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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 8
  • 1
    Martin, Arthur Philip
    Carpet Planner born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Chitty, Sonya Shantha
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Chitty, Sonya Shantha
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sonya Shantha Chitty
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Jeganathan, Nathan
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Jeganathan, Andrea Vajantha
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mrs Andrea Vajantha Jeganathan
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Thasan, Navendran Navaratna
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2009-04-14
    OF - Director → CIF 0
    Thasan, Navendran Navaratna
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Thasan, Saroja
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ now
    OF - Director → CIF 0
    Mrs Saroja Thasan
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tandy, Amanda Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Tandy
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Thasan, Indranee
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ now
    OF - Director → CIF 0
    Miss Indranee Thasan
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

APEX CARE HOMES LIMITED

Period: 1999-07-28 ~ now
Company number: 01702871
Registered names
APEX CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,320,494 GBP2025-03-31
2,304,280 GBP2024-03-31
Debtors
649,234 GBP2025-03-31
881,144 GBP2024-03-31
Cash at bank and in hand
576,355 GBP2025-03-31
637,631 GBP2024-03-31
Current Assets
1,225,589 GBP2025-03-31
1,518,775 GBP2024-03-31
Net Current Assets/Liabilities
36,463 GBP2025-03-31
-29,951 GBP2024-03-31
Total Assets Less Current Liabilities
2,356,957 GBP2025-03-31
2,274,329 GBP2024-03-31
Creditors
Non-current
-449,639 GBP2025-03-31
-383,290 GBP2024-03-31
Net Assets/Liabilities
1,907,318 GBP2025-03-31
1,891,039 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Other miscellaneous reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
1,905,318 GBP2025-03-31
1,889,039 GBP2024-03-31
Equity
1,907,318 GBP2025-03-31
1,891,039 GBP2024-03-31
Average Number of Employees
1542024-04-01 ~ 2025-03-31
1562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,300,407 GBP2025-03-31
5,159,503 GBP2024-03-31
Other
2,803,692 GBP2025-03-31
2,705,648 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,104,099 GBP2025-03-31
7,865,151 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-20,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,185,713 GBP2025-03-31
3,064,421 GBP2024-03-31
Other
2,597,892 GBP2025-03-31
2,496,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,783,605 GBP2025-03-31
5,560,871 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
121,292 GBP2024-04-01 ~ 2025-03-31
Other
121,669 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-20,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,114,694 GBP2025-03-31
2,095,082 GBP2024-03-31
Other
205,800 GBP2025-03-31
209,198 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
161,358 GBP2025-03-31
397,370 GBP2024-03-31
Amounts Owed By Related Parties
201,690 GBP2025-03-31
Current
191,259 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
253,453 GBP2025-03-31
Current, Amounts falling due within one year
257,829 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
649,234 GBP2025-03-31
Current, Amounts falling due within one year
881,144 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
310,562 GBP2025-03-31
637,630 GBP2024-03-31
Trade Creditors/Trade Payables
Current
185,488 GBP2025-03-31
260,337 GBP2024-03-31
Corporation Tax Payable
Current
96,670 GBP2025-03-31
105,558 GBP2024-03-31
Other Taxation & Social Security Payable
Current
137,673 GBP2025-03-31
162,052 GBP2024-03-31
Other Creditors
Current
458,733 GBP2025-03-31
383,149 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
406,325 GBP2025-03-31
350,970 GBP2024-03-31
Other Creditors
Non-current
43,314 GBP2025-03-31
32,320 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31

Related profiles found in government register
  • APEX CARE HOMES LIMITED
    Info
    APEX COMFORT HOMES LIMITED - 1999-07-28
    Registered number 01702871
    10 The Crescent, Bedford, Bedfordshire MK40 2RU
    PRIVATE LIMITED COMPANY incorporated on 1983-02-28 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • APEX CARE HOMES LIMITED
    S
    Registered number missing
    10 The Crescent, Bedford, Bedfordshire, United Kingdom, MK40 2RU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APEX CARE CONTRACTING LIMITED
    12459147
    10 The Crescent, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.