logo
explain how to read the page

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
    Pratap, Roger William Mohan
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Steven Christopher
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Oakes, Steve
    Individual (30 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Boxall, Angela Jayne
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
    Nova House, Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    963,370 GBP2024-09-30
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    2017-01-19 ~ 2023-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAJESTICARE HADDENHAM LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
13,833,343 GBP2024-09-30
11,196,664 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
13,833,443 GBP2024-09-30
11,196,764 GBP2023-09-30
Debtors
539,933 GBP2024-09-30
145,115 GBP2023-09-30
Cash at bank and in hand
31,342 GBP2024-09-30
7,870 GBP2023-09-30
Current Assets
571,275 GBP2024-09-30
152,985 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,262,799 GBP2024-09-30
-12,376,330 GBP2023-09-30
Net Current Assets/Liabilities
-15,691,524 GBP2024-09-30
-12,223,345 GBP2023-09-30
Total Assets Less Current Liabilities
-1,858,081 GBP2024-09-30
-1,026,581 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,858,181 GBP2024-09-30
-1,026,681 GBP2023-09-30
Equity
-1,858,081 GBP2024-09-30
-1,026,581 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,181,678 GBP2023-09-30
Furniture and fittings
67,481 GBP2024-09-30
14,986 GBP2023-09-30
Computers
839 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,833,343 GBP2024-09-30
11,196,664 GBP2023-09-30
Land and buildings, Owned/Freehold
13,765,023 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-30
Computers
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,765,023 GBP2024-09-30
Furniture and fittings
67,481 GBP2024-09-30
14,986 GBP2023-09-30
Computers
839 GBP2024-09-30
0 GBP2023-09-30
Owned/Freehold, Land and buildings
11,181,678 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
1,100 GBP2023-09-30
Other Debtors
Amounts falling due within one year
177,866 GBP2024-09-30
144,015 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
177,866 GBP2024-09-30
145,115 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,984,457 GBP2024-09-30
3,470,879 GBP2023-09-30
Trade Creditors/Trade Payables
Current
268,569 GBP2024-09-30
326,083 GBP2023-09-30
Amounts owed to group undertakings
Current
4,885,321 GBP2024-09-30
4,886,421 GBP2023-09-30
Other Creditors
Current
6,124,452 GBP2024-09-30
3,692,947 GBP2023-09-30
Creditors
Current
16,262,799 GBP2024-09-30
12,376,330 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MAJESTICARE HADDENHAM LIMITED
    Info
    Registered number 10572098
    Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MAJESTICARE HADDENHAM LIMITED
    S
    Registered number 10572098
    Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, England, ST7 2EY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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