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
6
- 1
Weller, Peter John
Born in August 1969Individual (29 offsprings)Officer
2025-10-06 ~ nowOF - Director → CIF 0 - 2
Smith, Michael Jason
Born in December 1972Individual (29 offsprings)Officer 2025-07-18 ~ nowOF - Director → CIF 0 - 3
Adcock, Simon Mark Peter
Born in September 1975Individual (39 offsprings)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 4
Godden, John Steven
Born in June 1965Individual (67 offsprings)Officer 2021-09-30 ~ nowOF - Director → CIF 0 - 5
Gilvear, Elaine Catherine
Born in November 1960Individual (28 offsprings)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 6HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2021-09-30Person with significant control 2018-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Smith, David Andrew
Director born in March 1974Individual (54 offsprings)Officer 2018-07-31 ~ 2021-09-30OF - Director → CIF 0 - 2
Hillen, Kenneth James Gribben
Company Director born in May 1956Individual (67 offsprings)Officer 2021-09-30 ~ 2022-11-04OF - Director → CIF 0 - 3
Ransford, John Anthony
Director born in September 1948Individual (3 offsprings)Officer 2018-11-30 ~ 2021-09-30OF - Director → CIF 0 - 4
Hutchens, James Justin
Director born in September 1974IndividualOfficer 2018-07-31 ~ 2020-02-05OF - Director → CIF 0 - 5
Patel, Chaitanya Bhupendra, Dr
Director born in September 1954Individual (14 offsprings)Officer 2018-11-30 ~ 2019-10-31OF - Director → CIF 0 - 6
Wells, William Henry Weston, Sir
Director born in May 1940Individual (4 offsprings)Officer 2018-11-30 ~ 2021-04-27OF - Director → CIF 0 - 7
Graham, William Ernest
Director born in October 1961Individual (21 offsprings)Officer 2017-09-15 ~ 2018-07-31OF - Director → CIF 0 - 8
Tugendhat, James Walter
Company Director born in April 1971Individual (69 offsprings)Officer 2020-09-14 ~ 2021-09-30OF - Director → CIF 0 - 9
Behan, David, Sir
Director born in November 1955Individual (2 offsprings)Officer 2018-11-20 ~ 2021-09-30OF - Director → CIF 0 - 10FREDWICK LIMITED - 2009-01-3020, Cranley Road, Walton On Thames, United KingdomActive Corporate (4 parents)Person with significant control2017-09-15 ~ 2018-08-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HAILSHAM HOUSE AND OPERATIONS LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,206,928 GBP2023-04-01 ~ 2024-03-31
6,068,868 GBP2021-10-01 ~ 2023-03-31
Cost of Sales
3,943,850 GBP2023-04-01 ~ 2024-03-31
4,884,870 GBP2021-10-01 ~ 2023-03-31
Gross Profit/Loss
1,263,078 GBP2023-04-01 ~ 2024-03-31
1,183,998 GBP2021-10-01 ~ 2023-03-31
Administrative Expenses
2,295,986 GBP2023-04-01 ~ 2024-03-31
2,423,902 GBP2021-10-01 ~ 2023-03-31
Operating Profit/Loss
-1,032,908 GBP2023-04-01 ~ 2024-03-31
-1,216,805 GBP2021-10-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
5,438 GBP2023-04-01 ~ 2024-03-31
62,448 GBP2021-10-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,038,346 GBP2023-04-01 ~ 2024-03-31
-1,279,253 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-1,038,346 GBP2023-04-01 ~ 2024-03-31
-1,279,253 GBP2021-10-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,038,346 GBP2023-04-01 ~ 2024-03-31
-1,279,253 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment
1,358,093 GBP2024-03-31
975,512 GBP2023-03-31
Debtors
1,711,361 GBP2024-03-31
554,060 GBP2023-03-31
Cash at bank and in hand
182,787 GBP2024-03-31
202,465 GBP2023-03-31
Current Assets
1,894,148 GBP2024-03-31
756,525 GBP2023-03-31
Creditors
Current
1,174,759 GBP2024-03-31
1,008,778 GBP2023-03-31
Net Current Assets/Liabilities
719,389 GBP2024-03-31
-252,253 GBP2023-03-31
Total Assets Less Current Liabilities
2,077,482 GBP2024-03-31
723,259 GBP2023-03-31
Creditors
Non-current
5,706,356 GBP2024-03-31
3,313,787 GBP2023-03-31
Net Assets/Liabilities
-3,628,874 GBP2024-03-31
-2,590,528 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
-3,628,974 GBP2024-03-31
-2,590,628 GBP2023-03-31
-1,311,375 GBP2021-09-30
Equity
-3,628,874 GBP2024-03-31
-2,590,528 GBP2023-03-31
-1,311,275 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,038,346 GBP2023-04-01 ~ 2024-03-31
-1,279,253 GBP2021-10-01 ~ 2023-03-31
Wages/Salaries
3,257,175 GBP2023-04-01 ~ 2024-03-31
4,104,121 GBP2021-10-01 ~ 2023-03-31
Social Security Costs
242,650 GBP2023-04-01 ~ 2024-03-31
272,015 GBP2021-10-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,577 GBP2023-04-01 ~ 2024-03-31
62,395 GBP2021-10-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,546,402 GBP2023-04-01 ~ 2024-03-31
4,438,531 GBP2021-10-01 ~ 2023-03-31
Average Number of Employees
942023-04-01 ~ 2024-03-31
792021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
236,513 GBP2023-04-01 ~ 2024-03-31
171,079 GBP2021-10-01 ~ 2023-03-31
Audit Fees/Expenses
3,600 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-259,587 GBP2023-04-01 ~ 2024-03-31
-243,058 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,252,317 GBP2024-03-31
999,303 GBP2023-03-31
Plant and equipment
184,730 GBP2024-03-31
18,734 GBP2023-03-31
Furniture and fittings
185,846 GBP2024-03-31
18,078 GBP2023-03-31
Computers
142,792 GBP2024-03-31
110,476 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,765,685 GBP2024-03-31
1,146,591 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
299,148 GBP2024-03-31
134,221 GBP2023-03-31
Plant and equipment
26,431 GBP2024-03-31
335 GBP2023-03-31
Furniture and fittings
16,148 GBP2024-03-31
452 GBP2023-03-31
Computers
65,865 GBP2024-03-31
36,071 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,592 GBP2024-03-31
171,079 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
164,927 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
26,096 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
15,696 GBP2023-04-01 ~ 2024-03-31
Computers
29,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
953,169 GBP2024-03-31
865,082 GBP2023-03-31
Plant and equipment
158,299 GBP2024-03-31
18,399 GBP2023-03-31
Furniture and fittings
169,698 GBP2024-03-31
17,626 GBP2023-03-31
Computers
76,927 GBP2024-03-31
74,405 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
525,122 GBP2024-03-31
357,565 GBP2023-03-31
Other Debtors
Current
1,883 GBP2024-03-31
3,800 GBP2023-03-31
Prepayments/Accrued Income
Current
170,046 GBP2024-03-31
180,651 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
697,051 GBP2024-03-31
Amounts falling due within one year, Current
542,016 GBP2023-03-31
Trade Creditors/Trade Payables
Current
474,643 GBP2024-03-31
454,978 GBP2023-03-31
Other Taxation & Social Security Payable
Current
255,159 GBP2024-03-31
226,827 GBP2023-03-31
Other Creditors
Current
291,717 GBP2024-03-31
225,300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
153,240 GBP2024-03-31
101,673 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,706,356 GBP2024-03-31
3,313,787 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,262,000 GBP2024-03-31
1,262,000 GBP2023-03-31
Between one and five year
5,051,000 GBP2024-03-31
5,051,000 GBP2023-03-31
More than five year
6,519,000 GBP2024-03-31
7,781,000 GBP2023-03-31
All periods
12,832,000 GBP2024-03-31
14,094,000 GBP2023-03-31
- Registered number 10964855
HAILSHAM HOUSE AND OPERATIONS LIMITED
Info167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.