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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 2
  • 1
    Khosla, Naval Kishore
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tynefield Court, Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    538,212 GBP2024-03-31
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Taylor, Keith Geoffrey
    Co Director born in March 1945
    Individual
    Officer
    2001-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Horner, John Michael
    Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Bellinger, Janet
    Co Director born in October 1948
    Individual
    Officer
    2001-01-01 ~ 2005-06-01
    OF - Director → CIF 0
    Bellinger, Janet
    Co Director
    Individual
    Officer
    2001-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Ghai, Sonia
    Retailer born in December 1967
    Individual (15 offsprings)
    Officer
    2006-11-21 ~ 2025-03-19
    OF - Director → CIF 0
    Ghai, Sonia
    Retailer
    Individual (15 offsprings)
    Officer
    2006-11-21 ~ 2025-03-19
    OF - Secretary → CIF 0
    Mrs Sonia Ghai
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Horner, Ann
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Horner, Ann
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Khosla, Renu
    Director born in March 1960
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Khosla, Naval Kishore
    Director born in March 1957
    Individual (30 offsprings)
    Officer
    2006-11-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    12-14 St Mary's Street, Newport, Salop
    Active Corporate (2 parents)
    Equity (Company account)
    -80,629 GBP2025-03-31
    Officer
    2006-03-01 ~ 2006-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TYNEFIELD CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
337,292 GBP2024-03-31
306,207 GBP2023-03-31
Fixed Assets - Investments
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Fixed Assets
447,292 GBP2024-03-31
416,207 GBP2023-03-31
Debtors
1,499,760 GBP2024-03-31
1,297,996 GBP2023-03-31
Cash at bank and in hand
539,190 GBP2024-03-31
155,985 GBP2023-03-31
Current Assets
2,038,950 GBP2024-03-31
1,453,981 GBP2023-03-31
Creditors
Amounts falling due within one year
-417,312 GBP2024-03-31
-898,395 GBP2023-03-31
Net Current Assets/Liabilities
1,621,638 GBP2024-03-31
555,586 GBP2023-03-31
Total Assets Less Current Liabilities
2,068,930 GBP2024-03-31
971,793 GBP2023-03-31
Creditors
Amounts falling due after one year
-405,278 GBP2024-03-31
Net Assets/Liabilities
1,638,027 GBP2024-03-31
946,168 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
1,637,777 GBP2024-03-31
945,918 GBP2023-03-31
Equity
1,638,027 GBP2024-03-31
946,168 GBP2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,047,776 GBP2024-03-31
957,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,484 GBP2024-03-31
650,963 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,521 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TYNEFIELD CARE LIMITED
    Info
    Registered number 02350978
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire DE65 6NQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TYNEFIELD CARE LIMITED
    S
    Registered number missing
    Tynefield Court, Egginton Road, Etwall, Derby, England, DE65 6NQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    -13,781 GBP2024-03-31
    Person with significant control
    2022-12-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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