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
    Santhiapillai, Marcellus Vathsayan
    Ceo born in January 1966
    Individual (37 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Wordley, Katie Rose
    Chief Operating Officer born in September 1988
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
    Wordley, Katie Rose
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Leegate House, 1st Floor, Burnt Ash Road, Lewisham, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Henson, David Guy
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Meyer, Nicholas Shervey
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,214,994 GBP2024-08-31
    Person with significant control
    2016-07-03 ~ 2021-09-03
    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
parent relation
Company in focus

CONEWOOD MANOR CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
38,600 GBP2024-03-31
85,828 GBP2023-03-31
Property, Plant & Equipment
12,091,787 GBP2024-03-31
3,067,054 GBP2023-03-31
Fixed Assets
12,130,387 GBP2024-03-31
3,152,882 GBP2023-03-31
Total Inventories
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Debtors
249,833 GBP2024-03-31
75,960 GBP2023-03-31
Cash at bank and in hand
131,811 GBP2024-03-31
133,987 GBP2023-03-31
Current Assets
384,144 GBP2024-03-31
212,447 GBP2023-03-31
Creditors
Current
2,415,636 GBP2024-03-31
2,102,942 GBP2023-03-31
Net Current Assets/Liabilities
-2,031,492 GBP2024-03-31
-1,890,495 GBP2023-03-31
Total Assets Less Current Liabilities
10,098,895 GBP2024-03-31
1,262,387 GBP2023-03-31
Net Assets/Liabilities
10,075,949 GBP2024-03-31
1,255,093 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
8,984,691 GBP2024-03-31
Retained earnings (accumulated losses)
1,091,158 GBP2024-03-31
1,254,993 GBP2023-03-31
Equity
10,075,949 GBP2024-03-31
1,255,093 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
386,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
347,400 GBP2024-03-31
300,172 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,228 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
38,600 GBP2024-03-31
85,828 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,068,977 GBP2024-03-31
3,084,286 GBP2023-03-31
Furniture and fittings
694,468 GBP2024-03-31
610,757 GBP2023-03-31
Computers
13,444 GBP2024-03-31
13,444 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,776,889 GBP2024-03-31
3,708,487 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
8,984,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
8,984,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,977 GBP2024-03-31
55,626 GBP2023-03-31
Furniture and fittings
603,495 GBP2024-03-31
573,738 GBP2023-03-31
Computers
12,630 GBP2024-03-31
12,069 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,102 GBP2024-03-31
641,433 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,351 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
29,757 GBP2023-04-01 ~ 2024-03-31
Computers
561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
12,000,000 GBP2024-03-31
3,028,660 GBP2023-03-31
Furniture and fittings
90,973 GBP2024-03-31
37,019 GBP2023-03-31
Computers
814 GBP2024-03-31
1,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
230,044 GBP2024-03-31
70,190 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,789 GBP2024-03-31
5,770 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
249,833 GBP2024-03-31
75,960 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,340 GBP2024-03-31
20,019 GBP2023-03-31
Amounts owed to group undertakings
Current
1,828,465 GBP2024-03-31
1,712,454 GBP2023-03-31
Other Taxation & Social Security Payable
Current
448,591 GBP2024-03-31
304,485 GBP2023-03-31
Other Creditors
Current
78,240 GBP2024-03-31
65,984 GBP2023-03-31
  • CONEWOOD MANOR CARE LIMITED
    Info
    Registered number 09114226
    Third Floor, 17 London Road, Bromley BR1 1DE
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.