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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 4
  • 1
    Braganza, Simon Andrew
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Braganza, Shamim
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Braganza, Michael
    Born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
    Braganza, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Braganza
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Braganza, James Oliver
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-02-20
    OF - Director → CIF 0
parent relation
Company in focus

HESTIA CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1452024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,013,585 GBP2024-12-31
2,013,585 GBP2023-12-31
Debtors
1,505,217 GBP2024-12-31
1,919,626 GBP2023-12-31
Current assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Cash at bank and in hand
7,265 GBP2024-12-31
Current Assets
1,562,482 GBP2024-12-31
1,969,626 GBP2023-12-31
Creditors
Amounts falling due within one year
195,053 GBP2024-12-31
183,701 GBP2023-12-31
Net Current Assets/Liabilities
1,367,429 GBP2024-12-31
1,785,925 GBP2023-12-31
Total Assets Less Current Liabilities
3,381,014 GBP2024-12-31
3,799,510 GBP2023-12-31
Creditors
Amounts falling due after one year
2,680,912 GBP2024-12-31
2,899,408 GBP2023-12-31
Net Assets/Liabilities
700,102 GBP2024-12-31
900,102 GBP2023-12-31
Equity
Called up share capital
700,102 GBP2024-12-31
900,102 GBP2023-12-31
1,000,102 GBP2022-12-31
Equity
700,102 GBP2024-12-31
900,102 GBP2023-12-31
1,000,102 GBP2022-12-31
Profit/Loss
209,670 GBP2024-01-01 ~ 2024-12-31
225,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
209,670 GBP2024-01-01 ~ 2024-12-31
225,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
209,670 GBP2024-01-01 ~ 2024-12-31
225,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
209,670 GBP2024-01-01 ~ 2024-12-31
225,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-209,670 GBP2024-01-01 ~ 2024-12-31
-225,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-209,670 GBP2024-01-01 ~ 2024-12-31
-225,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-200,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-209,670 GBP2024-01-01 ~ 2024-12-31
-225,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-409,670 GBP2024-01-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
2,013,585 GBP2024-12-31
2,013,585 GBP2023-12-31
Other Debtors
102 GBP2024-12-31
102 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
194,584 GBP2024-12-31
183,232 GBP2023-12-31
Other Creditors
Amounts falling due within one year
469 GBP2024-12-31
469 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,680,912 GBP2024-12-31
2,899,408 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,084 GBP2024-12-31
Between one and five year
32,135 GBP2024-12-31
-11,563 GBP2023-12-31
Minimum gross finance lease payments owing
39,219 GBP2024-12-31
-11,563 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Related profiles found in government register
  • HESTIA CARE HOMES LIMITED
    Info
    Registered number 12537941
    icon of address15 - 17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HESTIA CARE HOMES LIMITED
    S
    Registered number 12537941
    icon of addressHeston Court Business Centre, 19 Camp Road, London, England, SW19 4UW
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCADWARD LIMITED - 2011-12-29
    icon of address15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,239,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BEREHILL HOUSE LIMITED - 2003-10-07
    GLADETOP UK LIMITED - 1993-12-22
    icon of address15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,378,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.