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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 3
  • 1
    Geoghegan, Andrew David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Charles Patrick
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
  • 3
    THE OLD GROUP (SURREY) LIMITED - 2013-12-11
    icon of addressThe Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,994,640 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Morton, Sam Nigel Ian
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Mr Andrew David Geoghegan
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Joanne Brunel Geoghegan
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Schuster, Klaus, Dr
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Geoghegan, Patrick Stuart
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Patrick Stuart Geoghegan
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    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
  • 6
    Mr Charles Patrick Geoghegan
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    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
  • 7
    icon of address5, Sterngasse, Wien1230, Vienna, Austria
    Corporate
    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
parent relation
Company in focus

THE CLAVADEL (GUILDFORD) CO. LIMITED

Previous name
THE OLD CLAVADEL (GUILDFORD) CO LIMITED - 2013-12-05
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
Other
0 GBP2023-12-31
58,000 GBP2022-12-31
Property, Plant & Equipment
470,908 GBP2023-12-31
306,892 GBP2022-12-31
Fixed Assets
470,908 GBP2023-12-31
364,892 GBP2022-12-31
Debtors
228,144 GBP2023-12-31
213,714 GBP2022-12-31
Cash at bank and in hand
1,221,802 GBP2023-12-31
1,055,919 GBP2022-12-31
Current Assets
1,449,946 GBP2023-12-31
1,269,633 GBP2022-12-31
Net Current Assets/Liabilities
697,643 GBP2023-12-31
532,637 GBP2022-12-31
Total Assets Less Current Liabilities
1,168,551 GBP2023-12-31
897,529 GBP2022-12-31
Net Assets/Liabilities
1,144,678 GBP2023-12-31
841,139 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,144,578 GBP2023-12-31
841,039 GBP2022-12-31
382,127 GBP2022-03-31
Equity
1,144,678 GBP2023-12-31
841,139 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
303,539 GBP2023-01-01 ~ 2023-12-31
458,912 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
303,539 GBP2023-01-01 ~ 2023-12-31
458,912 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
552022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,647 GBP2023-12-31
22,204 GBP2022-12-31
Plant and equipment
45,361 GBP2023-12-31
28,589 GBP2022-12-31
Furniture and fittings
1,221,392 GBP2023-12-31
1,003,039 GBP2022-12-31
Motor vehicles
24,850 GBP2023-12-31
24,850 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,319,250 GBP2023-12-31
1,078,682 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,968 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,189 GBP2023-12-31
6,712 GBP2022-12-31
Plant and equipment
22,119 GBP2023-12-31
16,202 GBP2022-12-31
Furniture and fittings
797,743 GBP2023-12-31
735,549 GBP2022-12-31
Motor vehicles
14,291 GBP2023-12-31
13,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,342 GBP2023-12-31
771,790 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,477 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,917 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
75,008 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,814 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,458 GBP2023-12-31
15,492 GBP2022-12-31
Plant and equipment
23,242 GBP2023-12-31
12,387 GBP2022-12-31
Furniture and fittings
423,649 GBP2023-12-31
267,490 GBP2022-12-31
Motor vehicles
10,559 GBP2023-12-31
11,523 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,910 GBP2023-12-31
51,576 GBP2022-12-31
Other Debtors
Current
5,742 GBP2023-12-31
2,993 GBP2022-12-31
Prepayments/Accrued Income
Current
168,492 GBP2023-12-31
159,145 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
1,415 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,192 GBP2023-12-31
102,512 GBP2022-12-31
Amounts owed to group undertakings
Current
13,681 GBP2023-12-31
11,258 GBP2022-12-31
Corporation Tax Payable
Current
27,382 GBP2023-12-31
26,291 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,811 GBP2023-12-31
35,438 GBP2022-12-31
Other Creditors
Current
542,920 GBP2023-12-31
514,891 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,317 GBP2023-12-31
45,191 GBP2022-12-31
Creditors
Current
752,303 GBP2023-12-31
736,996 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
567,294 GBP2023-12-31
525,000 GBP2022-12-31
Between two and five year
1,181,863 GBP2023-12-31
1,618,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,749,157 GBP2023-12-31
2,143,750 GBP2022-12-31
  • THE CLAVADEL (GUILDFORD) CO. LIMITED
    Info
    THE OLD CLAVADEL (GUILDFORD) CO LIMITED - 2013-12-05
    Registered number 07839214
    icon of address1 Pit Farm Road, Guildford, Surrey GU1 2JH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.