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
5
- 1
Smith, Amanda Helen
Chief Financial Officer born in October 1965Individual (52 offsprings)Officer
2025-08-18 ~ nowOF - Director → CIF 0 - 2
Puddle, Benjamin Gordon
Private Equity born in May 1985Individual (104 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 3
Shaw, Kevin Anthony
Chief Executive Officer born in October 1977Individual (57 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4
Elston, Henry William
Private Equity born in August 1988Individual (92 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 5
60, Grosvenor Street, LondonActive Corporate (5 parents, 6 offsprings)Person with significant control 2025-08-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Graham, William Ernest
Born in October 1961Individual (21 offsprings)Officer 2010-02-22 ~ 2025-08-18OF - Director → CIF 0Mr William Ernest Graham
Born in October 1961Individual (21 offsprings)Person with significant control 2017-02-22 ~ 2018-10-23PE - Has significant influence or control → CIF 0 - 2
Graham, Karen Elizabeth, Dr
Born in October 1962Individual (18 offsprings)Officer 2010-02-22 ~ 2025-08-18OF - Director → CIF 0Dr Karen Elizabeth Graham
Born in October 1962Individual (18 offsprings)Person with significant control 2017-02-22 ~ 2018-10-23PE - Has significant influence or control → CIF 0 - 3
GRAHAM CARE (YB) LIMITED
- nowGRAHAM CARE LIMITED - 2016-08-1720, Cranley Road, Hersham, Walton On Thames, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)11,443,949 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2025-08-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HAWKINGE HOUSE LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
2512024-01-01 ~ 2024-12-31
2392023-01-01 ~ 2023-12-31
Turnover/Revenue
15,917,823 GBP2024-01-01 ~ 2024-12-31
14,962,990 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,712,770 GBP2024-01-01 ~ 2024-12-31
-9,436,732 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,205,053 GBP2024-01-01 ~ 2024-12-31
5,526,258 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-377,258 GBP2024-01-01 ~ 2024-12-31
-405,712 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,827,795 GBP2024-01-01 ~ 2024-12-31
5,120,746 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,611,793 GBP2024-01-01 ~ 2024-12-31
4,840,301 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,559,224 GBP2024-01-01 ~ 2024-12-31
8,030,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
51,326,390 GBP2024-12-31
50,983,388 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
51,326,590 GBP2024-12-31
50,983,588 GBP2023-12-31
Total Inventories
17,113 GBP2024-12-31
9,442 GBP2023-12-31
Debtors
Current
1,990,761 GBP2024-12-31
2,792,860 GBP2023-12-31
Cash at bank and in hand
614,665 GBP2024-12-31
175,794 GBP2023-12-31
Current Assets
2,622,539 GBP2024-12-31
2,978,096 GBP2023-12-31
Net Current Assets/Liabilities
-18,375,514 GBP2024-12-31
-18,045,821 GBP2023-12-31
Total Assets Less Current Liabilities
32,951,076 GBP2024-12-31
32,937,767 GBP2023-12-31
Net Assets/Liabilities
24,461,190 GBP2024-12-31
24,513,759 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
24,455,190 GBP2024-12-31
24,507,759 GBP2023-12-31
21,317,081 GBP2023-01-01
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
24,461,190 GBP2024-12-31
24,513,759 GBP2023-12-31
21,323,081 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,611,793 GBP2024-01-01 ~ 2024-12-31
4,840,301 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,611,793 GBP2024-01-01 ~ 2024-12-31
4,840,301 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,611,793 GBP2024-01-01 ~ 2024-12-31
-4,840,301 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,611,793 GBP2024-01-01 ~ 2024-12-31
-4,840,301 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,611,793 GBP2024-01-01 ~ 2024-12-31
-4,840,301 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,611,793 GBP2024-01-01 ~ 2024-12-31
-4,840,301 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
15,714 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,461,983 GBP2024-01-01 ~ 2024-12-31
6,531,722 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
744,489 GBP2024-01-01 ~ 2024-12-31
618,071 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,305,188 GBP2024-01-01 ~ 2024-12-31
7,224,949 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,401 GBP2024-01-01 ~ 2024-12-31
280,445 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,827,795 GBP2024-01-01 ~ 2024-12-31
5,120,746 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,206,949 GBP2024-01-01 ~ 2024-12-31
1,280,187 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,611,793 GBP2024-01-01 ~ 2024-12-31
4,840,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
49,870,000 GBP2023-12-31
Plant and equipment
1,737,482 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,607,482 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-220,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-220,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-70,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,276,390 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
51,326,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
49,870,000 GBP2023-12-31
Plant and equipment
1,113,388 GBP2023-12-31
Raw materials and consumables
17,113 GBP2024-12-31
9,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,840,201 GBP2024-12-31
2,663,692 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
79,925 GBP2024-12-31
59,651 GBP2023-12-31
Other Debtors
Current
31,984 GBP2024-12-31
32,384 GBP2023-12-31
Prepayments/Accrued Income
Current
38,651 GBP2024-12-31
36,714 GBP2023-12-31
Cash and Cash Equivalents
614,665 GBP2024-12-31
175,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,029 GBP2024-12-31
265,863 GBP2023-12-31
Amounts owed to group undertakings
Current
19,777,519 GBP2024-12-31
19,957,725 GBP2023-12-31
Corporation Tax Payable
Current
151,250 GBP2024-12-31
8,433 GBP2023-12-31
Taxation/Social Security Payable
Current
208,992 GBP2024-12-31
176,094 GBP2023-12-31
Other Creditors
Current
540,282 GBP2024-12-31
448,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,981 GBP2024-12-31
167,772 GBP2023-12-31
Creditors
Current
20,998,053 GBP2024-12-31
21,023,917 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,489,886 GBP2024-12-31
-8,424,008 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-65,878 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-930,524 GBP2024-12-31
-847,123 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07164419
HAWKINGE HOUSE LIMITED
InfoHawkinge House Hurricane Way, Hawkinge, Folkestone, Kent CT18 7SSPrivate Limited Company incorporated on 2010-02-22 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 HAWKINGE HOUSE LIMITED
SRegistered number 07164419Hawkinge House, Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7SSLimited Company in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-12-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-08-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.