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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hasham, Liakatali
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Manuel, Nasim
    Individual (12 offsprings)
    Officer
    2018-02-13 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 3
    CHD SURREY LTD
    11204272
    Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-02-06 ~ now
    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

CHD LIVING LTD

Period: 2018-02-13 ~ now
Company number: 11204260 05374338
Registered name
CHD LIVING LTD - now 05374338
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
45,723 GBP2025-03-31
50,817 GBP2024-03-31
Fixed Assets - Investments
21,231,534 GBP2025-03-31
21,324,850 GBP2024-03-31
Fixed Assets
21,277,257 GBP2025-03-31
21,375,667 GBP2024-03-31
Debtors
35,946,446 GBP2025-03-31
27,455,498 GBP2024-03-31
Cash at bank and in hand
2,106,350 GBP2025-03-31
2,368,439 GBP2024-03-31
Current Assets
38,052,796 GBP2025-03-31
29,823,937 GBP2024-03-31
Creditors
Current
14,500,296 GBP2025-03-31
9,970,977 GBP2024-03-31
Net Current Assets/Liabilities
23,552,500 GBP2025-03-31
19,852,960 GBP2024-03-31
Total Assets Less Current Liabilities
44,829,757 GBP2025-03-31
41,228,627 GBP2024-03-31
Net Assets/Liabilities
17,152,545 GBP2025-03-31
16,877,469 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
40 GBP2023-03-31
Share premium
16,273,917 GBP2025-03-31
16,273,917 GBP2024-03-31
16,273,917 GBP2023-03-31
Retained earnings (accumulated losses)
878,588 GBP2025-03-31
603,512 GBP2024-03-31
420,664 GBP2023-03-31
Equity
17,152,545 GBP2025-03-31
16,877,469 GBP2024-03-31
16,694,621 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-04-01 ~ 2025-03-31
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-400,000 GBP2024-04-01 ~ 2025-03-31
-400,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
675,076 GBP2024-04-01 ~ 2025-03-31
582,848 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
675,076 GBP2024-04-01 ~ 2025-03-31
582,848 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4592024-04-01 ~ 2025-03-31
4582023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,752 GBP2025-03-31
5,752 GBP2024-03-31
Furniture and fittings
99,931 GBP2025-03-31
93,681 GBP2024-03-31
Motor vehicles
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
111,183 GBP2025-03-31
104,933 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,137 GBP2025-03-31
4,328 GBP2024-03-31
Furniture and fittings
56,106 GBP2025-03-31
45,999 GBP2024-03-31
Motor vehicles
4,217 GBP2025-03-31
3,789 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,460 GBP2025-03-31
54,116 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
809 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,098 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
615 GBP2025-03-31
1,424 GBP2024-03-31
Furniture and fittings
43,825 GBP2025-03-31
47,682 GBP2024-03-31
Motor vehicles
1,283 GBP2025-03-31
1,711 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
21,231,534 GBP2025-03-31
21,324,850 GBP2024-03-31
Investments in Group Undertakings
21,231,534 GBP2025-03-31
21,324,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,720,899 GBP2025-03-31
3,060,677 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,550,501 GBP2025-03-31
23,054,306 GBP2024-03-31
Other Debtors
Current
1,672,876 GBP2025-03-31
1,336,286 GBP2024-03-31
Prepayments/Accrued Income
Current
2,170 GBP2025-03-31
4,229 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
35,946,446 GBP2025-03-31
Amounts falling due within one year, Current
27,455,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,664,946 GBP2025-03-31
1,009,592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
463,138 GBP2025-03-31
170,788 GBP2024-03-31
Amounts owed to group undertakings
Current
8,018,527 GBP2025-03-31
5,889,750 GBP2024-03-31
Other Taxation & Social Security Payable
Current
205,449 GBP2025-03-31
177,161 GBP2024-03-31
Other Creditors
Current
48,570 GBP2025-03-31
34,128 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
134,198 GBP2025-03-31
240,728 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,666,780 GBP2025-03-31
24,339,516 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,110,227 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
1,664,946 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
1,209,659 GBP2025-03-31
1,129,615 GBP2024-03-31
Between two and five year, Non-current
26,457,121 GBP2025-03-31
Non-current, Between two and five year
23,209,901 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,346 GBP2025-03-31
47,444 GBP2024-03-31
Between one and five year
22,346 GBP2024-03-31
All periods
22,346 GBP2025-03-31
69,790 GBP2024-03-31
Bank Borrowings
Secured
28,777,007 GBP2025-03-31
25,349,108 GBP2024-03-31
Total Borrowings
Secured
28,777,007 GBP2025-03-31
25,349,108 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,432 GBP2025-03-31
11,642 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
675,076 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
675,076 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CHD LIVING LTD
    Info
    Registered number 11204260
    Capital House, 106 Meadrow, Godalming, Surrey GU7 3HY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • CHD LIVING LTD
    S
    Registered number 11204260
    Capital House, 106 Meadrow, Godalming, England, GU7 3HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CHD LIVING LTD
    S
    Registered number 11204260
    Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom, GU7 3HY
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED
    02455685
    Capital House, 106 Meadrow, Godalming, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BAGSHOT REHAB CENTRE LIMITED
    - now 11151252
    BAGSHOT PARK CARE CENTRE LIMITED - 2018-01-24
    Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHD COMPLEX CARE LTD
    14904827
    Capital House, 106 Meadrow, Godalming, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-31 ~ 2024-02-12
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CHD LIVING PROPERTIES LIMITED
    14595950
    Capital House, 106 Meadrow, Godalming, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    CREST LODGE CARE CENTRE LIMITED
    11167463
    Capital House, Meadrow, Godalming, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    LONGDENE HOMECARE LIMITED
    07166757
    Capital House, 106 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ST CATHERINE'S CARE CENTRE LIMITED
    - now 11151719
    ST CATHERINE'S MANOR HOUSE LIMITED - 2018-01-24
    Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SUBLEX LIMITED
    10236974
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    SURBITON CARE CENTRE LTD
    - now 05374338
    CHD LIVING LIMITED - 2018-02-12
    CHD (CARE HOMES) LIMITED - 2010-04-14
    Capital House, 106 Meadrow, Godalming, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    THE PAVILION CARE CENTRE LIMITED
    11157593
    Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    THE SUMMERS CARE CENTRE LTD
    - now 08292869
    CHD CARE LTD - 2018-02-12
    Capital House, 106 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    WEY MEADOWS CARE HOME LIMITED
    16801751
    Capital House, 106 Meadrow, Godalming, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    WHITEGATES CARE CENTRE LIMITED
    11156869
    Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.