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
Elston, Henry William
Born in August 1988Individual (92 offsprings)Officer
2025-08-18 ~ nowOF - Director → CIF 0 - 2
Shaw, Kevin Anthony
Born in October 1977Individual (58 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 3
Smith, Amanda Helen
Born in October 1965Individual (53 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4
Puddle, Benjamin Gordon
Born in May 1985Individual (104 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 5
60, Grosvenor Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control 2025-08-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Graham, Karen Elizabeth, Dr
Medical Doctor born in October 1962Individual (18 offsprings)Officer 2011-02-03 ~ 2025-08-18OF - Director → CIF 0Dr Karen Elizabeth Graham
Born in October 1962Individual (18 offsprings)Person with significant control 2017-02-03 ~ 2018-10-23PE - Has significant influence or control → CIF 0 - 2
Graham, William Ernest
Director born in October 1961Individual (21 offsprings)Officer 2011-02-03 ~ 2025-08-18OF - Director → CIF 0Graham, William Ernest
Individual (21 offsprings)Officer 2011-02-03 ~ 2025-08-18OF - Secretary → CIF 0Mr William Ernest Graham
Born in October 1961Individual (21 offsprings)Person with significant control 2017-02-03 ~ 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WOODCHURCH HOUSE LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1032024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Turnover/Revenue
6,753,747 GBP2024-01-01 ~ 2024-12-31
6,051,897 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,857,188 GBP2024-01-01 ~ 2024-12-31
-3,549,107 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,896,559 GBP2024-01-01 ~ 2024-12-31
2,502,790 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-172,209 GBP2024-01-01 ~ 2024-12-31
-270,136 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,725,850 GBP2024-01-01 ~ 2024-12-31
2,234,154 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,541,162 GBP2024-01-01 ~ 2024-12-31
2,210,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,718,429 GBP2024-01-01 ~ 2024-12-31
4,224,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,023,193 GBP2024-12-31
21,696,164 GBP2023-12-31
Fixed Assets
26,023,193 GBP2024-12-31
21,696,164 GBP2023-12-31
Total Inventories
4,715 GBP2024-12-31
3,340 GBP2023-12-31
Debtors
Current
548,912 GBP2024-12-31
538,049 GBP2023-12-31
Cash at bank and in hand
234,976 GBP2024-12-31
390,089 GBP2023-12-31
Current Assets
788,603 GBP2024-12-31
931,478 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,593,711 GBP2024-12-31
Net Current Assets/Liabilities
-7,805,108 GBP2024-12-31
-7,751,873 GBP2023-12-31
Total Assets Less Current Liabilities
18,218,085 GBP2024-12-31
13,944,291 GBP2023-12-31
Net Assets/Liabilities
13,795,566 GBP2024-12-31
10,618,299 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
13,790,466 GBP2024-12-31
10,613,199 GBP2023-12-31
8,599,243 GBP2023-01-01
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
13,795,566 GBP2024-12-31
10,618,299 GBP2023-12-31
8,604,343 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,541,162 GBP2024-01-01 ~ 2024-12-31
2,210,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,541,162 GBP2024-01-01 ~ 2024-12-31
2,210,488 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,541,162 GBP2024-01-01 ~ 2024-12-31
-2,210,488 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,541,162 GBP2024-01-01 ~ 2024-12-31
-2,210,488 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,541,162 GBP2024-01-01 ~ 2024-12-31
-2,210,488 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,541,162 GBP2024-01-01 ~ 2024-12-31
-2,210,488 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,620 GBP2024-01-01 ~ 2024-12-31
8,430 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,808,418 GBP2024-01-01 ~ 2024-12-31
2,453,540 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
272,835 GBP2024-01-01 ~ 2024-12-31
229,705 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,133,755 GBP2024-01-01 ~ 2024-12-31
2,733,205 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,438 GBP2024-01-01 ~ 2024-12-31
18,541 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,725,850 GBP2024-01-01 ~ 2024-12-31
2,234,154 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
681,463 GBP2024-01-01 ~ 2024-12-31
558,539 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,541,162 GBP2024-01-01 ~ 2024-12-31
2,210,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
25,600,000 GBP2024-12-31
21,360,000 GBP2023-12-31
Plant and equipment
709,633 GBP2024-12-31
580,912 GBP2023-12-31
Motor vehicles
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,314,633 GBP2024-12-31
21,945,912 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-60,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-60,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,236,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
244,748 GBP2023-12-31
Motor vehicles
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
249,748 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
83,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,440 GBP2024-12-31
Motor vehicles
5,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,440 GBP2024-12-31
Property, Plant & Equipment
Buildings
25,600,000 GBP2024-12-31
21,360,000 GBP2023-12-31
Plant and equipment
423,193 GBP2024-12-31
336,164 GBP2023-12-31
Raw materials and consumables
4,715 GBP2024-12-31
3,340 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
386,711 GBP2024-12-31
397,542 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
128,583 GBP2024-12-31
129,038 GBP2023-12-31
Other Debtors
Current
7,985 GBP2024-12-31
4,639 GBP2023-12-31
Prepayments/Accrued Income
Current
25,633 GBP2024-12-31
6,830 GBP2023-12-31
Cash and Cash Equivalents
234,976 GBP2024-12-31
390,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,727 GBP2024-12-31
75,958 GBP2023-12-31
Amounts owed to group undertakings
Current
7,955,513 GBP2024-12-31
8,192,976 GBP2023-12-31
Corporation Tax Payable
Current
151,250 GBP2024-12-31
9,125 GBP2023-12-31
Taxation/Social Security Payable
Current
73,586 GBP2024-12-31
62,247 GBP2023-12-31
Other Creditors
Current
209,442 GBP2024-12-31
182,932 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94,193 GBP2024-12-31
160,113 GBP2023-12-31
Creditors
Current
8,593,711 GBP2024-12-31
8,683,351 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,422,519 GBP2024-12-31
-3,325,992 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,096,527 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-292,736 GBP2024-12-31
-255,299 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 07516020
WOODCHURCH HOUSE LIMITED
InfoWoodchurch House Brook Street, Woodchurch, Ashford, Kent TN26 3SNPRIVATE LIMITED COMPANY incorporated on 2011-02-03 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.