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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 5
  • 1
    Elston, Henry William
    Born in August 1988
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Amanda Helen
    Born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (104 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address60, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Graham, William Ernest
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    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
    2016-11-25 ~ 2021-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    GRAHAM CARE LIMITED - 2016-08-17
    icon of address20, Cranley Road, Walton On Thames, 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
    2016-11-25 ~ 2018-10-23
    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
    2021-01-23 ~ 2025-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAWKHURST HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
952024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Turnover/Revenue
7,840,051 GBP2024-01-01 ~ 2024-12-31
7,062,738 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,480,525 GBP2024-01-01 ~ 2024-12-31
-3,989,635 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,359,526 GBP2024-01-01 ~ 2024-12-31
3,073,103 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-169,232 GBP2024-01-01 ~ 2024-12-31
-114,651 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,192,094 GBP2024-01-01 ~ 2024-12-31
2,960,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,043,741 GBP2024-01-01 ~ 2024-12-31
2,944,084 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,245,101 GBP2024-01-01 ~ 2024-12-31
5,988,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,580,196 GBP2024-12-31
28,319,054 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
32,580,296 GBP2024-12-31
28,319,154 GBP2023-12-31
Total Inventories
4,874 GBP2024-12-31
3,155 GBP2023-12-31
Debtors
Current
406,573 GBP2024-12-31
456,865 GBP2023-12-31
Cash at bank and in hand
395,667 GBP2024-12-31
233,156 GBP2023-12-31
Current Assets
807,114 GBP2024-12-31
693,176 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,437,481 GBP2023-12-31
Net Current Assets/Liabilities
-12,739,864 GBP2024-12-31
-12,744,305 GBP2023-12-31
Total Assets Less Current Liabilities
19,840,432 GBP2024-12-31
15,574,849 GBP2023-12-31
Net Assets/Liabilities
14,938,260 GBP2024-12-31
11,736,900 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
14,932,260 GBP2024-12-31
11,730,900 GBP2023-12-31
8,686,816 GBP2023-01-01
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
14,938,260 GBP2024-12-31
11,736,900 GBP2023-12-31
8,692,816 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,043,741 GBP2024-01-01 ~ 2024-12-31
2,944,084 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,043,741 GBP2024-01-01 ~ 2024-12-31
2,944,084 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,043,741 GBP2024-01-01 ~ 2024-12-31
-2,944,084 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,043,741 GBP2024-01-01 ~ 2024-12-31
-2,944,084 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,043,741 GBP2024-01-01 ~ 2024-12-31
-2,944,084 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-3,043,741 GBP2024-01-01 ~ 2024-12-31
-2,944,084 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,680 GBP2024-01-01 ~ 2024-12-31
12,072 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,099,906 GBP2024-01-01 ~ 2024-12-31
2,726,246 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
309,122 GBP2024-01-01 ~ 2024-12-31
261,133 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,463,215 GBP2024-01-01 ~ 2024-12-31
3,031,313 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,897 GBP2024-01-01 ~ 2024-12-31
5,931 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,192,094 GBP2024-01-01 ~ 2024-12-31
2,960,002 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
798,024 GBP2024-01-01 ~ 2024-12-31
740,001 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,043,741 GBP2024-01-01 ~ 2024-12-31
2,944,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
32,250,000 GBP2024-12-31
27,970,000 GBP2023-12-31
Plant and equipment
590,090 GBP2024-12-31
617,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,840,090 GBP2024-12-31
28,587,406 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-114,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-114,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,268,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
268,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
69,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-78,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,894 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,894 GBP2024-12-31
Property, Plant & Equipment
Buildings
32,250,000 GBP2024-12-31
27,970,000 GBP2023-12-31
Plant and equipment
330,196 GBP2024-12-31
349,054 GBP2023-12-31
Raw materials and consumables
4,874 GBP2024-12-31
3,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
346,991 GBP2024-12-31
405,969 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,986 GBP2024-12-31
19,607 GBP2023-12-31
Other Debtors
Current
9,507 GBP2024-12-31
3,355 GBP2023-12-31
Prepayments/Accrued Income
Current
30,089 GBP2024-12-31
27,934 GBP2023-12-31
Cash and Cash Equivalents
395,667 GBP2024-12-31
233,156 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114,281 GBP2024-12-31
117,664 GBP2023-12-31
Amounts owed to group undertakings
Current
12,960,739 GBP2024-12-31
13,020,712 GBP2023-12-31
Corporation Tax Payable
Current
151,250 GBP2024-12-31
Taxation/Social Security Payable
Current
83,521 GBP2024-12-31
84,616 GBP2023-12-31
Other Creditors
Current
223,860 GBP2024-12-31
202,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,327 GBP2024-12-31
11,719 GBP2023-12-31
Creditors
Current
13,546,978 GBP2024-12-31
13,437,481 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,902,172 GBP2024-12-31
-3,837,949 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,064,223 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-89,047 GBP2024-12-31
-91,944 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
Related profiles found in government register
  • HAWKHURST HOUSE LIMITED
    Info
    Registered number 10498015
    icon of addressHawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent TN18 5EF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HAWKHURST HOUSE LIMITED
    S
    Registered number 10498015
    icon of addressHawkhurst House, Cranbrook Road, Hawkhurst, Cranbrook, Kent, England, TN18 5EF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    icon of addressHawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.