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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 12
  • 1
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (78 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual (29 offsprings)
    Officer
    2011-09-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Edwards, Deborah Ann
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (31 offsprings)
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Thayanandarajah, Velummayilum
    Born in March 1961
    Individual (87 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in March 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (80 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (80 offsprings)
    2011-09-27 ~ 2019-09-18
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (80 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (84 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Malik, Mujahid
    Born in July 1989
    Individual (55 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Sarah Louise
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (21 offsprings)
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (78 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (45 offsprings)
    Officer
    2014-12-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Darshana, Wasantha
    Business Executive born in March 1978
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2019-09-18
    OF - Director → CIF 0
    Darshana, Wasantha
    Born in March 1978
    Individual (34 offsprings)
    2020-09-14 ~ 2026-02-05
    OF - Director → CIF 0
  • 12
    TIMPERLEY HOLDINGS LIMITED
    08514691
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HESTIA HEALTHCARE PROPERTIES LIMITED

Period: 2011-07-25 ~ now
Company number: 07716067
Registered name
HESTIA HEALTHCARE PROPERTIES LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
4,893 GBP2024-09-30
Property, Plant & Equipment
177,568 GBP2024-09-30
195,432 GBP2023-09-30
Fixed Assets
182,461 GBP2024-09-30
195,432 GBP2023-09-30
Total Inventories
4,722 GBP2024-09-30
2,847 GBP2023-09-30
Debtors
Current
3,700,321 GBP2024-09-30
3,069,902 GBP2023-09-30
Cash at bank and in hand
215,047 GBP2024-09-30
75,581 GBP2023-09-30
Current Assets
3,920,090 GBP2024-09-30
3,148,330 GBP2023-09-30
Net Current Assets/Liabilities
3,189,804 GBP2024-09-30
2,436,605 GBP2023-09-30
Total Assets Less Current Liabilities
3,372,265 GBP2024-09-30
2,632,037 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-97,251 GBP2023-09-30
Net Assets/Liabilities
3,216,448 GBP2024-09-30
2,471,821 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,216,446 GBP2024-09-30
2,471,819 GBP2023-09-30
Equity
3,216,448 GBP2024-09-30
2,471,821 GBP2023-09-30
Average Number of Employees
862023-10-01 ~ 2024-09-30
792022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
6,116 GBP2024-09-30
Intangible Assets - Gross Cost
6,116 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,223 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,223 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,223 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,223 GBP2024-09-30
Intangible Assets
Development expenditure
4,893 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
59,463 GBP2024-09-30
57,756 GBP2023-09-30
Tools/Equipment for furniture and fittings
243,983 GBP2024-09-30
241,046 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
303,446 GBP2024-09-30
298,802 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-40,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-40,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,813 GBP2024-09-30
4,624 GBP2023-09-30
Tools/Equipment for furniture and fittings
120,065 GBP2024-09-30
98,746 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,878 GBP2024-09-30
103,370 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,189 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
61,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,062 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-40,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
53,650 GBP2024-09-30
53,132 GBP2023-09-30
Tools/Equipment for furniture and fittings
123,918 GBP2024-09-30
142,300 GBP2023-09-30
Other types of inventories not specified separately
4,722 GBP2024-09-30
2,847 GBP2023-09-30
Trade Debtors/Trade Receivables
50,644 GBP2024-09-30
46,090 GBP2023-09-30
Amounts Owed By Related Parties
174,167 GBP2024-09-30
360,257 GBP2023-09-30
Other Debtors
3,383,698 GBP2024-09-30
2,583,916 GBP2023-09-30
Prepayments
10,732 GBP2024-09-30
21,725 GBP2023-09-30
Debtors
3,700,321 GBP2024-09-30
3,069,902 GBP2023-09-30
Non-current
-3,510,650 GBP2024-09-30
-2,903,833 GBP2023-09-30
Trade Creditors/Trade Payables
33,375 GBP2024-09-30
58,754 GBP2023-09-30
Taxation/Social Security Payable
45,607 GBP2024-09-30
39,333 GBP2023-09-30
Other Creditors
111,599 GBP2024-09-30
50,551 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • 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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.