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, Mooneezah Beebee
    Care Director born in November 1955
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Shookhye, Mooneezah Beebee
    Care Director
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Shookhye, Alain Sylvio
    Managing Director born in November 1950
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 3
    13, Oathall Road, Haywards Heath, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,927,561 GBP2023-12-31
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Mooneezah Beebee Shookhye
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
    Mr Alain Sylvio Shookhye
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
  • 3
    ASHTON HEALTHCARE GROUP LTD
    13 Oathall Road, Oathall Road, Haywards Heath, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,927,561 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 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
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
Cost of Sales
-5,718,876 GBP2023-01-01 ~ 2023-12-31
-3,310,182 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,056,358 GBP2023-01-01 ~ 2023-12-31
-1,239,948 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-488,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,750,840 GBP2023-01-01 ~ 2023-12-31
4,190,214 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-425,000 GBP2023-01-01 ~ 2023-12-31
1,233,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,325,840 GBP2023-01-01 ~ 2023-12-31
5,423,914 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
14,074,295 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,325,840 GBP2023-01-01 ~ 2023-12-31
16,258,209 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,002,975 GBP2023-12-31
28,000,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
28,002,976 GBP2023-12-31
28,000,001 GBP2022-12-31
Debtors
1,930,028 GBP2023-12-31
1,901,564 GBP2022-12-31
Cash at bank and in hand
534,382 GBP2023-12-31
193,391 GBP2022-12-31
Current Assets
2,470,663 GBP2023-12-31
2,100,166 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,099,637 GBP2023-12-31
-1,093,407 GBP2022-12-31
Net Current Assets/Liabilities
1,371,026 GBP2023-12-31
1,006,759 GBP2022-12-31
Total Assets Less Current Liabilities
29,374,002 GBP2023-12-31
29,006,760 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,324,370 GBP2023-12-31
-9,282,968 GBP2022-12-31
Net Assets/Liabilities
17,809,632 GBP2023-12-31
16,483,792 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Revaluation reserve
10,834,295 GBP2023-12-31
10,834,295 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
686,940 GBP2023-12-31
686,940 GBP2022-12-31
Retained earnings (accumulated losses)
6,288,395 GBP2023-12-31
4,962,555 GBP2022-12-31
-461,359 GBP2021-12-31
Equity
17,809,632 GBP2023-12-31
16,483,792 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,325,840 GBP2023-01-01 ~ 2023-12-31
5,423,914 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
10,890 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1102023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
4,564,138 GBP2023-01-01 ~ 2023-12-31
2,625,682 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,121 GBP2023-01-01 ~ 2023-12-31
19,694 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,946,061 GBP2023-01-01 ~ 2023-12-31
2,758,583 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
425,000 GBP2023-01-01 ~ 2023-12-31
-907,100 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,624,268 GBP2023-12-31
27,624,268 GBP2022-12-31
Plant and equipment
108,074 GBP2023-12-31
104,392 GBP2022-12-31
Furniture and fittings
272,255 GBP2023-12-31
210,329 GBP2022-12-31
Computers
105,983 GBP2023-12-31
105,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,110,580 GBP2023-12-31
28,044,342 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
25,023 GBP2023-12-31
10,752 GBP2022-12-31
Furniture and fittings
55,067 GBP2023-12-31
19,821 GBP2022-12-31
Computers
27,515 GBP2023-12-31
13,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,605 GBP2023-12-31
44,342 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,271 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
35,246 GBP2023-01-01 ~ 2023-12-31
Computers
13,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,624,268 GBP2023-12-31
27,624,268 GBP2022-12-31
Plant and equipment
83,051 GBP2023-12-31
93,640 GBP2022-12-31
Furniture and fittings
217,188 GBP2023-12-31
190,508 GBP2022-12-31
Computers
78,468 GBP2023-12-31
91,584 GBP2022-12-31
Finished Goods/Goods for Resale
6,253 GBP2023-12-31
5,211 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
868,738 GBP2023-12-31
344,855 GBP2022-12-31
Other Debtors
Current
2,746 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
122,544 GBP2023-12-31
195,709 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
936,000 GBP2023-12-31
1,361,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,930,028 GBP2023-12-31
1,901,564 GBP2022-12-31
Trade Creditors/Trade Payables
Current
333,826 GBP2023-12-31
420,069 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,536 GBP2023-12-31
126,324 GBP2022-12-31
Other Creditors
Current
70,972 GBP2023-12-31
36,629 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
613,303 GBP2023-12-31
510,385 GBP2022-12-31
Creditors
Current
1,099,637 GBP2023-12-31
1,093,407 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,324,370 GBP2023-12-31
9,282,968 GBP2022-12-31
Total Borrowings
Non-current
8,324,370 GBP2023-12-31
9,282,968 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,760 GBP2023-12-31
17,760 GBP2022-12-31
Between two and five year
29,160 GBP2023-12-31
46,470 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,920 GBP2023-12-31
64,230 GBP2022-12-31
Related profiles found in government register
  • GROVE PARK HEALTHCARE GROUP LIMITED
    Info
    HAZELDENE HEALTH CARE LIMITED - 2021-08-11
    Registered number 05886730
    13 Oathall Road, Haywards Heath, West Sussex RH16 3EG
    Private Limited Company incorporated on 2006-07-25 (18 years 11 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
    13, Oathall Road, Haywards Heath, England, RH16 3EG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Oathall Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -886,521 GBP2023-12-31
    Person with significant control
    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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.