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 2
  • 1
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Savoy House, Savoy Circus, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    26,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hyman, Lianne
    Housewife born in January 1967
    Individual (7 offsprings)
    Officer
    2013-04-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-04-11 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Hyman, Trevor
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2013-04-11 ~ 2021-03-19
    OF - Director → CIF 0
parent relation
Company in focus

OTTERBOURNE GRANGE LIMITED

Previous name
OTTERBOURNE GRANGE HOUSE LIMITED - 2013-10-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,623,602 GBP2023-12-31
2,624,560 GBP2022-12-31
Total Inventories
676 GBP2023-12-31
1,529 GBP2022-12-31
Debtors
351,276 GBP2023-12-31
249,523 GBP2022-12-31
Cash at bank and in hand
81,069 GBP2023-12-31
165,594 GBP2022-12-31
Current Assets
433,021 GBP2023-12-31
416,646 GBP2022-12-31
Net Current Assets/Liabilities
-1,217,508 GBP2023-12-31
-1,277,891 GBP2022-12-31
Total Assets Less Current Liabilities
1,406,094 GBP2023-12-31
1,346,669 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
611,567 GBP2023-12-31
670,060 GBP2022-12-31
Net Assets/Liabilities
522,651 GBP2023-12-31
404,733 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
389,995 GBP2023-12-31
389,995 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
389,995 GBP2023-12-31
389,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,586,200 GBP2023-12-31
2,586,200 GBP2022-12-31
Furniture and fittings
231,159 GBP2023-12-31
228,315 GBP2022-12-31
Plant and equipment
12,244 GBP2023-12-31
12,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,829,603 GBP2023-12-31
2,826,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
194,425 GBP2023-12-31
191,154 GBP2022-12-31
Plant and equipment
11,576 GBP2023-12-31
11,045 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,001 GBP2023-12-31
202,199 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,271 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,586,200 GBP2023-12-31
2,586,200 GBP2022-12-31
Furniture and fittings
36,734 GBP2023-12-31
37,161 GBP2022-12-31
Plant and equipment
668 GBP2023-12-31
1,199 GBP2022-12-31
Trade Debtors/Trade Receivables
233,869 GBP2023-12-31
Amounts Owed By Related Parties
117,407 GBP2023-12-31
Debtors
Current
351,276 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
69,478 GBP2023-12-31
67,970 GBP2022-12-31
Trade Creditors/Trade Payables
101,471 GBP2023-12-31
96,420 GBP2022-12-31
Amounts Owed to Related Parties
1,424,741 GBP2023-12-31
1,472,570 GBP2022-12-31
Taxation/Social Security Payable
10,440 GBP2023-12-31
6,338 GBP2022-12-31
Accrued Liabilities
2,475 GBP2023-12-31
14,073 GBP2022-12-31
Other Creditors
41,924 GBP2023-12-31
37,166 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,650,529 GBP2023-12-31
1,694,537 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
611,567 GBP2023-12-31
670,060 GBP2022-12-31
  • OTTERBOURNE GRANGE LIMITED
    Info
    OTTERBOURNE GRANGE HOUSE LIMITED - 2013-10-01
    Registered number 08483169
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2013-04-11 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.