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 7
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Kevin Anthony
    Chief Executive born in October 1977
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Elston, Henry William, Mr.
    Director born in August 1988
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2020-11-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Hr Director born in September 1985
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    De La Haye, Isabel Claire
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Smith, Amanda Helen
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2020-11-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 5
    Abrahams, Mary Theresa Rita
    Care Home Proprietor born in April 1946
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2020-11-02
    OF - Director → CIF 0
    Mrs Mary Theresa Rita Abrahams
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    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
  • 6
    Gavin, Joanna Lesley
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Gavin, Sean Francis
    Chief Executive Officer born in June 1962
    Individual (20 offsprings)
    Officer
    2020-11-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Abrahams, Trevor Stanley
    Care Home Proprietor born in December 1943
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2020-11-02
    OF - Director → CIF 0
    Abrahams, Trevor Stanley
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2020-11-02
    OF - Secretary → CIF 0
    Mr Trevor Stanley Abrahams
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    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
  • 10
    Heenan, Victoria Louise
    Director born in April 1982
    Individual
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    De La Haye, Paul Josue
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ASHLEY GRANGE NURSING HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
352023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,112,343 GBP2024-03-31
6,093,700 GBP2023-03-31
Debtors
Current
451,469 GBP2024-03-31
193,961 GBP2023-03-31
Cash at bank and in hand
7,880 GBP2024-03-31
53,376 GBP2023-03-31
Current Assets
459,349 GBP2024-03-31
247,337 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-366,207 GBP2024-03-31
-253,676 GBP2023-03-31
Net Current Assets/Liabilities
93,142 GBP2024-03-31
-6,339 GBP2023-03-31
Total Assets Less Current Liabilities
6,205,485 GBP2024-03-31
6,087,361 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,607,032 GBP2024-03-31
-1,723,905 GBP2023-03-31
Net Assets/Liabilities
4,598,453 GBP2024-03-31
4,280,466 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,598,451 GBP2024-03-31
4,280,464 GBP2023-03-31
Equity
4,598,453 GBP2024-03-31
4,280,466 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,500,000 GBP2024-03-31
5,500,000 GBP2023-03-31
Plant and equipment
22,458 GBP2024-03-31
22,458 GBP2023-03-31
Furniture and fittings
866,694 GBP2024-03-31
752,710 GBP2023-03-31
Computers
30,038 GBP2024-03-31
28,751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,692,338 GBP2024-03-31
6,421,530 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,107 GBP2023-03-31
Furniture and fittings
294,591 GBP2023-03-31
Computers
21,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
327,830 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,487 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
214,400 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
4,899 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
252,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,594 GBP2024-03-31
Furniture and fittings
508,991 GBP2024-03-31
Computers
26,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,995 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,500,000 GBP2024-03-31
5,500,000 GBP2023-03-31
Plant and equipment
10,864 GBP2024-03-31
15,351 GBP2023-03-31
Furniture and fittings
357,703 GBP2024-03-31
458,119 GBP2023-03-31
Computers
3,907 GBP2024-03-31
7,519 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
199,374 GBP2024-03-31
79,027 GBP2023-03-31
Other Debtors
Current
5,004 GBP2024-03-31
8,547 GBP2023-03-31
Prepayments/Accrued Income
Current
126,298 GBP2024-03-31
106,387 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
120,793 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,280 GBP2024-03-31
57,543 GBP2023-03-31
Corporation Tax Payable
Current
94,587 GBP2024-03-31
18,705 GBP2023-03-31
Taxation/Social Security Payable
Current
21,295 GBP2024-03-31
8,262 GBP2023-03-31
Other Creditors
Current
24,364 GBP2024-03-31
8,933 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,681 GBP2024-03-31
160,233 GBP2023-03-31
Creditors
Current
366,207 GBP2024-03-31
253,676 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,607,032 GBP2024-03-31
1,723,905 GBP2023-03-31
Net Deferred Tax Liability/Asset
120,793 GBP2024-03-31
-82,990 GBP2023-03-31
-146,967 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
203,783 GBP2023-04-01 ~ 2024-03-31
63,977 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-83,238 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • ASHLEY GRANGE NURSING HOME LIMITED
    Info
    Registered number 06531137
    2nd Floor, Clifton House, Bunnian Place, Basingstoke RG21 7JE
    Private Limited Company incorporated on 2008-03-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
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.