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 (29 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    147,671 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr William Ernest Graham
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 2
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTHLANDS HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,400,000 GBP2023-12-31
3,400,000 GBP2022-12-31
Fixed Assets
3,400,000 GBP2023-12-31
3,400,000 GBP2022-12-31
Debtors
Current
130 GBP2023-12-31
329 GBP2022-12-31
Current Assets
130 GBP2023-12-31
329 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,012 GBP2023-12-31
-2,846 GBP2022-12-31
Net Current Assets/Liabilities
-2,882 GBP2023-12-31
-2,517 GBP2022-12-31
Total Assets Less Current Liabilities
3,397,118 GBP2023-12-31
3,397,483 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,372,759 GBP2023-12-31
-2,204,705 GBP2022-12-31
Net Assets/Liabilities
567,440 GBP2023-12-31
731,864 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,494,414 GBP2023-12-31
1,494,414 GBP2022-12-31
Retained earnings (accumulated losses)
-927,074 GBP2023-12-31
-762,650 GBP2022-12-31
Equity
567,440 GBP2023-12-31
731,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,400,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
3,400,000 GBP2022-12-31
Prepayments/Accrued Income
Current
130 GBP2023-12-31
329 GBP2022-12-31
Other Creditors
Current
266 GBP2023-12-31
266 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,746 GBP2023-12-31
2,580 GBP2022-12-31
Creditors
Current
3,012 GBP2023-12-31
2,846 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,372,759 GBP2023-12-31
2,204,705 GBP2022-12-31
Creditors
Non-current
2,372,759 GBP2023-12-31
2,204,705 GBP2022-12-31
Net Deferred Tax Liability/Asset
-456,919 GBP2023-12-31
-460,914 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,995 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-460,914 GBP2023-12-31
-464,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • SOUTHLANDS HOUSE LIMITED
    Info
    Registered number 09663551
    20 Cranley Road, Walton On Thames KT12 5BP
    Private Limited Company incorporated on 2015-06-30 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.