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
2
- 1
Hasham, Liakatali
Born in July 1954Individual (23 offsprings)Officer
2018-01-16 ~ nowOF - Director → CIF 0 - 2
Capital House, 106 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-03-31Person with significant control 2024-06-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - 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
5
- 1
Manuel, Nasim
IndividualOfficer 2018-01-16 ~ 2019-10-15OF - Secretary → CIF 0 - 2
Manji, Qahir
Director born in December 1958Individual (3 offsprings)Officer 2018-01-16 ~ 2018-01-25OF - Director → CIF 0 - 3
Manji, Mahmoud Akbarali
Director born in May 1952Individual (1 offspring)Officer 2018-01-16 ~ 2018-01-25OF - Director → CIF 0 - 4
Hasham, Nazira
Director born in April 1956Individual (5 offsprings)Officer 2018-01-16 ~ 2018-01-25OF - Director → CIF 0Mrs Nazira Hasham
Born in April 1956Individual (5 offsprings)Person with significant control 2018-02-12 ~ 2024-06-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Liakat Hasham
Born in July 1954Individual (23 offsprings)Person with significant control 2018-02-12 ~ 2024-06-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SURREY HEIGHTS DEMENTIA CARE CENTRE LIMITED
Previous names
SURREY HILLS & HEIGHTS DEMENTIA CARE CENTRE LIMITED - 2025-06-13
SURREY HILLS & SURREY HEIGHTS LIMITED - 2018-01-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
9,948,504 GBP2024-03-31
8,712,225 GBP2023-03-31
Debtors
1,216,937 GBP2024-03-31
133,008 GBP2023-03-31
Cash at bank and in hand
107,324 GBP2024-03-31
824,530 GBP2023-03-31
Current Assets
1,324,261 GBP2024-03-31
957,538 GBP2023-03-31
Creditors
Current
8,269,703 GBP2024-03-31
6,592,811 GBP2023-03-31
Net Current Assets/Liabilities
-6,945,442 GBP2024-03-31
-5,635,273 GBP2023-03-31
Total Assets Less Current Liabilities
3,003,062 GBP2024-03-31
3,076,952 GBP2023-03-31
Net Assets/Liabilities
1,243,303 GBP2024-03-31
1,319,439 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
709,060 GBP2024-03-31
709,060 GBP2023-03-31
Retained earnings (accumulated losses)
533,243 GBP2024-03-31
609,379 GBP2023-03-31
Equity
1,243,303 GBP2024-03-31
1,319,439 GBP2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,786,076 GBP2024-03-31
8,507,095 GBP2023-03-31
Furniture and fittings
311,438 GBP2024-03-31
309,071 GBP2023-03-31
Computers
12,158 GBP2024-03-31
11,144 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,109,672 GBP2024-03-31
8,827,310 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-27,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
154,118 GBP2024-03-31
110,380 GBP2023-03-31
Computers
7,050 GBP2024-03-31
4,705 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,168 GBP2024-03-31
115,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,025 GBP2023-04-01 ~ 2024-03-31
Computers
2,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
9,786,076 GBP2024-03-31
8,507,095 GBP2023-03-31
Furniture and fittings
157,320 GBP2024-03-31
198,691 GBP2023-03-31
Computers
5,108 GBP2024-03-31
6,439 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
88,924 GBP2024-03-31
70,475 GBP2023-03-31
Other Debtors
Current
1,123,707 GBP2024-03-31
58,227 GBP2023-03-31
Prepayments/Accrued Income
Current
4,306 GBP2024-03-31
4,306 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,216,937 GBP2024-03-31
133,008 GBP2023-03-31
Other Remaining Borrowings
Current
4,879,100 GBP2024-03-31
4,879,678 GBP2023-03-31
Trade Creditors/Trade Payables
Current
155,287 GBP2024-03-31
158,694 GBP2023-03-31
Corporation Tax Payable
Current
5,985 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,607 GBP2024-03-31
39,831 GBP2023-03-31
Other Creditors
Current
1,723,265 GBP2024-03-31
1,330,364 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,481,444 GBP2024-03-31
178,259 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,727,367 GBP2024-03-31
Bank Borrowings
Secured
1,727,367 GBP2024-03-31
1,706,230 GBP2023-03-31
SURREY HEIGHTS DEMENTIA CARE CENTRE LIMITED
InfoSURREY HILLS & HEIGHTS DEMENTIA CARE CENTRE LIMITED - 2025-06-13SURREY HILLS & SURREY HEIGHTS LIMITED - 2025-06-13Registered number 11152086Capital House 106 Meadrow, Godalming, Surrey GU7 3HYPRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 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.