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 3
  • 1
    Wijeratne, Hewanasamge Wijitha Kumara, Dr
    Doctor born in February 1966
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Kumaradas, Arumugadas
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    10, Bourne End Road, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Macfarlane, Alexandra Paula
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Henson, David Guy
    Head Of Sales born in April 1958
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Meyer, Nicholas Shervey
    Care Home Operator born in May 1953
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Lowe, Tracey
    Individual
    Officer
    2008-09-25 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,214,994 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWGRANGE OF CHESHUNT LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,618,246 GBP2024-08-31
3,656,237 GBP2023-08-31
Total Inventories
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Debtors
145,859 GBP2024-08-31
28,079 GBP2023-08-31
Cash at bank and in hand
33,038 GBP2024-08-31
25,945 GBP2023-08-31
Current Assets
181,397 GBP2024-08-31
56,524 GBP2023-08-31
Creditors
Current
101,172 GBP2024-08-31
95,630 GBP2023-08-31
Net Current Assets/Liabilities
80,225 GBP2024-08-31
-39,106 GBP2023-08-31
Total Assets Less Current Liabilities
3,698,471 GBP2024-08-31
3,617,131 GBP2023-08-31
Creditors
Non-current
-3,245,058 GBP2024-08-31
-3,330,839 GBP2023-08-31
Net Assets/Liabilities
375,516 GBP2024-08-31
212,351 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
375,515 GBP2024-08-31
Equity
375,516 GBP2024-08-31
212,351 GBP2023-08-31
Average Number of Employees
462023-09-01 ~ 2024-08-31
432022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,553,832 GBP2024-08-31
3,553,832 GBP2023-08-31
Furniture and fittings
375,517 GBP2024-08-31
359,705 GBP2023-08-31
Computers
14,073 GBP2024-08-31
11,699 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,943,422 GBP2024-08-31
3,925,236 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,411 GBP2024-08-31
86,296 GBP2023-08-31
Furniture and fittings
217,008 GBP2024-08-31
177,381 GBP2023-08-31
Computers
9,757 GBP2024-08-31
5,322 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,176 GBP2024-08-31
268,999 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,115 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
39,627 GBP2023-09-01 ~ 2024-08-31
Computers
4,435 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,177 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
3,455,421 GBP2024-08-31
3,467,536 GBP2023-08-31
Furniture and fittings
158,509 GBP2024-08-31
182,324 GBP2023-08-31
Computers
4,316 GBP2024-08-31
6,377 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,698 GBP2024-08-31
13,051 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
12,925 GBP2024-08-31
15,028 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
26,623 GBP2024-08-31
28,079 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
119,236 GBP2024-08-31
Trade Creditors/Trade Payables
Current
14,616 GBP2024-08-31
19,321 GBP2023-08-31
Other Taxation & Social Security Payable
Current
19,563 GBP2024-08-31
12,530 GBP2023-08-31
Other Creditors
Current
1,343 GBP2023-08-31
Accrued Liabilities
Current
56,682 GBP2024-08-31
53,926 GBP2023-08-31
Amounts owed to group undertakings
Non-current
3,245,058 GBP2024-08-31
3,330,839 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31

  • NEWGRANGE OF CHESHUNT LIMITED
    Info
    Registered number 06708331
    10 Bourne End Road, Northwood HA6 3BS
    Private Limited Company incorporated on 2008-09-25 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.