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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Boyd, Douglas Neilson
Born in June 1957Individual (9 offsprings)Officer2011-01-23 ~ 2017-04-18OF - Director → CIF 0 - 2
Haines, Yvonne
Born in January 1959Individual (2 offsprings)Officer2011-01-23 ~ 2017-04-18OF - Director → CIF 0 - 4
Lewis, Terence
Born in April 1948Individual (6 offsprings)Officer2009-02-11 ~ nowOF - Director → CIF 0 - 5
Fitzgerald, Anthony Kerry
Born in November 1953Individual (2 offsprings)Officer2017-11-12 ~ nowOF - Director → CIF 0 - 6
Stephens, Graham Robertson
Managing Director born in January 1950Individual (5847 offsprings)Officer2009-01-09 ~ 2009-01-09OF - Director → CIF 0 - 7
Kjaedegaard, Jesper
Partner born in May 1958Individual (39 offsprings)Officer2009-02-11 ~ 2017-11-12OF - Director → CIF 0Kjaedegaard, Jesper
PartnerIndividual (39 offsprings)Officer2009-02-11 ~ 2017-11-12OF - Secretary → CIF 0Mr Jesper Kjaedegaard
Born in May 1958Individual (39 offsprings)Person with significant control2016-12-31 ~ 2017-11-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8THE ADELAIDE LODGE CARE HOME LIMITED LIABILITY PARTNERSHIP OC30239531-33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MAGNOLIA HOUSE CARE HOME LIMITED
Period: 2009-03-06 ~ now
Company number: 06787108
Registered names
MAGNOLIA HOUSE CARE HOME LIMITED - now
MISTYPEAK LIMITED - 2009-03-06 08147391
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,142,709 GBP2025-06-30
1,159,688 GBP2024-06-30
Debtors
203,369 GBP2025-06-30
194,046 GBP2024-06-30
Cash at bank and in hand
167,784 GBP2025-06-30
53,086 GBP2024-06-30
Current Assets
372,553 GBP2025-06-30
248,532 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-152,227 GBP2025-06-30
Net Current Assets/Liabilities
220,326 GBP2025-06-30
135,484 GBP2024-06-30
Total Assets Less Current Liabilities
1,363,035 GBP2025-06-30
1,295,172 GBP2024-06-30
Net Assets/Liabilities
836,869 GBP2025-06-30
730,316 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
836,669 GBP2025-06-30
730,116 GBP2024-06-30
Equity
836,869 GBP2025-06-30
730,316 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,244,301 GBP2024-06-30
Furniture and fittings
232,355 GBP2025-06-30
226,790 GBP2024-06-30
Motor vehicles
7,770 GBP2025-06-30
7,770 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,484,426 GBP2025-06-30
1,478,861 GBP2024-06-30
Owned/Freehold, Land and buildings
1,244,301 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
99,988 GBP2024-06-30
Furniture and fittings
222,944 GBP2025-06-30
213,495 GBP2024-06-30
Motor vehicles
6,210 GBP2025-06-30
5,690 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,717 GBP2025-06-30
319,173 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,575 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
9,449 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
520 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,544 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,131,738 GBP2025-06-30
1,144,313 GBP2024-06-30
Furniture and fittings
9,411 GBP2025-06-30
13,295 GBP2024-06-30
Motor vehicles
1,560 GBP2025-06-30
2,080 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,571 GBP2025-06-30
14,545 GBP2024-06-30
Other Debtors
Current
175,781 GBP2025-06-30
174,266 GBP2024-06-30
Prepayments/Accrued Income
Current
7,017 GBP2025-06-30
5,235 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
203,369 GBP2025-06-30
Amounts falling due within one year, Current
194,046 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
44,962 GBP2025-06-30
46,178 GBP2024-06-30
Trade Creditors/Trade Payables
Current
23,355 GBP2025-06-30
27,295 GBP2024-06-30
Corporation Tax Payable
Current
40,499 GBP2025-06-30
6,764 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,474 GBP2025-06-30
2,967 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
35,937 GBP2025-06-30
29,844 GBP2024-06-30
Creditors
Current
152,227 GBP2025-06-30
113,048 GBP2024-06-30
Bank Borrowings
559,440 GBP2025-06-30
598,081 GBP2024-06-30
Total Borrowings
Current
44,962 GBP2025-06-30
46,178 GBP2024-06-30
Non-current
514,478 GBP2025-06-30
551,903 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
514,478 GBP2025-06-30
551,903 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
2,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,065 GBP2025-06-30
12,342 GBP2024-06-30
MAGNOLIA HOUSE CARE HOME LIMITED
InfoMISTYPEAK LIMITED - 2009-03-06Registered number 0678710831-33 Commercial Road, Poole, Dorset BH14 0HUPRIVATE LIMITED COMPANY incorporated on 2009-01-09 (17 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.