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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 6
  • 1
    Perry, Michael James
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Smalley, Mark
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Lesley Jayne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Moore, Lesley Jayne
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Granger, David William
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Mr David William Granger
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Mrs Sally Ann Granger
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2018-07-20 ~ 2025-06-05
    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
  • 6
    Falder, Stuart Morris
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD COTTAGE HOSPITAL LIMITED

Period: 2018-07-20 ~ now
Company number: 11475944
Registered name
THE OLD COTTAGE HOSPITAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,163 GBP2024-12-31
6,858 GBP2023-12-31
Fixed Assets
2,163 GBP2024-12-31
6,858 GBP2023-12-31
Debtors
20,564 GBP2024-12-31
30,460 GBP2023-12-31
Cash at bank and in hand
36,127 GBP2024-12-31
31,577 GBP2023-12-31
Current Assets
56,691 GBP2024-12-31
62,037 GBP2023-12-31
Net Current Assets/Liabilities
-40,880 GBP2024-12-31
-39,847 GBP2023-12-31
Total Assets Less Current Liabilities
-38,717 GBP2024-12-31
-32,989 GBP2023-12-31
Net Assets/Liabilities
-38,717 GBP2024-12-31
-32,989 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-38,817 GBP2024-12-31
-33,089 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,389 GBP2024-12-31
3,389 GBP2023-12-31
Furniture and fittings
21,646 GBP2024-12-31
21,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,482 GBP2024-12-31
50,482 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
25,447 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,389 GBP2024-12-31
3,389 GBP2023-12-31
Furniture and fittings
19,483 GBP2024-12-31
16,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,319 GBP2024-12-31
43,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,447 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,163 GBP2024-12-31
5,410 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,582 GBP2024-12-31
17,893 GBP2023-12-31
Prepayments/Accrued Income
Current
13,565 GBP2024-12-31
10,582 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
685 GBP2024-12-31
258 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
17,932 GBP2024-12-31
28,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,483 GBP2024-12-31
60,252 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,088 GBP2024-12-31
16,632 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,000 GBP2024-12-31
41,000 GBP2023-12-31
Between one and five year
123,000 GBP2024-12-31
164,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,000 GBP2024-12-31
205,000 GBP2023-12-31
  • THE OLD COTTAGE HOSPITAL LIMITED
    Info
    Registered number 11475944
    The Old Cottage Hospital, Leicester Road, Ashby De La Zouch, Leicestershire LE65 1DB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.