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 10
  • 1
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    579,116 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    Officer
    2011-09-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    2014-12-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-09-27 ~ 2019-09-18
    OF - Director → CIF 0
parent relation
Company in focus

HESTIA HEALTHCARE PROPERTIES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
195,432 GBP2023-09-30
156,883 GBP2022-09-30
Total Inventories
2,847 GBP2023-09-30
1,646 GBP2022-09-30
Debtors
Current
3,069,902 GBP2023-09-30
1,892,486 GBP2022-09-30
Cash at bank and in hand
75,581 GBP2023-09-30
615,435 GBP2022-09-30
Current Assets
3,148,330 GBP2023-09-30
2,509,567 GBP2022-09-30
Net Current Assets/Liabilities
2,436,605 GBP2023-09-30
1,839,461 GBP2022-09-30
Total Assets Less Current Liabilities
2,632,037 GBP2023-09-30
1,996,344 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-97,251 GBP2023-09-30
-24,778 GBP2022-09-30
Net Assets/Liabilities
2,471,821 GBP2023-09-30
1,916,391 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
2,471,819 GBP2023-09-30
1,916,389 GBP2022-09-30
Equity
2,471,821 GBP2023-09-30
1,916,391 GBP2022-09-30
Average Number of Employees
792022-10-01 ~ 2023-09-30
722021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,756 GBP2023-09-30
57,756 GBP2022-09-30
Tools/Equipment for furniture and fittings
241,046 GBP2023-09-30
224,676 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
298,802 GBP2023-09-30
282,432 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-98,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-98,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,624 GBP2023-09-30
3,469 GBP2022-09-30
Tools/Equipment for furniture and fittings
98,746 GBP2023-09-30
122,080 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,370 GBP2023-09-30
125,549 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,155 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
74,834 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,989 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-98,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
53,132 GBP2023-09-30
54,287 GBP2022-09-30
Tools/Equipment for furniture and fittings
142,300 GBP2023-09-30
102,596 GBP2022-09-30
Other types of inventories not specified separately
2,847 GBP2023-09-30
1,646 GBP2022-09-30
Trade Debtors/Trade Receivables
46,090 GBP2023-09-30
40,944 GBP2022-09-30
Amounts Owed By Related Parties
360,257 GBP2023-09-30
602,065 GBP2022-09-30
Other Debtors
2,583,916 GBP2023-09-30
1,191,439 GBP2022-09-30
Prepayments
21,725 GBP2023-09-30
12,009 GBP2022-09-30
Debtors
3,069,902 GBP2023-09-30
1,892,486 GBP2022-09-30
Non-current
-2,903,833 GBP2023-09-30
-1,751,781 GBP2022-09-30
Trade Creditors/Trade Payables
58,754 GBP2023-09-30
33,858 GBP2022-09-30
Taxation/Social Security Payable
39,333 GBP2023-09-30
49,354 GBP2022-09-30
Other Creditors
50,551 GBP2023-09-30
71,922 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
  • HESTIA HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 07716067
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.