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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Geoghegan, Charles Patrick
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Mr Charles Patrick Geoghegan
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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
    Geoghegan, Patrick Stuart
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Patrick Stuart Geoghegan
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    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
  • 3
    Geoghegan, Andrew David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew David Geoghegan
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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
  • 4
    Morton, Sam Nigel Ian
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Mrs Joanne Brunel Geoghegan
    Born in August 1943
    Individual (5 offsprings)
    Person with significant control
    2018-02-09 ~ 2020-02-18
    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
  • 6
    Schuster, Klaus, Dr
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    5, Sterngasse, Wien1230, Vienna, Austria
    Corporate (2 offsprings)
    Person with significant control
    2022-01-25 ~ 2024-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    THE GEOGHEGAN GROUP (SURREY) LIMITED
    - now 07737739
    THE OLD GROUP (SURREY) LIMITED - 2013-12-11
    The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE CLAVADEL (GUILDFORD) CO. LIMITED

Period: 2013-12-05 ~ now
Company number: 07839214
Registered names
THE CLAVADEL (GUILDFORD) CO. LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
1,070,547 GBP2025-03-31
470,908 GBP2023-12-31
Debtors
904,979 GBP2025-03-31
228,144 GBP2023-12-31
Cash at bank and in hand
1,054,954 GBP2025-03-31
1,221,802 GBP2023-12-31
Current Assets
1,959,933 GBP2025-03-31
1,449,946 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-752,303 GBP2023-12-31
Net Current Assets/Liabilities
1,121,729 GBP2025-03-31
697,643 GBP2023-12-31
Total Assets Less Current Liabilities
2,192,276 GBP2025-03-31
1,168,551 GBP2023-12-31
Net Assets/Liabilities
1,939,755 GBP2025-03-31
1,144,678 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,939,655 GBP2025-03-31
1,144,578 GBP2023-12-31
841,039 GBP2022-12-31
Equity
1,939,755 GBP2025-03-31
1,144,678 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
795,077 GBP2024-01-01 ~ 2025-03-31
303,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
795,077 GBP2024-01-01 ~ 2025-03-31
303,539 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2025-03-31
552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
353,158 GBP2025-03-31
27,647 GBP2023-12-31
Plant and equipment
71,017 GBP2025-03-31
45,361 GBP2023-12-31
Furniture and fittings
1,617,220 GBP2025-03-31
1,221,392 GBP2023-12-31
Motor vehicles
24,850 GBP2025-03-31
24,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,066,245 GBP2025-03-31
1,319,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,069 GBP2025-03-31
14,189 GBP2023-12-31
Plant and equipment
29,679 GBP2025-03-31
22,119 GBP2023-12-31
Furniture and fittings
918,603 GBP2025-03-31
797,743 GBP2023-12-31
Motor vehicles
15,347 GBP2025-03-31
14,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,698 GBP2025-03-31
848,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,880 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
7,560 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
120,860 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
1,056 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,356 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
41,338 GBP2025-03-31
23,242 GBP2023-12-31
Furniture and fittings
698,617 GBP2025-03-31
423,649 GBP2023-12-31
Motor vehicles
9,503 GBP2025-03-31
10,559 GBP2023-12-31
Land and buildings
13,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,840 GBP2025-03-31
53,910 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
631,936 GBP2025-03-31
0 GBP2023-12-31
Other Debtors
Current
1,247 GBP2025-03-31
5,742 GBP2023-12-31
Prepayments/Accrued Income
Current
219,956 GBP2025-03-31
168,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,867 GBP2025-03-31
96,192 GBP2023-12-31
Amounts owed to group undertakings
Current
18,447 GBP2025-03-31
13,681 GBP2023-12-31
Corporation Tax Payable
Current
6,911 GBP2025-03-31
27,382 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,673 GBP2025-03-31
47,811 GBP2023-12-31
Other Creditors
Current
526,681 GBP2025-03-31
542,920 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,625 GBP2025-03-31
24,317 GBP2023-12-31
Creditors
Current
838,204 GBP2025-03-31
752,303 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
49 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
51 shares2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
582,044 GBP2025-03-31
567,294 GBP2023-12-31
Between two and five year
485,036 GBP2025-03-31
1,181,863 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,067,080 GBP2025-03-31
1,749,157 GBP2023-12-31
  • THE CLAVADEL (GUILDFORD) CO. LIMITED
    Info
    THE OLD CLAVADEL (GUILDFORD) CO LIMITED - 2013-12-05
    Registered number 07839214
    1 Pit Farm Road, Guildford, Surrey GU1 2JH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 April 2026 and licensed under the Open Government Licence v3.0.