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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 3
  • 1
    Shookhye, Alain Sylvio
    Managing Director born in November 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Shookhye, Mooneezah Beebee
    Care Director born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
    Shookhye, Mooneezah Beebee
    Care Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address13, Oathall Road, Haywards Heath, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,238,002 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Alain Sylvio Shookhye
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Mooneezah Beebee Shookhye
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2006-07-27
    PE - Nominee Director → CIF 0
  • 4
    ASHTON HEALTHCARE GROUP LTD
    icon of address13 Oathall Road, Oathall Road, Haywards Heath, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,238,002 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-07-25 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVE PARK HEALTHCARE GROUP LIMITED

Previous name
HAZELDENE HEALTH CARE LIMITED - 2021-08-11
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Administrative Expenses
-982,593 GBP2024-01-01 ~ 2024-12-31
-1,056,358 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,038,121 GBP2024-01-01 ~ 2024-12-31
1,750,840 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,100 GBP2024-01-01 ~ 2024-12-31
-425,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
997,021 GBP2024-01-01 ~ 2024-12-31
1,325,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,046,047 GBP2024-01-01 ~ 2024-12-31
1,325,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,305,000 GBP2024-12-31
28,002,975 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
17,305,001 GBP2024-12-31
28,002,976 GBP2023-12-31
Debtors
1,380,669 GBP2024-12-31
1,930,028 GBP2023-12-31
Cash at bank and in hand
227,491 GBP2024-12-31
534,382 GBP2023-12-31
Current Assets
1,613,663 GBP2024-12-31
2,470,663 GBP2023-12-31
Net Current Assets/Liabilities
841,954 GBP2024-12-31
1,371,026 GBP2023-12-31
Total Assets Less Current Liabilities
18,146,955 GBP2024-12-31
29,374,002 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,824,370 GBP2024-12-31
Net Assets/Liabilities
10,763,585 GBP2024-12-31
17,809,632 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
2,791,227 GBP2024-12-31
10,834,295 GBP2023-12-31
10,834,295 GBP2022-12-31
Other miscellaneous reserve
686,940 GBP2024-12-31
686,940 GBP2023-12-31
Retained earnings (accumulated losses)
7,285,416 GBP2024-12-31
6,288,395 GBP2023-12-31
4,962,555 GBP2022-12-31
Equity
10,763,585 GBP2024-12-31
17,809,632 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
997,021 GBP2024-01-01 ~ 2024-12-31
1,325,840 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Wages/Salaries
4,089,527 GBP2024-01-01 ~ 2024-12-31
4,564,138 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,730 GBP2024-01-01 ~ 2024-12-31
57,121 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,480,198 GBP2024-01-01 ~ 2024-12-31
4,946,061 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,100 GBP2024-01-01 ~ 2024-12-31
425,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,900,200 GBP2024-12-31
27,624,268 GBP2023-12-31
Plant and equipment
114,971 GBP2024-12-31
108,074 GBP2023-12-31
Furniture and fittings
319,348 GBP2024-12-31
272,255 GBP2023-12-31
Computers
144,112 GBP2024-12-31
105,983 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,478,631 GBP2024-12-31
28,110,580 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,724,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
37,843 GBP2024-12-31
25,023 GBP2023-12-31
Furniture and fittings
92,405 GBP2024-12-31
55,067 GBP2023-12-31
Computers
43,383 GBP2024-12-31
27,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,631 GBP2024-12-31
107,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,820 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
37,338 GBP2024-01-01 ~ 2024-12-31
Computers
15,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,900,200 GBP2024-12-31
27,624,268 GBP2023-12-31
Plant and equipment
77,128 GBP2024-12-31
83,051 GBP2023-12-31
Furniture and fittings
226,943 GBP2024-12-31
217,188 GBP2023-12-31
Computers
100,729 GBP2024-12-31
78,468 GBP2023-12-31
Finished Goods/Goods for Resale
5,503 GBP2024-12-31
6,253 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,527 GBP2024-12-31
868,738 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
233,839 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,800 GBP2024-12-31
2,746 GBP2023-12-31
Prepayments/Accrued Income
Current
181,603 GBP2024-12-31
122,544 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
894,900 GBP2024-12-31
936,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,380,669 GBP2024-12-31
1,930,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,968 GBP2024-12-31
333,826 GBP2023-12-31
Amounts owed to group undertakings
Current
30,049 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,880 GBP2024-12-31
81,536 GBP2023-12-31
Other Creditors
Current
96,746 GBP2024-12-31
70,972 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
443,257 GBP2024-12-31
571,884 GBP2023-12-31
Creditors
Current
771,709 GBP2024-12-31
1,099,637 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,824,370 GBP2024-12-31
8,324,370 GBP2023-12-31
Total Borrowings
Non-current
6,824,370 GBP2024-12-31
8,324,370 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,965 GBP2024-12-31
Between two and five year
15,724 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,689 GBP2024-12-31
Related profiles found in government register
  • GROVE PARK HEALTHCARE GROUP LIMITED
    Info
    HAZELDENE HEALTH CARE LIMITED - 2021-08-11
    Registered number 05886730
    icon of address13 Oathall Road, Haywards Heath, West Sussex RH16 3EG
    Private Limited Company incorporated on 2006-07-25 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • GROVE PARK HEALTHCARE GROUP LIMITED
    S
    Registered number 05886730
    icon of address13, Oathall Road, Haywards Heath, England, RH16 3EG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Oathall Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -32,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.