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 3
  • 1
    Shukla, Tanya
    Company Director born in August 1989
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Moghul, Masood Rehman, Dr
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    MONARCH KM 2 LIMITED
    70, Mount Pleasant Lane, Bricket Wood, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    87,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Stuckey, Dawn Virginia
    Director born in May 1944
    Individual
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
    Stuckey, Dawn Virginia
    Individual
    Officer
    ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Shukla, Kashi Nath
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Shukla, Meenu
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Stuckey, Ivor George
    Director born in April 1942
    Individual
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Stuckey, Lisa Jane
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 6
    Chhapwale, Rahul Rajendra
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Stuckey, Nigel Craig
    Nursing Home Manager born in May 1969
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Shukla, Shagun
    Director born in September 1992
    Individual (8 offsprings)
    Officer
    2019-10-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIVA CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
4,588,825 GBP2024-03-31
4,653,185 GBP2023-03-31
Total Inventories
5,009 GBP2024-03-31
4,500 GBP2023-03-31
Debtors
Current
93,998 GBP2024-03-31
66,960 GBP2023-03-31
Cash at bank and in hand
40,276 GBP2024-03-31
6,428 GBP2023-03-31
Current Assets
139,283 GBP2024-03-31
77,888 GBP2023-03-31
Net Current Assets/Liabilities
-408,400 GBP2024-03-31
-672,109 GBP2023-03-31
Total Assets Less Current Liabilities
4,180,425 GBP2024-03-31
3,981,076 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-755,929 GBP2024-03-31
-955,689 GBP2023-03-31
Net Assets/Liabilities
3,213,965 GBP2024-03-31
2,924,075 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,697,647 GBP2024-03-31
4,697,647 GBP2023-03-31
Tools/Equipment for furniture and fittings
713,925 GBP2024-03-31
701,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,411,572 GBP2024-03-31
5,399,269 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
278,547 GBP2024-03-31
240,671 GBP2023-03-31
Tools/Equipment for furniture and fittings
544,200 GBP2024-03-31
505,413 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,747 GBP2024-03-31
746,084 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,876 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
38,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,419,100 GBP2024-03-31
4,456,976 GBP2023-03-31
Tools/Equipment for furniture and fittings
169,725 GBP2024-03-31
196,209 GBP2023-03-31
Trade Debtors/Trade Receivables
23,998 GBP2024-03-31
15,960 GBP2023-03-31
Other Debtors
70,000 GBP2024-03-31
51,000 GBP2023-03-31
Debtors
93,998 GBP2024-03-31
66,960 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
296,831 GBP2024-03-31
336,939 GBP2023-03-31
Trade Creditors/Trade Payables
67,353 GBP2024-03-31
35,777 GBP2023-03-31
Amounts Owed to Related Parties
26,434 GBP2024-03-31
217,592 GBP2023-03-31
Taxation/Social Security Payable
97,323 GBP2024-03-31
94,985 GBP2023-03-31
Other Creditors
19,694 GBP2024-03-31
38,467 GBP2023-03-31
Corporation Tax Payable
9,817 GBP2024-03-31
9,255 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
648,283 GBP2024-03-31
955,689 GBP2023-03-31
Bank Borrowings
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Bank Overdrafts
Current
166,831 GBP2024-03-31
205,545 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,394 GBP2023-03-31
Other Remaining Borrowings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Total Borrowings
Current
296,831 GBP2024-03-31
336,939 GBP2023-03-31
Bank Borrowings
Non-current
52,500 GBP2024-03-31
82,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
595,783 GBP2024-03-31
873,189 GBP2023-03-31
Total Borrowings
Non-current
648,283 GBP2024-03-31
955,689 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
293,943 GBP2024-03-31
294,217 GBP2023-03-31
Deferred Tax Liabilities
293,943 GBP2024-03-31
294,217 GBP2023-03-31
  • DIVA CARE LIMITED
    Info
    Registered number 02800815
    70 Mount Pleasant Lane, Bricketwood, St. Albans, Hertfordshire AL2 3XB
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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