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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 5
  • 1
    Geoghegan, Charles Patrick
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Patrick Stuart
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Stuart Geoghegan
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    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 - Has significant influence or controlCIF 0
  • 3
    Geoghegan, Andrew David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Joanne Brunel Geoghegan
    Born in August 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    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
  • 5
    GEOGHEGAN HOLDINGS LIMITED
    10660577
    The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GEOGHEGAN GROUP (SURREY) LIMITED

Period: 2013-12-11 ~ now
Company number: 07737739
Registered names
THE GEOGHEGAN GROUP (SURREY) LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
5,610,480 GBP2025-03-31
5,364,019 GBP2024-03-31
Fixed Assets - Investments
402,600 GBP2025-03-31
393,580 GBP2024-03-31
Fixed Assets
6,013,080 GBP2025-03-31
5,757,599 GBP2024-03-31
Debtors
3,848,436 GBP2025-03-31
3,736,969 GBP2024-03-31
Cash at bank and in hand
888,223 GBP2025-03-31
1,602,682 GBP2024-03-31
Current Assets
4,736,659 GBP2025-03-31
5,339,651 GBP2024-03-31
Net Current Assets/Liabilities
-4,102,464 GBP2025-03-31
-2,461,415 GBP2024-03-31
Total Assets Less Current Liabilities
1,910,616 GBP2025-03-31
3,296,184 GBP2024-03-31
Net Assets/Liabilities
1,903,434 GBP2025-03-31
3,289,002 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,900,934 GBP2025-03-31
3,286,502 GBP2024-03-31
Equity
1,903,434 GBP2025-03-31
3,289,002 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
402,600 GBP2025-03-31
402,550 GBP2024-03-31
Amounts invested in assets
Non-current
402,600 GBP2025-03-31
393,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,341,928 GBP2024-03-31
Furniture and fittings
184,079 GBP2025-03-31
184,079 GBP2024-03-31
Motor vehicles
70,312 GBP2025-03-31
70,312 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,856,319 GBP2025-03-31
5,596,319 GBP2024-03-31
Owned/Freehold, Land and buildings
5,341,928 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Furniture and fittings
175,527 GBP2025-03-31
168,771 GBP2024-03-31
Motor vehicles
70,312 GBP2025-03-31
63,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,839 GBP2025-03-31
232,300 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,756 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,341,928 GBP2025-03-31
5,341,928 GBP2024-03-31
Furniture and fittings
8,552 GBP2025-03-31
15,308 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
6,783 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
904,656 GBP2025-03-31
890,531 GBP2024-03-31
Other Debtors
Current
2,868,029 GBP2025-03-31
2,821,475 GBP2024-03-31
Prepayments/Accrued Income
Current
75,751 GBP2025-03-31
24,963 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,848,436 GBP2025-03-31
Current, Amounts falling due within one year
3,736,969 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,826 GBP2025-03-31
4,685 GBP2024-03-31
Amounts owed to group undertakings
Current
8,163,709 GBP2025-03-31
7,238,894 GBP2024-03-31
Corporation Tax Payable
Current
-9,797 GBP2025-03-31
348,337 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,270 GBP2025-03-31
7,592 GBP2024-03-31
Other Creditors
Current
618,115 GBP2025-03-31
201,558 GBP2024-03-31

Related profiles found in government register
  • THE GEOGHEGAN GROUP (SURREY) LIMITED
    Info
    THE OLD GROUP (SURREY) LIMITED - 2013-12-11
    Registered number 07737739
    The Old Surgery The Green, Ewhurst, Cranleigh, Surrey GU6 7RP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • THE GEOGHEGAN GROUP (SURREY) LIMITED
    S
    Registered number 07737739
    The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7RP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE CLAVADEL (GUILDFORD) CO. LIMITED
    - now 07839214
    THE OLD CLAVADEL (GUILDFORD) CO LIMITED - 2013-12-05
    1 Pit Farm Road, Guildford, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE OLD HALL (SEND) CO. LIMITED
    03433983
    The Old Surgery The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE OLD RECTORY (EWHURST) CO. LIMITED
    02375184
    The Old Surgery The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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