CHD LIVING LIMITED - 2018-02-12
    CHD (CARE HOMES) LIMITED - 2018-02-12
    Registered number 05374338
    icon of addressCapital House, 106 Meadrow, Godalming, Surrey GU7 3HY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.