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
    Boxall, Angela Jayne
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Steven Christopher
    Company Director 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
    Pratap, Roger William Mohan
    Company Director born in March 1970
    Individual (30 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 4
    MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
    Nova House, Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,100 GBP2022-10-01 ~ 2023-09-30
    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 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

MAJESTICARE HADDENHAM LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
11,196,664 GBP2023-09-30
7,644,072 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
11,196,764 GBP2023-09-30
7,644,172 GBP2022-09-30
Debtors
145,115 GBP2023-09-30
238,874 GBP2022-09-30
Cash at bank and in hand
7,870 GBP2023-09-30
23,227 GBP2022-09-30
Current Assets
152,985 GBP2023-09-30
262,101 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-12,376,330 GBP2023-09-30
-8,795,976 GBP2022-09-30
Net Current Assets/Liabilities
-12,223,345 GBP2023-09-30
-8,533,875 GBP2022-09-30
Total Assets Less Current Liabilities
-1,026,581 GBP2023-09-30
-889,703 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,026,681 GBP2023-09-30
-889,803 GBP2022-09-30
Equity
-1,026,581 GBP2023-09-30
-889,703 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,181,678 GBP2023-09-30
7,632,086 GBP2022-09-30
Furniture and fittings
14,986 GBP2023-09-30
11,986 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
11,196,664 GBP2023-09-30
7,644,072 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-09-30
Furniture and fittings
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,181,678 GBP2023-09-30
7,632,086 GBP2022-09-30
Furniture and fittings
14,986 GBP2023-09-30
11,986 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
1,100 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
144,015 GBP2023-09-30
238,874 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
145,115 GBP2023-09-30
238,874 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,470,879 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
326,083 GBP2023-09-30
93,376 GBP2022-09-30
Amounts owed to group undertakings
Current
4,886,421 GBP2023-09-30
4,887,324 GBP2022-09-30
Other Creditors
Current
3,692,947 GBP2023-09-30
3,815,276 GBP2022-09-30
Creditors
Current
12,376,330 GBP2023-09-30
8,795,976 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
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 (8 years 5 months). 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 GBP2023-09-30
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.