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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 10
  • 1
    Ferguson, Sarah Louise
    Born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Darshana, Wasantha
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    76,944 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Masters, Mandy
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Sarah Louise Ferguson
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-05 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 8
    Darshana, Wasantha
    Business Consultant born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2014-05-13
    OF - Director → CIF 0
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 9
    Chadwick, Gordon
    Business Executive born in June 1958
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2014-05-13
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 11
    Thayanandarajah, Velummayilum
    Individual (79 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2007-09-12
    OF - Secretary → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 12
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 14
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALTHEA HEALTHCARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
4,495,033 GBP2023-10-01 ~ 2024-09-30
3,930,250 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-3,272,914 GBP2023-10-01 ~ 2024-09-30
-2,918,018 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,222,119 GBP2023-10-01 ~ 2024-09-30
1,012,232 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-543,232 GBP2023-10-01 ~ 2024-09-30
-392,976 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
164,585 GBP2023-10-01 ~ 2024-09-30
163,272 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
596,809 GBP2023-10-01 ~ 2024-09-30
521,730 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
398,858 GBP2023-10-01 ~ 2024-09-30
538,119 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
459,765 GBP2023-10-01 ~ 2024-09-30
2,998,695 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
48,927 GBP2024-09-30
Property, Plant & Equipment
10,442,046 GBP2024-09-30
10,559,564 GBP2023-09-30
Fixed Assets
10,490,973 GBP2024-09-30
10,559,564 GBP2023-09-30
Total Inventories
23,646 GBP2024-09-30
20,129 GBP2023-09-30
Debtors
Current
1,336,881 GBP2024-09-30
3,239,633 GBP2023-09-30
Cash at bank and in hand
27,794 GBP2024-09-30
6,535 GBP2023-09-30
Current Assets
1,388,321 GBP2024-09-30
3,266,297 GBP2023-09-30
Net Current Assets/Liabilities
722,280 GBP2024-09-30
-192,490 GBP2023-09-30
Total Assets Less Current Liabilities
11,213,253 GBP2024-09-30
10,367,074 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,164,492 GBP2024-09-30
Net Assets/Liabilities
7,866,751 GBP2024-09-30
7,500,310 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Revaluation reserve
2,468,771 GBP2024-09-30
2,460,576 GBP2023-09-30
Retained earnings (accumulated losses)
5,387,980 GBP2024-09-30
5,029,734 GBP2023-09-30
4,584,939 GBP2022-09-30
Equity
7,866,751 GBP2024-09-30
7,500,310 GBP2023-09-30
4,594,939 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
398,858 GBP2023-10-01 ~ 2024-09-30
538,119 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
398,858 GBP2023-10-01 ~ 2024-09-30
538,119 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-93,324 GBP2023-10-01 ~ 2024-09-30
-93,324 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-93,324 GBP2023-10-01 ~ 2024-09-30
-93,324 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
356,470 GBP2023-10-01 ~ 2024-09-30
267,638 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,607,770 GBP2023-10-01 ~ 2024-09-30
2,159,330 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
223,520 GBP2023-10-01 ~ 2024-09-30
177,122 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,889,970 GBP2023-10-01 ~ 2024-09-30
2,387,946 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Average Number of Employees
1092023-10-01 ~ 2024-09-30
1012022-10-01 ~ 2023-09-30
Director Remuneration
89,625 GBP2023-10-01 ~ 2024-09-30
89,794 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
6,834 GBP2023-10-01 ~ 2024-09-30
5,775 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,838 GBP2023-10-01 ~ 2024-09-30
-145,212 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
149,202 GBP2023-10-01 ~ 2024-09-30
114,833 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
233,316 GBP2024-09-30
231,400 GBP2023-09-30
Deferred Tax Liabilities
1,158,968 GBP2024-09-30
1,217,959 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
225,000 GBP2024-09-30
225,000 GBP2023-09-30
Intangible Assets - Gross Cost
286,159 GBP2024-09-30
225,000 GBP2023-09-30
Development expenditure
61,159 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2024-09-30
225,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
237,232 GBP2024-09-30
225,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,232 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
12,232 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,232 GBP2024-09-30
Intangible Assets
Development expenditure
48,927 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,474,850 GBP2024-09-30
10,360,915 GBP2023-09-30
Tools/Equipment for furniture and fittings
297,971 GBP2024-09-30
288,716 GBP2023-09-30
Other
72,068 GBP2024-09-30
54,564 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,844,889 GBP2024-09-30
10,704,195 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-98,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-98,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
159,214 GBP2024-09-30
144,631 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,843 GBP2024-09-30
144,631 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
243,629 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
112,841 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,470 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-98,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,629 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
10,231,221 GBP2024-09-30
10,360,915 GBP2023-09-30
Tools/Equipment for furniture and fittings
138,757 GBP2024-09-30
144,085 GBP2023-09-30
Other
72,068 GBP2024-09-30
54,564 GBP2023-09-30
Other types of inventories not specified separately
23,646 GBP2024-09-30
20,129 GBP2023-09-30
Trade Debtors/Trade Receivables
142,400 GBP2024-09-30
220,187 GBP2023-09-30
Other Debtors
1,082,833 GBP2024-09-30
2,929,130 GBP2023-09-30
Prepayments
71,911 GBP2024-09-30
47,957 GBP2023-09-30
Debtors
1,336,881 GBP2024-09-30
3,239,633 GBP2023-09-30
Non-current
-736,889 GBP2024-09-30
-2,621,511 GBP2023-09-30
Cash and Cash Equivalents
27,794 GBP2024-09-30
6,535 GBP2023-09-30
Trade Creditors/Trade Payables
83,093 GBP2024-09-30
66,152 GBP2023-09-30
Taxation/Social Security Payable
60,165 GBP2024-09-30
58,853 GBP2023-09-30
Other Creditors
95,298 GBP2024-09-30
142,410 GBP2023-09-30
Bank Borrowings
Current
2,705,781 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380 GBP2024-09-30
380 GBP2023-09-30
Between two and five year
222 GBP2024-09-30
602 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
602 GBP2024-09-30
982 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,157,829 GBP2024-09-30
1,216,898 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
33.332023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ALTHEA HEALTHCARE LIMITED
    Info
    Registered number 06321545
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ALTHEA HEALTHCARE LIMITED
    S
    Registered number 06321545
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.