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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
    Graham, William Ernest
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM CARE LIMITED - 2016-08-17
    icon of address20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr William Ernest Graham
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 3
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    icon of address20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARPWOOD HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
892024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Turnover/Revenue
5,774,262 GBP2024-01-01 ~ 2024-12-31
3,641,439 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,727,614 GBP2024-01-01 ~ 2024-12-31
-2,780,577 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,046,648 GBP2024-01-01 ~ 2024-12-31
860,862 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-93,660 GBP2024-01-01 ~ 2024-12-31
-292,396 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,954,488 GBP2024-01-01 ~ 2024-12-31
569,966 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,475,084 GBP2024-01-01 ~ 2024-12-31
-625,096 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,718,426 GBP2024-01-01 ~ 2024-12-31
3,992,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,035,669 GBP2024-12-31
28,126,097 GBP2023-12-31
Fixed Assets
38,035,669 GBP2024-12-31
28,126,097 GBP2023-12-31
Total Inventories
4,088 GBP2024-12-31
3,887 GBP2023-12-31
Debtors
Current
2,608,683 GBP2024-12-31
1,468,254 GBP2023-12-31
Cash at bank and in hand
365,830 GBP2024-12-31
192,967 GBP2023-12-31
Current Assets
2,978,601 GBP2024-12-31
1,665,108 GBP2023-12-31
Net Current Assets/Liabilities
-18,190,760 GBP2024-12-31
-15,302,125 GBP2023-12-31
Total Assets Less Current Liabilities
19,844,909 GBP2024-12-31
12,823,972 GBP2023-12-31
Net Assets/Liabilities
13,645,364 GBP2024-12-31
8,517,582 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
13,639,365 GBP2024-12-31
9,396,023 GBP2023-12-31
4,803,526 GBP2023-01-01
Retained earnings (accumulated losses)
4,999 GBP2024-12-31
-879,441 GBP2023-12-31
-279,868 GBP2023-01-01
Equity
13,645,364 GBP2024-12-31
8,517,582 GBP2023-12-31
4,524,658 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,475,084 GBP2024-01-01 ~ 2024-12-31
-625,096 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,475,084 GBP2024-01-01 ~ 2024-12-31
-625,096 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-590,644 GBP2024-01-01 ~ 2024-12-31
25,523 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-590,644 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-590,644 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-590,644 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,700 GBP2024-01-01 ~ 2024-12-31
8,430 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,560,846 GBP2024-01-01 ~ 2024-12-31
1,877,840 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
253,708 GBP2024-01-01 ~ 2024-12-31
180,819 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,840,364 GBP2024-01-01 ~ 2024-12-31
2,077,958 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
478,708 GBP2024-01-01 ~ 2024-12-31
1,195,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,954,488 GBP2024-01-01 ~ 2024-12-31
569,966 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
488,622 GBP2024-01-01 ~ 2024-12-31
142,492 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
590,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
37,630,000 GBP2024-12-31
27,890,000 GBP2023-12-31
Plant and equipment
531,324 GBP2024-12-31
282,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,161,324 GBP2024-12-31
28,172,672 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,657,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
79,080 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
79,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,655 GBP2024-12-31
Property, Plant & Equipment
Buildings
37,630,000 GBP2024-12-31
27,890,000 GBP2023-12-31
Plant and equipment
405,669 GBP2024-12-31
236,097 GBP2023-12-31
Raw materials and consumables
4,088 GBP2024-12-31
3,887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
318,735 GBP2024-12-31
169,788 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,248,548 GBP2024-12-31
1,266,843 GBP2023-12-31
Other Debtors
Current
18,872 GBP2024-12-31
16,524 GBP2023-12-31
Prepayments/Accrued Income
Current
22,528 GBP2024-12-31
15,099 GBP2023-12-31
Cash and Cash Equivalents
365,830 GBP2024-12-31
192,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,495 GBP2024-12-31
77,022 GBP2023-12-31
Amounts owed to group undertakings
Current
16,587,095 GBP2024-12-31
4,057,607 GBP2023-12-31
Corporation Tax Payable
Current
696 GBP2024-12-31
Taxation/Social Security Payable
Current
83,013 GBP2024-12-31
69,722 GBP2023-12-31
Other Creditors
Current
243,211 GBP2024-12-31
166,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,138,851 GBP2024-12-31
12,596,032 GBP2023-12-31
Creditors
Current
21,169,361 GBP2024-12-31
16,967,233 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,199,545 GBP2024-12-31
-4,306,390 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,893,155 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,724,317 GBP2024-12-31
-1,245,610 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,258 GBP2024-12-31
103,806 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,258 GBP2024-12-31
103,806 GBP2023-12-31
  • HARPWOOD HOUSE LIMITED
    Info
    Registered number 09423140
    icon of addressSeven Mile Lane, Wrotham Heath, Sevenoaks, Kent TN15 7RY
    Private Limited Company incorporated on 2015-02-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.