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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 3
  • 1
    Hasham, Liakatali
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Liakatali Hasham
    Born in July 1954
    Individual (30 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Manuel, Nasim
    Individual (12 offsprings)
    Officer
    2018-02-13 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 3
    Mrs Nazira Hasham
    Born in April 1956
    Individual (13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CHD SURREY LTD

Period: 2018-02-13 ~ now
Company number: 11204272
Registered name
CHD SURREY LTD - now
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
809,998 GBP2025-03-31
809,998 GBP2024-03-31
Fixed Assets - Investments
16,274,058 GBP2025-03-31
16,274,027 GBP2024-03-31
Fixed Assets
17,084,056 GBP2025-03-31
17,084,025 GBP2024-03-31
Debtors
29,118,229 GBP2025-03-31
27,176,808 GBP2024-03-31
Cash at bank and in hand
2,549,526 GBP2025-03-31
3,650,802 GBP2024-03-31
Current Assets
31,667,755 GBP2025-03-31
30,827,610 GBP2024-03-31
Creditors
Current
27,521,531 GBP2025-03-31
26,785,660 GBP2024-03-31
Net Current Assets/Liabilities
4,146,224 GBP2025-03-31
4,041,950 GBP2024-03-31
Total Assets Less Current Liabilities
21,230,280 GBP2025-03-31
21,125,975 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
16,273,949 GBP2025-03-31
16,273,949 GBP2024-03-31
16,273,949 GBP2023-03-31
Retained earnings (accumulated losses)
4,956,323 GBP2025-03-31
4,852,018 GBP2024-03-31
4,785,326 GBP2023-03-31
Equity
21,230,280 GBP2025-03-31
21,125,975 GBP2024-03-31
21,059,283 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,305 GBP2024-04-01 ~ 2025-03-31
66,692 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
104,305 GBP2024-04-01 ~ 2025-03-31
66,692 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4842024-04-01 ~ 2025-03-31
4582023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
809,998 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
809,998 GBP2025-03-31
809,998 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
16,274,058 GBP2025-03-31
16,274,027 GBP2024-03-31
Additions to investments
31 GBP2025-03-31
Investments in Group Undertakings
16,274,058 GBP2025-03-31
16,274,027 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,316,995 GBP2025-03-31
26,375,574 GBP2024-03-31
Other Debtors
Current
801,234 GBP2025-03-31
801,234 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
29,118,229 GBP2025-03-31
Amounts falling due within one year, Current
27,176,808 GBP2024-03-31
Other Remaining Borrowings
Current
4,163,026 GBP2025-03-31
4,274,676 GBP2024-03-31
Amounts owed to group undertakings
Current
22,872,579 GBP2025-03-31
22,022,808 GBP2024-03-31
Other Creditors
Current
80,988 GBP2025-03-31
80,988 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
404,938 GBP2025-03-31
407,188 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
4,163,026 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
104,305 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
104,305 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CHD SURREY LTD
    Info
    Registered number 11204272
    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 SURREY LTD
    S
    Registered number 11204272
    Capital 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 3
  • 1
    CHD COMPLEX CARE LTD
    14904827
    Capital House, 106 Meadrow, Godalming, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHD LIVING LTD
    11204260 05374338
    Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-02-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    W CARE HOME LIMITED
    15802551
    Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.