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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
Active 4
  • 1
    Geoghegan, Andrew David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Patrick Stuart
    Born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Charles Patrick
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    292,667 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Joanne Brunel Geoghegan
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Mr Patrick Stuart Geoghegan
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-18
    PE - Has significant influence or controlCIF 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
parent relation
Company in focus

THE GEOGHEGAN GROUP (SURREY) LIMITED

Previous name
THE OLD GROUP (SURREY) LIMITED - 2013-12-11
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
5,364,019 GBP2024-03-31
5,381,321 GBP2023-03-31
Fixed Assets - Investments
1,099,218 GBP2024-03-31
866,945 GBP2023-03-31
Fixed Assets
6,463,237 GBP2024-03-31
6,248,266 GBP2023-03-31
Debtors
3,596,531 GBP2024-03-31
2,245,284 GBP2023-03-31
Cash at bank and in hand
1,602,682 GBP2024-03-31
2,117,304 GBP2023-03-31
Current Assets
5,199,213 GBP2024-03-31
4,362,588 GBP2023-03-31
Net Current Assets/Liabilities
-2,461,415 GBP2024-03-31
-2,330,107 GBP2023-03-31
Total Assets Less Current Liabilities
4,001,822 GBP2024-03-31
3,918,159 GBP2023-03-31
Net Assets/Liabilities
3,994,640 GBP2024-03-31
3,910,977 GBP2023-03-31
Equity
Called up share capital
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,992,140 GBP2024-03-31
3,908,477 GBP2023-03-31
Equity
3,994,640 GBP2024-03-31
3,910,977 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,108,188 GBP2024-03-31
861,041 GBP2023-03-31
Amounts invested in assets
Non-current
1,099,218 GBP2024-03-31
866,945 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,341,928 GBP2023-03-31
Furniture and fittings
184,079 GBP2024-03-31
164,951 GBP2023-03-31
Motor vehicles
70,312 GBP2024-03-31
70,312 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,596,319 GBP2024-03-31
5,577,191 GBP2023-03-31
Owned/Freehold, Land and buildings
5,341,928 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Furniture and fittings
168,771 GBP2024-03-31
146,404 GBP2023-03-31
Motor vehicles
63,529 GBP2024-03-31
49,466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,300 GBP2024-03-31
195,870 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,367 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,341,928 GBP2024-03-31
5,341,928 GBP2023-03-31
Furniture and fittings
15,308 GBP2024-03-31
18,547 GBP2023-03-31
Motor vehicles
6,783 GBP2024-03-31
20,846 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
890,531 GBP2024-03-31
579,291 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,706,000 GBP2024-03-31
1,665,993 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,596,531 GBP2024-03-31
Amounts falling due within one year, Current
2,245,284 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,459,534 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,685 GBP2024-03-31
14,528 GBP2023-03-31
Amounts owed to group undertakings
Current
7,238,894 GBP2024-03-31
4,652,872 GBP2023-03-31
Corporation Tax Payable
Current
348,337 GBP2024-03-31
408,242 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,592 GBP2024-03-31
13,696 GBP2023-03-31
Other Creditors
Current
61,120 GBP2024-03-31
143,823 GBP2023-03-31

Related profiles found in government register
  • THE GEOGHEGAN GROUP (SURREY) LIMITED
    Info
    THE OLD GROUP (SURREY) LIMITED - 2013-12-11
    Registered number 07737739
    icon of addressThe Old Surgery The Green, Ewhurst, Cranleigh, Surrey GU6 7RP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 3 months). The company status 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
    icon of addressThe 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
Active 3
  • 1
    THE OLD CLAVADEL (GUILDFORD) CO LIMITED - 2013-12-05
    icon of address1 Pit Farm Road, Guildford, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    303,539 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Old Surgery The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,005,052 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Old Surgery The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    579,264 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.