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, Roger John Frederick
Born in June 1944Individual (8 offsprings)Officer
2008-02-06 ~ nowOF - Director → CIF 0 - 2
Randall, Joanne Mary
Born in May 1965Individual (4 offsprings)Officer 2008-02-06 ~ nowOF - Director → CIF 0 - 3
White, Frederick Sebastian Nii- Adu
Born in June 1980Individual (8 offsprings)Officer 2023-10-05 ~ 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)15,029,584 GBP2024-12-31Person with significant control 2023-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Owino, Arthur Ochieng, Dr
Forensic Psychiatrist born in December 1966Individual (2 offsprings)Officer 2008-02-06 ~ 2010-08-19OF - Director → CIF 0 - 2
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 - 3
Jeffery, Patricia Ann
Matron born in January 1958IndividualOfficer 2011-01-07 ~ 2024-01-26OF - Director → CIF 0 - 4
Boothby, Harry Alexander
Psycho Geriatrician born in October 1955Individual (2 offsprings)Officer 2008-02-06 ~ 2013-11-14OF - Director → CIF 0 - 5
Southall, Barbara Mary
IndividualOfficer 2008-02-06 ~ 2008-11-25OF - Secretary → 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)15,029,584 GBP2024-12-31Person 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,166,547 GBP2024-01-01 ~ 2024-12-31
8,575,084 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,705,393 GBP2024-01-01 ~ 2024-12-31
4,508,432 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,461,154 GBP2024-01-01 ~ 2024-12-31
4,066,652 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,031,084 GBP2024-01-01 ~ 2024-12-31
4,995,105 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-544,109 GBP2024-01-01 ~ 2024-12-31
-859,489 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
113 GBP2024-01-01 ~ 2024-12-31
5,884 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-53 GBP2024-01-01 ~ 2024-12-31
9,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-543,943 GBP2024-01-01 ~ 2024-12-31
-863,072 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,314 GBP2024-01-01 ~ 2024-12-31
1,226 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-566,257 GBP2024-01-01 ~ 2024-12-31
-864,298 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-566,257 GBP2024-01-01 ~ 2024-12-31
-864,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
585,483 GBP2024-12-31
503,258 GBP2023-12-31
Debtors
3,101,506 GBP2024-12-31
2,369,359 GBP2023-12-31
Cash at bank and in hand
2,555,473 GBP2024-12-31
3,919,456 GBP2023-12-31
Current Assets
5,656,979 GBP2024-12-31
6,288,815 GBP2023-12-31
Creditors
Current
1,592,045 GBP2024-12-31
1,597,714 GBP2023-12-31
Net Current Assets/Liabilities
4,064,934 GBP2024-12-31
4,691,101 GBP2023-12-31
Total Assets Less Current Liabilities
4,650,417 GBP2024-12-31
5,194,359 GBP2023-12-31
Net Assets/Liabilities
4,586,559 GBP2024-12-31
5,152,816 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,586,559 GBP2024-12-31
4,152,816 GBP2023-12-31
5,017,114 GBP2022-12-31
Equity
4,586,559 GBP2024-12-31
5,152,816 GBP2023-12-31
6,017,114 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-566,257 GBP2024-01-01 ~ 2024-12-31
-864,298 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,868,393 GBP2024-01-01 ~ 2024-12-31
5,939,126 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
578,636 GBP2024-01-01 ~ 2024-12-31
575,087 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,013 GBP2024-01-01 ~ 2024-12-31
86,648 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,538,042 GBP2024-01-01 ~ 2024-12-31
6,600,861 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1352024-01-01 ~ 2024-12-31
1262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,908 GBP2024-01-01 ~ 2024-12-31
58,814 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-135,986 GBP2024-01-01 ~ 2024-12-31
-215,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
202,494 GBP2024-12-31
202,494 GBP2023-12-31
Furniture and fittings
1,106,580 GBP2024-12-31
960,080 GBP2023-12-31
Motor vehicles
63,007 GBP2024-12-31
83,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,372,081 GBP2024-12-31
1,245,713 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
757,510 GBP2024-12-31
695,909 GBP2023-12-31
Motor vehicles
29,088 GBP2024-12-31
46,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,598 GBP2024-12-31
742,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61,601 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
202,494 GBP2024-12-31
202,494 GBP2023-12-31
Furniture and fittings
349,070 GBP2024-12-31
264,171 GBP2023-12-31
Motor vehicles
33,919 GBP2024-12-31
36,593 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349,247 GBP2024-12-31
633,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,718,759 GBP2024-12-31
1,700,720 GBP2023-12-31
Prepayments
Current
33,500 GBP2024-12-31
35,219 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,101,506 GBP2024-12-31
Amounts falling due within one year, Current
2,369,359 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,266,793 GBP2024-12-31
1,242,190 GBP2023-12-31
Corporation Tax Payable
Current
-79 GBP2024-12-31
9,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,567 GBP2024-12-31
160,500 GBP2023-12-31
Accrued Liabilities
Current
171,214 GBP2024-12-31
152,347 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,858 GBP2024-12-31
41,543 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-566,257 GBP2024-01-01 ~ 2024-12-31
- 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 11 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 12 November 2025 and
licensed under the Open Government Licence v3.0.