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
    Davies, Michael Dudley Moran
    Company Director born in September 1957
    Individual (27 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Company Director born in February 1961
    Individual (20 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    The Square, Basing View, Basingstoke, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,268,179 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Stokeld, Karen Julia
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Nugent, Stephen
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2010-04-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2010-04-07 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Liveras, Dionysios Andreas
    Company Director born in April 1959
    Individual (31 offsprings)
    Officer
    2014-09-24 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Odedra, Hansa
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2011-05-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Grant, Timothy Andrew
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2014-09-24
    OF - Director → CIF 0
    Grant, Timothy Andrew
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 7
    Odedra, Rajendra
    Pharmacist born in October 1955
    Individual (12 offsprings)
    Officer
    2011-05-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Harding, John Hamilton
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Clarke, Peter Graeme
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2010-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Rogers, Martin Paul
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Block F, First Floor, Southgate Office Village, 282 Chase Road, Southgate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAGDALEN HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
2,351,664 GBP2023-01-01 ~ 2023-12-31
1,547,749 GBP2021-12-22 ~ 2022-12-31
Cost of Sales
-1,431,987 GBP2023-01-01 ~ 2023-12-31
-1,046,579 GBP2021-12-22 ~ 2022-12-31
Gross Profit/Loss
919,677 GBP2023-01-01 ~ 2023-12-31
501,170 GBP2021-12-22 ~ 2022-12-31
Administrative Expenses
-675,622 GBP2023-01-01 ~ 2023-12-31
-539,381 GBP2021-12-22 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-191,595 GBP2023-01-01 ~ 2023-12-31
-113,634 GBP2021-12-22 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
30,274 GBP2023-01-01 ~ 2023-12-31
-162,497 GBP2021-12-22 ~ 2022-12-31
Profit/Loss
30,274 GBP2023-01-01 ~ 2023-12-31
-162,497 GBP2021-12-22 ~ 2022-12-31
Comprehensive Income/Expense
292,774 GBP2023-01-01 ~ 2023-12-31
-574,997 GBP2021-12-22 ~ 2022-12-31
Property, Plant & Equipment
5,991,769 GBP2023-12-31
5,644,357 GBP2022-12-31
Total Inventories
4,891 GBP2023-12-31
4,891 GBP2022-12-31
Debtors
115,771 GBP2023-12-31
66,272 GBP2022-12-31
Cash at bank and in hand
321,983 GBP2023-12-31
141,921 GBP2022-12-31
Current Assets
442,645 GBP2023-12-31
213,084 GBP2022-12-31
Net Current Assets/Liabilities
-2,474,469 GBP2023-12-31
-2,507,331 GBP2022-12-31
Total Assets Less Current Liabilities
3,517,300 GBP2023-12-31
3,137,026 GBP2022-12-31
Net Assets/Liabilities
2,787,579 GBP2023-12-31
2,494,805 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-21
Revaluation reserve
2,302,167 GBP2023-12-31
2,039,667 GBP2022-12-31
2,452,167 GBP2021-12-21
Retained earnings (accumulated losses)
485,411 GBP2023-12-31
455,137 GBP2022-12-31
617,634 GBP2021-12-21
Equity
2,787,579 GBP2023-12-31
2,494,805 GBP2022-12-31
3,069,802 GBP2021-12-21
Profit/Loss
Retained earnings (accumulated losses)
30,274 GBP2023-01-01 ~ 2023-12-31
-162,497 GBP2021-12-22 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
50,875 GBP2023-01-01 ~ 2023-12-31
54,728 GBP2021-12-22 ~ 2022-12-31
Wages/Salaries
1,136,090 GBP2023-01-01 ~ 2023-12-31
779,207 GBP2021-12-22 ~ 2022-12-31
Social Security Costs
83,183 GBP2023-01-01 ~ 2023-12-31
64,363 GBP2021-12-22 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,234,886 GBP2023-01-01 ~ 2023-12-31
857,244 GBP2021-12-22 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
512021-12-22 ~ 2022-12-31
Audit Fees/Expenses
6,600 GBP2023-01-01 ~ 2023-12-31
5,500 GBP2021-12-22 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
7,114 GBP2023-01-01 ~ 2023-12-31
-30,874 GBP2021-12-22 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,829,040 GBP2023-12-31
5,450,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
440,737 GBP2023-12-31
421,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,269,777 GBP2023-12-31
5,871,490 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
350,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
350,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
278,008 GBP2023-12-31
227,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,008 GBP2023-12-31
227,133 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
50,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,829,040 GBP2023-12-31
5,450,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
162,729 GBP2023-12-31
194,357 GBP2022-12-31
Raw materials and consumables
4,891 GBP2023-12-31
4,891 GBP2022-12-31
Trade Debtors/Trade Receivables
72,330 GBP2023-12-31
56,374 GBP2022-12-31
Other Debtors
13,095 GBP2023-12-31
1,228 GBP2022-12-31
Prepayments
30,346 GBP2023-12-31
8,670 GBP2022-12-31
Trade Creditors/Trade Payables
96,276 GBP2023-12-31
103,754 GBP2022-12-31
Amounts Owed to Related Parties
2,626,791 GBP2023-12-31
2,529,450 GBP2022-12-31
Taxation/Social Security Payable
22,087 GBP2023-12-31
12,248 GBP2022-12-31
Other Creditors
74,147 GBP2023-12-31
50,913 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • MAGDALEN HOUSE LIMITED
    Info
    Registered number 07215848
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 2010-04-07 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.