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
Lewis, Terence
Managing Partner born in April 1948Individual (5 offsprings)Officer
2009-02-11 ~ nowOF - Director → CIF 0 - 2
Fitzgerald, Ruth Patricia
Individual (2 offsprings)Officer 2017-11-12 ~ nowOF - Secretary → CIF 0 - 3
Fitzgerald, Anthony Kerry
Director born in November 1953Individual (2 offsprings)Officer 2017-11-12 ~ nowOF - Director → CIF 0 - 4THE ADELAIDE LODGE CARE HOME LIMITED LIABILITY PARTNERSHIP
31-33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kjaedegaard, Jesper
Partner born in May 1958Individual (5 offsprings)Officer 2009-02-11 ~ 2017-11-12OF - Director → CIF 0Kjaedegaard, Jesper
PartnerIndividual (5 offsprings)Officer 2009-02-11 ~ 2017-11-12OF - Secretary → CIF 0Mr Jesper Kjaedegaard
Born in May 1958Individual (5 offsprings)Person with significant control 2016-12-31 ~ 2017-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Boyd, Douglas Neilson
Born in June 1957Individual (3 offsprings)Officer 2011-01-23 ~ 2017-04-18OF - Director → CIF 0 - 3
Haines, Yvonne
Born in January 1959IndividualOfficer 2011-01-23 ~ 2017-04-18OF - Director → CIF 0 - 4
Stephens, Graham Robertson
Managing Director born in January 1950Individual (16 offsprings)Officer 2009-01-09 ~ 2009-01-09OF - Director → CIF 0
Company in focus
MAGNOLIA HOUSE CARE HOME LIMITED
Previous name
MISTYPEAK LIMITED - 2009-03-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,159,688 GBP2024-06-30
1,180,673 GBP2023-06-30
Debtors
194,046 GBP2024-06-30
194,866 GBP2023-06-30
Cash at bank and in hand
53,086 GBP2024-06-30
68,944 GBP2023-06-30
Current Assets
248,532 GBP2024-06-30
265,210 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-113,048 GBP2024-06-30
-119,377 GBP2023-06-30
Net Current Assets/Liabilities
135,484 GBP2024-06-30
145,833 GBP2023-06-30
Total Assets Less Current Liabilities
1,295,172 GBP2024-06-30
1,326,506 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-551,903 GBP2024-06-30
-592,189 GBP2023-06-30
Net Assets/Liabilities
730,316 GBP2024-06-30
719,103 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
730,116 GBP2024-06-30
718,903 GBP2023-06-30
Equity
730,316 GBP2024-06-30
719,103 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,244,301 GBP2024-06-30
1,244,301 GBP2023-06-30
Furniture and fittings
226,790 GBP2024-06-30
219,781 GBP2023-06-30
Motor vehicles
7,770 GBP2024-06-30
7,770 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,478,861 GBP2024-06-30
1,471,852 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
99,988 GBP2024-06-30
87,412 GBP2023-06-30
Furniture and fittings
213,495 GBP2024-06-30
198,770 GBP2023-06-30
Motor vehicles
5,690 GBP2024-06-30
4,997 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,173 GBP2024-06-30
291,179 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,576 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
14,725 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,994 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,144,313 GBP2024-06-30
1,156,889 GBP2023-06-30
Furniture and fittings
13,295 GBP2024-06-30
21,011 GBP2023-06-30
Motor vehicles
2,080 GBP2024-06-30
2,773 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,545 GBP2024-06-30
11,693 GBP2023-06-30
Other Debtors
Current
174,266 GBP2024-06-30
172,712 GBP2023-06-30
Prepayments/Accrued Income
Current
5,235 GBP2024-06-30
10,461 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
194,046 GBP2024-06-30
194,866 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
46,178 GBP2024-06-30
40,686 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,295 GBP2024-06-30
29,179 GBP2023-06-30
Corporation Tax Payable
Current
6,764 GBP2024-06-30
16,980 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,967 GBP2024-06-30
5,785 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
29,844 GBP2024-06-30
26,747 GBP2023-06-30
Creditors
Current
113,048 GBP2024-06-30
119,377 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
551,903 GBP2024-06-30
592,189 GBP2023-06-30
Bank Borrowings
598,081 GBP2024-06-30
632,875 GBP2023-06-30
Total Borrowings
Current
46,178 GBP2024-06-30
40,686 GBP2023-06-30
Non-current
551,903 GBP2024-06-30
592,189 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,277 GBP2024-06-30
4,277 GBP2023-06-30
Between two and five year
8,065 GBP2024-06-30
12,342 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,342 GBP2024-06-30
16,619 GBP2023-06-30
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 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 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.