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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 9
  • 1
    Ghai, Sonia
    Retailer born in December 1967
    Individual (40 offsprings)
    Officer
    2006-11-21 ~ 2025-03-19
    OF - Director → CIF 0
    Ghai, Sonia
    Retailer
    Individual (40 offsprings)
    Officer
    2006-11-21 ~ 2025-03-19
    OF - Secretary → CIF 0
    Mrs Sonia Ghai
    Born in December 1967
    Individual (40 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
  • 2
    Horner, John Michael
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Horner, Ann
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-03-31
    OF - Director → CIF 0
    Horner, Ann
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Keith Geoffrey
    Co Director born in March 1945
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 5
    Khosla, Renu
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2011-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Khosla, Naval Kishore
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Khosla, Naval Kishore
    Director born in March 1957
    Individual (35 offsprings)
    2006-11-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Bellinger, Janet
    Co Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2005-06-01
    OF - Director → CIF 0
    Bellinger, Janet
    Co Director
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    G & K PROPERTY DEVELOPMENT LTD
    09645793
    Tynefield Court, Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    AR CORPORATE SECRETARIES LIMITED
    05076868
    12-14 St Mary's Street, Newport, Salop
    Active Corporate (5 parents, 396 offsprings)
    Officer
    2006-03-01 ~ 2006-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNEFIELD CARE LIMITED

Period: 1989-02-22 ~ now
Company number: 02350978
Registered name
TYNEFIELD CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
285,956 GBP2025-03-31
337,292 GBP2024-03-31
Fixed Assets - Investments
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Fixed Assets
395,956 GBP2025-03-31
447,292 GBP2024-03-31
Debtors
1,562,375 GBP2025-03-31
1,499,760 GBP2024-03-31
Cash at bank and in hand
749,599 GBP2025-03-31
539,190 GBP2024-03-31
Current Assets
2,311,974 GBP2025-03-31
2,038,950 GBP2024-03-31
Creditors
Amounts falling due within one year
-447,662 GBP2025-03-31
-417,312 GBP2024-03-31
Net Current Assets/Liabilities
1,864,312 GBP2025-03-31
1,621,638 GBP2024-03-31
Total Assets Less Current Liabilities
2,260,268 GBP2025-03-31
2,068,930 GBP2024-03-31
Creditors
Amounts falling due after one year
-139,278 GBP2025-03-31
-405,278 GBP2024-03-31
Net Assets/Liabilities
2,095,365 GBP2025-03-31
1,638,027 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
2,095,115 GBP2025-03-31
1,637,777 GBP2024-03-31
Equity
2,095,365 GBP2025-03-31
1,638,027 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,047,776 GBP2025-03-31
1,047,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,820 GBP2025-03-31
710,484 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,336 GBP2024-04-01 ~ 2025-03-31

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 1
  • 1
    DOVE VIEW LIMITED
    05336886
    172 Birmingham Road, West Bromwich, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.