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
    Graham, William Ernest
    Director born in October 1961
    Individual (29 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr William Ernest Graham
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (26 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLACKSTOWN HOLDINGS LIMITED

Previous names
GRAHAM CARE GROUP LIMITED - 2018-12-21
GRAHAM ENTERPRISES LIMITED - 2016-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,108,787 GBP2023-12-31
4,791,415 GBP2022-12-31
Fixed Assets
7,108,787 GBP2023-12-31
4,791,415 GBP2022-12-31
Debtors
32,466,329 GBP2023-12-31
31,239,829 GBP2022-12-31
Cash at bank and in hand
8,128 GBP2023-12-31
399 GBP2022-12-31
Current Assets
32,474,457 GBP2023-12-31
31,240,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,005,488 GBP2023-12-31
-26,023,558 GBP2022-12-31
Net Current Assets/Liabilities
2,468,969 GBP2023-12-31
5,216,670 GBP2022-12-31
Total Assets Less Current Liabilities
9,577,756 GBP2023-12-31
10,008,085 GBP2022-12-31
Equity
Called up share capital
4,100 GBP2023-12-31
4,100 GBP2022-12-31
4,100 GBP2022-01-01
Retained earnings (accumulated losses)
9,573,656 GBP2023-12-31
10,003,985 GBP2022-12-31
10,625,546 GBP2022-01-01
Equity
9,577,756 GBP2023-12-31
10,008,085 GBP2022-12-31
10,629,646 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
147,671 GBP2023-01-01 ~ 2023-12-31
268,439 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
147,671 GBP2023-01-01 ~ 2023-12-31
268,439 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-578,000 GBP2023-01-01 ~ 2023-12-31
-890,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-578,000 GBP2023-01-01 ~ 2023-12-31
-890,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Non-current
225,173 GBP2023-12-31
Debtors
Non-current
20,296,248 GBP2023-12-31
18,882,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,088,199 GBP2023-12-31
11,976,167 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
269,280 GBP2022-12-31
Debtors
Current
32,466,329 GBP2023-12-31
31,239,829 GBP2022-12-31
Cash and Cash Equivalents
8,128 GBP2023-12-31
399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,728 GBP2023-12-31
10,922 GBP2022-12-31
Amounts owed to group undertakings
Current
29,964,470 GBP2023-12-31
25,993,364 GBP2022-12-31
Other Creditors
Current
7,323 GBP2023-12-31
9,054 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,770 GBP2023-12-31
10,021 GBP2022-12-31
Creditors
Current
30,005,488 GBP2023-12-31
26,023,558 GBP2022-12-31
Net Deferred Tax Liability/Asset
269,280 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-269,280 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2023-12-31
4,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BLACKSTOWN HOLDINGS LIMITED
    Info
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    Registered number 09379419
    20 Cranley Road, Hersham, Walton-on-thames KT12 5BP
    Private Limited Company incorporated on 2015-01-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BLACKSTOWN HOLDINGS LIMITED
    S
    Registered number 09379419
    20, Cranley Road, Hersham, Walton-on-thames, England, KT12 5BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BLACKSTOWN HOLDINGS LIMITED
    S
    Registered number 09379419
    20, Cranley Road, Hersham, Walton-on-thames, United Kingdom, KT12 5BP
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Blackstown Holdings Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BURGATE FARM HOLDINGS LIMITED - 2025-03-12
    20 Cranley Road, Hersham, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -141,402 GBP2024-04-30
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,783,352 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CHELMER HOUSE LIMITED - 2019-04-09
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,093 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,258,965 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -40,210 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    GRAHAM CARE LIMITED - 2016-08-17
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,288,899 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    469,586 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,100 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    GRAHAM COMMUNITY CARE LIMITED - 2024-02-24
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    20 Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    567,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    20 Cranley Road Hersham, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    13,821,153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    WP LODGE LIMITED - 2024-03-19
    Dover House, 57 Coombe Valley Road, Dover, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    504,633 GBP2023-12-31
    Person with significant control
    2021-10-04 ~ 2022-04-13
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -625,096 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-23
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,736,900 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ 2021-01-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.