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
    Puri, Gagan
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Sandali
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Person with significant control
    2016-08-17 ~ now
    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
Ceased 3
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Mangion, Andrew John
    Company Director born in February 1956
    Individual
    Officer
    2016-08-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Neal, William Charles
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CANDLEWOOD HOUSE LIMITED

Previous names
CLOISTERS MANOR LIMITED - 2019-08-28
CANDLE COURT LIMITED - 2018-06-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-3,163,918 GBP2023-05-01 ~ 2024-04-30
-2,413,931 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-198,905 GBP2023-05-01 ~ 2024-04-30
-224,206 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-898,154 GBP2023-05-01 ~ 2024-04-30
-544,605 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-741,078 GBP2023-05-01 ~ 2024-04-30
-1,203,339 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
36,940,000 GBP2024-04-30
27,137,037 GBP2023-04-30
Debtors
395,669 GBP2024-04-30
180,963 GBP2023-04-30
Cash at bank and in hand
273,147 GBP2024-04-30
310,799 GBP2023-04-30
Current Assets
668,816 GBP2024-04-30
491,762 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,615,447 GBP2024-04-30
-18,450,398 GBP2023-04-30
Net Current Assets/Liabilities
-17,946,631 GBP2024-04-30
-17,958,636 GBP2023-04-30
Total Assets Less Current Liabilities
18,993,369 GBP2024-04-30
9,178,401 GBP2023-04-30
Net Assets/Liabilities
12,974,462 GBP2024-04-30
4,513,778 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Revaluation reserve
16,665,726 GBP2024-04-30
7,463,964 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
-3,691,265 GBP2024-04-30
-2,950,187 GBP2023-04-30
-1,746,848 GBP2022-04-30
Equity
12,974,462 GBP2024-04-30
4,513,778 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-741,078 GBP2023-05-01 ~ 2024-04-30
-1,203,339 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
11,469,853 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
8,460,684 GBP2023-05-01 ~ 2024-04-30
6,260,625 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
542023-05-01 ~ 2024-04-30
482022-05-01 ~ 2023-04-30
Wages/Salaries
1,477,319 GBP2023-05-01 ~ 2024-04-30
1,195,942 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,063 GBP2023-05-01 ~ 2024-04-30
20,330 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,638,323 GBP2023-05-01 ~ 2024-04-30
1,321,543 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-157,076 GBP2023-05-01 ~ 2024-04-30
658,734 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,326,365 GBP2024-04-30
22,744,004 GBP2023-04-30
Other
5,189,794 GBP2024-04-30
5,170,996 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
38,516,159 GBP2024-04-30
27,915,000 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
10,496,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
10,496,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
1,576,159 GBP2024-04-30
777,963 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,576,159 GBP2024-04-30
777,963 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
216,686 GBP2023-05-01 ~ 2024-04-30
Other
798,196 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,014,882 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
33,326,365 GBP2024-04-30
22,744,004 GBP2023-04-30
Other
3,613,635 GBP2024-04-30
4,393,033 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
294,603 GBP2024-04-30
160,071 GBP2023-04-30
Amounts Owed By Related Parties
63,159 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
37,907 GBP2024-04-30
20,892 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
395,669 GBP2024-04-30
180,963 GBP2023-04-30
Trade Creditors/Trade Payables
Current
36,665 GBP2024-04-30
30,908 GBP2023-04-30
Amounts owed to group undertakings
Current
18,315,159 GBP2024-04-30
18,215,548 GBP2023-04-30
Other Taxation & Social Security Payable
Current
65,857 GBP2024-04-30
64,988 GBP2023-04-30
Other Creditors
Current
169,329 GBP2024-04-30
110,803 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
28,437 GBP2024-04-30
28,151 GBP2023-04-30
Creditors
Current
18,615,447 GBP2024-04-30
18,450,398 GBP2023-04-30
  • CANDLEWOOD HOUSE LIMITED
    Info
    CLOISTERS MANOR LIMITED - 2019-08-28
    CANDLE COURT LIMITED - 2018-06-06
    Registered number 10334156
    36 Railway Approach, Harrow HA3 5AA
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.