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 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sehgal, Dipinder Kaur
    Director born in February 1988
    Individual (42 offsprings)
    Officer
    2021-01-01 ~ 2024-12-19
    OF - Director → CIF 0
    Sehgal, Dipinder Kaur
    Individual (42 offsprings)
    Officer
    2021-01-01 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Booth, Daniel
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 3
    Gidar, Ravinder Singh
    Healthcare Director born in December 1959
    Individual (46 offsprings)
    Officer
    2016-01-15 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Ravinder Singh Gidar
    Born in December 1959
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Gidar, Sukhvinder Singh
    Healthcare Director born in April 1968
    Individual (55 offsprings)
    Officer
    2016-01-15 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Sukhvinder Singh Gidar
    Born in April 1968
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ 2024-12-19
    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

OHI ACTON LTD

Previous name
GCH (ACTON) LIMITED - 2024-12-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
7,180,686 GBP2020-04-01 ~ 2021-03-31
6,723,846 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-4,598,199 GBP2020-04-01 ~ 2021-03-31
-4,436,700 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
2,582,487 GBP2020-04-01 ~ 2021-03-31
2,287,146 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,010,355 GBP2020-04-01 ~ 2021-03-31
-1,191,619 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,826,747 GBP2020-04-01 ~ 2021-03-31
1,095,527 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,691,960 GBP2020-04-01 ~ 2021-03-31
1,021,479 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,423,260 GBP2020-04-01 ~ 2021-03-31
819,471 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
6,559,160 GBP2021-03-31
6,578,608 GBP2020-03-31
Fixed Assets
6,559,160 GBP2021-03-31
6,578,608 GBP2020-03-31
Debtors
Current
2,732,606 GBP2021-03-31
2,630,160 GBP2020-03-31
Cash at bank and in hand
84,621 GBP2021-03-31
121,218 GBP2020-03-31
Current Assets
2,817,227 GBP2021-03-31
2,751,378 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,375,107 GBP2021-03-31
-2,540,564 GBP2020-03-31
Net Current Assets/Liabilities
1,442,120 GBP2021-03-31
210,814 GBP2020-03-31
Total Assets Less Current Liabilities
8,001,280 GBP2021-03-31
6,789,422 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-4,268,652 GBP2021-03-31
-4,468,054 GBP2020-03-31
Net Assets/Liabilities
3,732,628 GBP2021-03-31
2,321,368 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
3,732,528 GBP2021-03-31
2,321,268 GBP2020-03-31
Equity
3,732,628 GBP2021-03-31
2,321,368 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Computers
252020-04-01 ~ 2021-03-31
Wages/Salaries
2,535,976 GBP2020-04-01 ~ 2021-03-31
2,481,208 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
253,449 GBP2020-04-01 ~ 2021-03-31
218,878 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,862,622 GBP2020-04-01 ~ 2021-03-31
2,780,086 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1352020-04-01 ~ 2021-03-31
1362019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
321,472 GBP2020-04-01 ~ 2021-03-31
194,081 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,497,508 GBP2021-03-31
6,497,508 GBP2020-03-31
Plant and equipment
69,170 GBP2021-03-31
66,746 GBP2020-03-31
Furniture and fittings
245,076 GBP2021-03-31
174,722 GBP2020-03-31
Computers
40,962 GBP2021-03-31
8,684 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
6,859,541 GBP2021-03-31
6,747,660 GBP2020-03-31
Motor vehicles
6,825 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,893 GBP2020-03-31
Furniture and fittings
74,563 GBP2020-03-31
Computers
6,001 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,052 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,256 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
543 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
43,125 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
5,430 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
131,329 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,149 GBP2021-03-31
Motor vehicles
543 GBP2021-03-31
Furniture and fittings
117,688 GBP2021-03-31
Computers
11,431 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,381 GBP2021-03-31
Property, Plant & Equipment
Buildings
6,367,938 GBP2021-03-31
6,432,913 GBP2020-03-31
Plant and equipment
28,021 GBP2021-03-31
42,853 GBP2020-03-31
Motor vehicles
6,282 GBP2021-03-31
Furniture and fittings
127,388 GBP2021-03-31
100,159 GBP2020-03-31
Computers
29,531 GBP2021-03-31
2,683 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
297,222 GBP2021-03-31
318,613 GBP2020-03-31
Other Debtors
Current
2,412,766 GBP2021-03-31
2,300,978 GBP2020-03-31
Prepayments/Accrued Income
Current
22,618 GBP2021-03-31
10,569 GBP2020-03-31
Bank Borrowings
Current
427,863 GBP2021-03-31
427,863 GBP2020-03-31
Trade Creditors/Trade Payables
Current
72,878 GBP2021-03-31
217,640 GBP2020-03-31
Corporation Tax Payable
Current
456,061 GBP2021-03-31
394,371 GBP2020-03-31
Taxation/Social Security Payable
Current
48,534 GBP2021-03-31
65,327 GBP2020-03-31
Other Creditors
Current
115,784 GBP2021-03-31
1,292,449 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
253,987 GBP2021-03-31
142,914 GBP2020-03-31
Creditors
Current
1,375,107 GBP2021-03-31
2,540,564 GBP2020-03-31
Bank Borrowings
Non-current
4,268,652 GBP2021-03-31
4,468,054 GBP2020-03-31
Creditors
Non-current
4,268,652 GBP2021-03-31
4,468,054 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
  • OHI ACTON LTD
    Info
    GCH (ACTON) LIMITED - 2024-12-27
    Registered number 09953319
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.