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 5
  • 1
    Carson, Julie Victoria
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Twigge, James Richard
    Company Director born in March 1983
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Twigge, Edward Benjamin
    Company Director born in July 1972
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Twigge, Edward Benjamin
    Company Director
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Twigge, Michael David
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Old Hall Drive, Bradwell, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    247,655 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Twigge, Gillian
    Director born in August 1954
    Individual
    Officer
    1993-11-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Twigge, Wendy
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Twigge, John Edward
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2006-12-13
    OF - Director → CIF 0
  • 4
    Twigge, Joan Mary
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 5
    Twigge, Grahame
    Director born in July 1950
    Individual
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Twigge, David
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 2006-12-13
    OF - Director → CIF 0
    Twigge, David
    Individual (8 offsprings)
    Officer
    ~ 2006-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADWELL HALL NURSING HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
4772023-04-01 ~ 2024-03-31
4122022-04-01 ~ 2023-03-31
Turnover/Revenue
20,401,119 GBP2023-04-01 ~ 2024-03-31
16,824,873 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-14,807,318 GBP2023-04-01 ~ 2024-03-31
-13,035,422 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,593,801 GBP2023-04-01 ~ 2024-03-31
3,789,451 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-87,649 GBP2023-04-01 ~ 2024-03-31
-100,318 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,609,526 GBP2023-04-01 ~ 2024-03-31
-2,777,320 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,938,793 GBP2023-04-01 ~ 2024-03-31
990,041 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
76,269 GBP2023-04-01 ~ 2024-03-31
1,166 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-249,214 GBP2023-04-01 ~ 2024-03-31
-149,361 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,804,296 GBP2023-04-01 ~ 2024-03-31
790,078 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,356,234 GBP2023-04-01 ~ 2024-03-31
622,938 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,391,879 GBP2024-03-31
4,342,825 GBP2023-03-31
Fixed Assets - Investments
551,881 GBP2024-03-31
517,611 GBP2023-03-31
Fixed Assets
4,943,760 GBP2024-03-31
4,860,436 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
5,500,365 GBP2024-03-31
5,314,650 GBP2023-03-31
Cash at bank and in hand
5,077,007 GBP2024-03-31
3,605,991 GBP2023-03-31
Current Assets
10,579,372 GBP2024-03-31
8,922,641 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,913,084 GBP2024-03-31
-5,250,043 GBP2023-03-31
Net Current Assets/Liabilities
4,666,288 GBP2024-03-31
3,672,598 GBP2023-03-31
Total Assets Less Current Liabilities
9,610,048 GBP2024-03-31
8,533,034 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,261,684 GBP2024-03-31
-3,394,469 GBP2023-03-31
Net Assets/Liabilities
6,240,854 GBP2024-03-31
5,044,620 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Share premium
33 GBP2024-03-31
33 GBP2023-03-31
33 GBP2022-04-01
Retained earnings (accumulated losses)
6,240,721 GBP2024-03-31
5,044,487 GBP2023-03-31
4,461,549 GBP2022-04-01
Equity
6,240,854 GBP2024-03-31
5,044,620 GBP2023-03-31
4,461,682 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,356,234 GBP2023-04-01 ~ 2024-03-31
622,938 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-04-01 ~ 2024-03-31
-40,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-160,000 GBP2023-04-01 ~ 2024-03-31
-40,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
9,718,159 GBP2023-04-01 ~ 2024-03-31
6,487,185 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
789,454 GBP2023-04-01 ~ 2024-03-31
500,853 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,748,924 GBP2023-04-01 ~ 2024-03-31
7,121,323 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
327,422 GBP2023-04-01 ~ 2024-03-31
286,650 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,565 GBP2023-04-01 ~ 2024-03-31
55,731 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
451,074 GBP2023-04-01 ~ 2024-03-31
150,115 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,439,969 GBP2024-03-31
4,301,768 GBP2023-03-31
Plant and equipment
892,090 GBP2024-03-31
854,178 GBP2023-03-31
Motor vehicles
54,628 GBP2024-03-31
45,528 GBP2023-03-31
Furniture and fittings
448,352 GBP2024-03-31
427,973 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,835,039 GBP2024-03-31
5,629,447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
554,429 GBP2023-03-31
Motor vehicles
38,402 GBP2023-03-31
Furniture and fittings
303,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,286,621 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,070 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
2,170 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
17,167 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
156,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
603,499 GBP2024-03-31
Motor vehicles
40,572 GBP2024-03-31
Furniture and fittings
320,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,443,160 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,961,847 GBP2024-03-31
3,911,778 GBP2023-03-31
Plant and equipment
288,591 GBP2024-03-31
299,749 GBP2023-03-31
Motor vehicles
14,056 GBP2024-03-31
7,126 GBP2023-03-31
Furniture and fittings
127,385 GBP2024-03-31
124,173 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,467,046 GBP2024-03-31
1,642,123 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,018,465 GBP2024-03-31
3,018,465 GBP2023-03-31
Other Debtors
Current
754,944 GBP2024-03-31
394,184 GBP2023-03-31
Prepayments/Accrued Income
Current
259,910 GBP2024-03-31
259,878 GBP2023-03-31
Bank Borrowings
Current
129,438 GBP2024-03-31
115,058 GBP2023-03-31
Trade Creditors/Trade Payables
Current
348,011 GBP2024-03-31
940,563 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Corporation Tax Payable
Current
456,177 GBP2024-03-31
120,622 GBP2023-03-31
Taxation/Social Security Payable
Current
217,239 GBP2024-03-31
132,313 GBP2023-03-31
Other Creditors
Current
4,679,921 GBP2024-03-31
3,876,707 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
82,198 GBP2024-03-31
64,780 GBP2023-03-31
Creditors
Current
5,913,084 GBP2024-03-31
5,250,043 GBP2023-03-31
Bank Borrowings
Non-current
3,261,684 GBP2024-03-31
3,394,469 GBP2023-03-31
Current, Amounts falling due within one year
129,438 GBP2024-03-31
115,058 GBP2023-03-31
Non-current, Between one and two years
3,261,684 GBP2024-03-31
117,002 GBP2023-03-31
Non-current, Between two and five year
3,277,467 GBP2023-03-31
Total Borrowings
3,391,122 GBP2024-03-31
3,509,527 GBP2023-03-31
Net Deferred Tax Liability/Asset
-107,510 GBP2024-03-31
-93,945 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,565 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,510 GBP2024-03-31
-93,945 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-03-31
66 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32 shares2024-03-31
32 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BRADWELL HALL NURSING HOME LIMITED
    Info
    Registered number 02210916
    Bradwell Hall, Old Hall Drive Bradwell, Newcastle Under Lyme, Staffordshire ST5 8RQ
    Private Limited Company incorporated on 1988-01-15 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BRADWELL HALL NURSING HOME LTD
    S
    Registered number 02210916
    Bradwell Hall Nursing Home, Old Hall Drive, Newcastle, England, ST5 8RQ
    CIF 1
  • BRADWELL HALL NURSING HOME LTD
    S
    Registered number 02210916
    Bradwell Hall Nursing Home, Old Hall Drive, Newcastle, England, ST5 8RQ
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GINGERBEARD BARBERS LTD - 2022-12-15
    Old Hall Drive, Bradwell, Newcastle, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2022-12-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.