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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 8
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -473,626 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Masters, Mandy
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 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 ~ 2016-02-25
    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
    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
    Director born in February 1978
    Individual (17 offsprings)
    icon of calendar 2015-04-08 ~ 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 2007-09-25 ~ 2010-01-07
    OF - Director → CIF 0
  • 10
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2014-05-13
    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 2007-09-12 ~ 2007-09-25
    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
    Mr Nicholas Jon Cherry
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Has significant influence or control → CIF 0
  • 13
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 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 PROPERTIES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
11,846,915 GBP2023-10-01 ~ 2024-09-30
10,615,652 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-8,407,660 GBP2023-10-01 ~ 2024-09-30
-6,881,904 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,439,255 GBP2023-10-01 ~ 2024-09-30
3,733,748 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,364,220 GBP2023-10-01 ~ 2024-09-30
-3,046,799 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
124,053 GBP2023-10-01 ~ 2024-09-30
789,769 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
352,354 GBP2023-10-01 ~ 2024-09-30
265,097 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-128,312 GBP2023-10-01 ~ 2024-09-30
-109,420 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
348,095 GBP2023-10-01 ~ 2024-09-30
945,446 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
293,301 GBP2023-10-01 ~ 2024-09-30
735,822 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
102,304 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
1,005,813 GBP2024-09-30
1,009,891 GBP2023-09-30
Fixed Assets - Investments
344,000 GBP2024-09-30
344,000 GBP2023-09-30
Fixed Assets
1,452,117 GBP2024-09-30
1,353,892 GBP2023-09-30
Total Inventories
17,491 GBP2024-09-30
12,283 GBP2023-09-30
Debtors
Current
4,299,946 GBP2024-09-30
3,337,230 GBP2023-09-30
Cash at bank and in hand
252,708 GBP2024-09-30
465,203 GBP2023-09-30
Current Assets
4,570,145 GBP2024-09-30
3,814,716 GBP2023-09-30
Net Current Assets/Liabilities
2,247,592 GBP2024-09-30
2,092,621 GBP2023-09-30
Total Assets Less Current Liabilities
3,699,709 GBP2024-09-30
3,446,513 GBP2023-09-30
Net Assets/Liabilities
3,489,798 GBP2024-09-30
3,196,497 GBP2023-09-30
Equity
Called up share capital
10,001 GBP2024-09-30
10,001 GBP2023-09-30
Retained earnings (accumulated losses)
3,479,797 GBP2024-09-30
3,186,496 GBP2023-09-30
Equity
3,489,798 GBP2024-09-30
3,196,497 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
283,559 GBP2023-10-01 ~ 2024-09-30
355,802 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
6,892,843 GBP2023-10-01 ~ 2024-09-30
5,425,740 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
640,580 GBP2023-10-01 ~ 2024-09-30
486,102 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
7,692,936 GBP2023-10-01 ~ 2024-09-30
6,048,843 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
122023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Average Number of Employees
2592023-10-01 ~ 2024-09-30
2332022-10-01 ~ 2023-09-30
Director Remuneration
129,299 GBP2023-10-01 ~ 2024-09-30
125,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
6,622 GBP2023-10-01 ~ 2024-09-30
5,775 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,796 GBP2023-10-01 ~ 2024-09-30
-16,176 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
87,024 GBP2023-10-01 ~ 2024-09-30
208,093 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
86,968 GBP2024-09-30
79,563 GBP2023-09-30
Deferred Tax Liabilities
86,968 GBP2024-09-30
79,563 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-09-30
Intangible Assets - Gross Cost
127,880 GBP2024-09-30
1 GBP2023-09-30
Intangible assets - Disposals
-1 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
127,880 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1 GBP2023-10-01 ~ 2024-09-30
Development expenditure
25,576 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
25,577 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,576 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
25,576 GBP2024-09-30
Intangible Assets
Development expenditure
102,304 GBP2024-09-30
Goodwill
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
794,842 GBP2024-09-30
710,711 GBP2023-09-30
Tools/Equipment for furniture and fittings
776,653 GBP2024-09-30
961,961 GBP2023-09-30
Motor vehicles
21,200 GBP2024-09-30
21,200 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,592,695 GBP2024-09-30
1,693,872 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-87 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-380,571 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-380,658 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,681 GBP2024-09-30
116,869 GBP2023-09-30
Tools/Equipment for furniture and fittings
435,216 GBP2024-09-30
556,367 GBP2023-09-30
Motor vehicles
14,985 GBP2024-09-30
10,745 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,882 GBP2024-09-30
683,981 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,899 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
259,420 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,240 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-87 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-380,571 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-380,658 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
658,161 GBP2024-09-30
593,842 GBP2023-09-30
Tools/Equipment for furniture and fittings
341,437 GBP2024-09-30
405,594 GBP2023-09-30
Motor vehicles
6,215 GBP2024-09-30
10,455 GBP2023-09-30
Investments in Subsidiaries
344,000 GBP2024-09-30
344,000 GBP2023-09-30
Cost valuation
834,000 GBP2023-09-30
Other types of inventories not specified separately
17,491 GBP2024-09-30
12,283 GBP2023-09-30
Trade Debtors/Trade Receivables
320,600 GBP2024-09-30
333,197 GBP2023-09-30
Amounts Owed By Related Parties
3,350,737 GBP2024-09-30
2,470,840 GBP2023-09-30
Other Debtors
375,096 GBP2024-09-30
353,961 GBP2023-09-30
Prepayments
97,585 GBP2024-09-30
63,469 GBP2023-09-30
Debtors
4,299,946 GBP2024-09-30
3,337,230 GBP2023-09-30
Non-current
-3,422,095 GBP2024-09-30
-2,531,234 GBP2023-09-30
Cash and Cash Equivalents
252,708 GBP2024-09-30
465,203 GBP2023-09-30
Trade Creditors/Trade Payables
161,481 GBP2024-09-30
142,754 GBP2023-09-30
Taxation/Social Security Payable
176,231 GBP2024-09-30
87,394 GBP2023-09-30
Other Creditors
439,199 GBP2024-09-30
371,585 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,626 GBP2024-09-30
10,626 GBP2023-09-30
Between two and five year
19,353 GBP2024-09-30
29,979 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,979 GBP2024-09-30
40,605 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,778 GBP2024-09-30
76,982 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200 shares2024-09-30
7,200 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,800 shares2024-09-30
2,800 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Number of Shares Issued (Fully Paid)
10,001 shares2024-09-30
10,001 shares2023-09-30
Nominal value of allotted share capital
10,001 GBP2023-10-01 ~ 2024-09-30
10,001 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ALTHEA HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 06368379
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ALTHEA HEALTHCARE PROPERTIES LIMITED
    S
    Registered number 06368379
    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 (8 parents)
    Equity (Company account)
    3,999,767 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    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

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