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
4
- 1
White, Frederick Sebastian Nii- Adu
Administrator born in June 1980Individual (8 offsprings)Officer
2023-10-05 ~ nowOF - Director → CIF 0 - 2
White, Roger John Frederick
Director born in June 1944Individual (8 offsprings)Officer 2008-02-06 ~ nowOF - Director → CIF 0 - 3
Randall, Joanne Mary
Director born in May 1965Individual (4 offsprings)Officer 2008-02-06 ~ nowOF - Director → CIF 0 - 4DEPRAIL LIMITED - 1996-09-12
Rosemary Park Nursing Home, Marley Lane, Marley Common, Haslemere, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)13,372,019 GBP2023-12-31Person with significant control 2023-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mr Roger John Frederick White
Born in June 1944Individual (8 offsprings)Person with significant control 2023-06-02 ~ 2023-10-05PE - Has significant influence or control → CIF 0 - 2
Southall, Barbara Mary
IndividualOfficer 2008-02-06 ~ 2008-11-25OF - Secretary → CIF 0 - 3
Boothby, Harry Alexander
Psycho Geriatrician born in October 1955Individual (2 offsprings)Officer 2008-02-06 ~ 2013-11-14OF - Director → CIF 0 - 4
Owino, Arthur Ochieng, Dr
Forensic Psychiatrist born in December 1966Individual (2 offsprings)Officer 2008-02-06 ~ 2010-08-19OF - Director → CIF 0 - 5
Jeffery, Patricia Ann
Matron born in January 1958IndividualOfficer 2011-01-07 ~ 2024-01-26OF - Director → CIF 0 - 6OLDERCARE (HASLEMERE) LIMITED - nowDEPRAIL LIMITED - 1996-09-12Rosemary Park Nursing Home, Marley Common, Haslemere, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)13,372,019 GBP2023-12-31Person with significant control2016-04-06 ~ 2023-06-02PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ST MAGNUS HOUSE LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
8,575,084 GBP2023-01-01 ~ 2023-12-31
9,605,429 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,508,432 GBP2023-01-01 ~ 2023-12-31
4,107,430 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,066,652 GBP2023-01-01 ~ 2023-12-31
5,497,999 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,995,105 GBP2023-01-01 ~ 2023-12-31
4,659,966 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-859,489 GBP2023-01-01 ~ 2023-12-31
896,393 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,884 GBP2023-01-01 ~ 2023-12-31
1,070 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
9,467 GBP2023-01-01 ~ 2023-12-31
-152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-863,072 GBP2023-01-01 ~ 2023-12-31
897,615 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,226 GBP2023-01-01 ~ 2023-12-31
168,736 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-864,298 GBP2023-01-01 ~ 2023-12-31
728,879 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-864,298 GBP2023-01-01 ~ 2023-12-31
728,879 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
503,258 GBP2023-12-31
482,049 GBP2022-12-31
Debtors
2,369,359 GBP2023-12-31
1,632,972 GBP2022-12-31
Cash at bank and in hand
3,919,456 GBP2023-12-31
5,734,304 GBP2022-12-31
Current Assets
6,288,815 GBP2023-12-31
7,367,276 GBP2022-12-31
Creditors
Current
1,597,714 GBP2023-12-31
1,791,894 GBP2022-12-31
Net Current Assets/Liabilities
4,691,101 GBP2023-12-31
5,575,382 GBP2022-12-31
Total Assets Less Current Liabilities
5,194,359 GBP2023-12-31
6,057,431 GBP2022-12-31
Net Assets/Liabilities
5,152,816 GBP2023-12-31
6,017,114 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,152,816 GBP2023-12-31
5,017,114 GBP2022-12-31
4,288,235 GBP2021-12-31
Equity
5,152,816 GBP2023-12-31
6,017,114 GBP2022-12-31
5,288,235 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-864,298 GBP2023-01-01 ~ 2023-12-31
728,879 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,939,126 GBP2023-01-01 ~ 2023-12-31
5,592,279 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
575,087 GBP2023-01-01 ~ 2023-12-31
602,683 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,648 GBP2023-01-01 ~ 2023-12-31
87,107 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,600,861 GBP2023-01-01 ~ 2023-12-31
6,282,069 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1262023-01-01 ~ 2023-12-31
1302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,814 GBP2023-01-01 ~ 2023-12-31
51,331 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
159,650 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-215,768 GBP2023-01-01 ~ 2023-12-31
170,547 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
202,494 GBP2023-12-31
202,494 GBP2022-12-31
Furniture and fittings
960,080 GBP2023-12-31
916,112 GBP2022-12-31
Motor vehicles
83,139 GBP2023-12-31
53,429 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,245,713 GBP2023-12-31
1,172,035 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
695,909 GBP2023-12-31
649,291 GBP2022-12-31
Motor vehicles
46,546 GBP2023-12-31
40,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,455 GBP2023-12-31
689,986 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,618 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
202,494 GBP2023-12-31
202,494 GBP2022-12-31
Furniture and fittings
264,171 GBP2023-12-31
266,821 GBP2022-12-31
Motor vehicles
36,593 GBP2023-12-31
12,734 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
633,420 GBP2023-12-31
1,108,306 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,700,720 GBP2023-12-31
490,447 GBP2022-12-31
Prepayments
Current
35,219 GBP2023-12-31
34,219 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,369,359 GBP2023-12-31
1,632,972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,242,190 GBP2023-12-31
1,350,758 GBP2022-12-31
Corporation Tax Payable
Current
9,463 GBP2023-12-31
160,995 GBP2022-12-31
Other Taxation & Social Security Payable
Current
160,500 GBP2023-12-31
150,050 GBP2022-12-31
Accrued Liabilities
Current
152,347 GBP2023-12-31
112,595 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,543 GBP2023-12-31
40,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-864,298 GBP2023-01-01 ~ 2023-12-31
- Registered number 06495501
ST MAGNUS HOUSE LIMITED
InfoRosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey GU27 3PXPrivate Limited Company incorporated on 2008-02-06 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.