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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.

Parent entities and officers
Active 2
  • 1
    Hasham, Liakat
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Liakat Hasham
    Born in July 1954
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nazira Hasham
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Manuel, Nasim
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CHD SURREY LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
809,998 GBP2024-03-31
809,998 GBP2023-03-31
Fixed Assets - Investments
16,274,027 GBP2024-03-31
16,273,957 GBP2023-03-31
Fixed Assets
17,084,025 GBP2024-03-31
17,083,955 GBP2023-03-31
Debtors
27,176,808 GBP2024-03-31
30,175,421 GBP2023-03-31
Cash at bank and in hand
3,650,802 GBP2024-03-31
3,402 GBP2023-03-31
Current Assets
30,827,610 GBP2024-03-31
30,178,823 GBP2023-03-31
Creditors
Current
26,785,660 GBP2024-03-31
26,203,495 GBP2023-03-31
Net Current Assets/Liabilities
4,041,950 GBP2024-03-31
3,975,328 GBP2023-03-31
Total Assets Less Current Liabilities
21,125,975 GBP2024-03-31
21,059,283 GBP2023-03-31
Equity
21,125,975 GBP2024-03-31
21,059,283 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,692 GBP2023-04-01 ~ 2024-03-31
8,705 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
66,692 GBP2023-04-01 ~ 2024-03-31
8,705 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
4582023-04-01 ~ 2024-03-31
4002022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
809,998 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
809,998 GBP2024-03-31
809,998 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
16,274,027 GBP2024-03-31
16,273,957 GBP2023-03-31
Additions to investments
70 GBP2024-03-31
Investments in Group Undertakings
16,274,027 GBP2024-03-31
16,273,957 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,375,574 GBP2024-03-31
26,375,574 GBP2023-03-31
Other Debtors
Current
801,234 GBP2024-03-31
3,799,847 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,176,808 GBP2024-03-31
30,175,421 GBP2023-03-31
Other Remaining Borrowings
Current
4,274,676 GBP2024-03-31
6,386,325 GBP2023-03-31
Amounts owed to group undertakings
Current
22,022,808 GBP2024-03-31
19,331,244 GBP2023-03-31
Other Creditors
Current
80,988 GBP2024-03-31
80,988 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
407,188 GBP2024-03-31
404,938 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,274,676 GBP2024-03-31
6,386,325 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
66,692 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
66,692 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHD SURREY LTD
    Info
    Registered number 11204272
    icon of addressCapital House, 106 Meadrow, Godalming, Surrey GU7 3HY
    Private Limited Company incorporated on 2018-02-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CHD SURREY LTD
    S
    Registered number 11204272
    icon of addressCapital House, 106 Meadrow, Godalming, Surrey, United Kingdom, GU7 3HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCapital House, 106 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCapital House, 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    582,848 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCapital House, 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.