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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Panjadka, Bharathi
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Bharathi Panjadka
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 2
    Badamikar, Kiran
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 3
    Alflatt, John Neal
    Individual (3 offsprings)
    Officer
    2006-12-28 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 4
    Hukkeri, Vinod
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Vinod Hukkeri
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 5
    Shah, Nishma
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2006-12-28 ~ 2014-07-09
    OF - Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-04-24 ~ 2006-05-02
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-04-24 ~ 2006-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRADESTONE LIMITED

Period: 2006-04-24 ~ now
Company number: 05792084
Registered name
GRADESTONE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,009,839 GBP2025-03-31
2,018,255 GBP2024-03-31
Fixed Assets - Investments
3,245,847 GBP2025-03-31
3,245,847 GBP2024-03-31
Fixed Assets
5,255,686 GBP2025-03-31
5,264,102 GBP2024-03-31
Total Inventories
8,500 GBP2025-03-31
5,900 GBP2024-03-31
Debtors
25,274 GBP2025-03-31
1,515,391 GBP2024-03-31
Cash at bank and in hand
4,741,275 GBP2025-03-31
1,138,206 GBP2024-03-31
Current Assets
4,775,049 GBP2025-03-31
2,659,497 GBP2024-03-31
Creditors
-4,625,227 GBP2025-03-31
-3,205,994 GBP2024-03-31
Net Current Assets/Liabilities
149,822 GBP2025-03-31
-546,497 GBP2024-03-31
Total Assets Less Current Liabilities
5,405,508 GBP2025-03-31
4,717,605 GBP2024-03-31
Creditors
Non-current
-594,063 GBP2025-03-31
-677,617 GBP2024-03-31
Net Assets/Liabilities
4,798,993 GBP2025-03-31
4,035,504 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
4,798,983 GBP2025-03-31
4,035,494 GBP2024-03-31
Profit/Loss
938,289 GBP2024-04-01 ~ 2025-03-31
500,927 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
938,289 GBP2024-04-01 ~ 2025-03-31
500,927 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
326,191 GBP2024-04-01 ~ 2025-03-31
159,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
8,416 GBP2024-04-01 ~ 2025-03-31
10,438 GBP2023-04-01 ~ 2024-03-31
Total Borrowings
Current, Amounts falling due within one year
-136,366 GBP2024-03-31
Wages/Salaries
2,097,801 GBP2024-04-01 ~ 2025-03-31
1,802,662 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
171,846 GBP2024-04-01 ~ 2025-03-31
146,653 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
354,519 GBP2024-04-01 ~ 2025-03-31
30,757 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,624,166 GBP2024-04-01 ~ 2025-03-31
1,980,072 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
862023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,195,335 GBP2025-03-31
2,195,335 GBP2024-03-31
Motor vehicles
7,030 GBP2025-03-31
7,030 GBP2024-03-31
Furniture and fittings
335,285 GBP2025-03-31
335,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,537,650 GBP2025-03-31
2,537,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
217,725 GBP2025-03-31
217,366 GBP2024-03-31
Motor vehicles
7,030 GBP2025-03-31
7,030 GBP2024-03-31
Furniture and fittings
303,056 GBP2025-03-31
294,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,811 GBP2025-03-31
519,395 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,977,610 GBP2025-03-31
1,977,969 GBP2024-03-31
Furniture and fittings
32,229 GBP2025-03-31
40,286 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
3,245,847 GBP2025-03-31
3,245,847 GBP2024-03-31
Investments in Subsidiaries
3,245,847 GBP2025-03-31
3,245,847 GBP2024-03-31
Other types of inventories not specified separately
8,500 GBP2025-03-31
5,900 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,883 GBP2025-03-31
Trade Creditors/Trade Payables
Current
358 GBP2025-03-31
24,918 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
136,366 GBP2025-03-31
136,366 GBP2024-03-31
Amounts owed to group undertakings
Current
3,818,072 GBP2025-03-31
2,554,214 GBP2024-03-31
Corporation Tax Payable
Current
318,224 GBP2025-03-31
173,762 GBP2024-03-31
Creditors
Current
4,625,227 GBP2025-03-31
3,205,994 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
594,063 GBP2025-03-31
677,617 GBP2024-03-31
More than five year, Non-current
48,599 GBP2025-03-31
132,153 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,452 GBP2025-03-31
4,484 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,452 GBP2025-03-31
4,484 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,330 GBP2025-03-31
12,588 GBP2024-03-31
Between one and five year
27,214 GBP2025-03-31
42,978 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,544 GBP2025-03-31
55,566 GBP2024-03-31
Dividends paid as a final distribution
174,800 GBP2024-04-01 ~ 2025-03-31
174,860 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRADESTONE LIMITED
    Info
    Registered number 05792084
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees TS19 0GD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • GRADESTONE LIMITED
    S
    Registered number 05792084
    238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Limited Company in England And Wales
    CIF 1
  • GRADESTONE LIMITED
    S
    Registered number 05792084
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England, TS19 0GD
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OAKTREE CARE LTD
    05146418
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2018-07-19 ~ 2020-01-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STOCKTON CARE LIMITED
    11525889
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TEESSIDE HEALTHCARE LIMITED
    03232064
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (12 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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