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 6
  • 1
    Langley, Ramani
    Corporate It born in November 1969
    Individual (3 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Slotnick, Sharon
    Magistrate Bench born in September 1961
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Kevin David
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Luxton, Claire Louise
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hampson, Christopher John
    Chief Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Read-o'toole, Sarah
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dacey, Thomas Robert
    Non Executive Director born in August 1953
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Evans, Roland David
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2019-10-01
    OF - Director → CIF 0
    Evans, Roland David
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Roland David Evans
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Duggan, Sean Christopher
    Chief Executive born in November 1959
    Individual
    Officer
    2019-11-14 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Sherwani, Tahseen Ali Khan
    Chief Finance Officer born in January 1976
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Shand, Belinda
    Teacher born in December 1965
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1994-12-05
    OF - Director → CIF 0
    Evans, Belinda
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Belinda Evans
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stewart, Samantha Gail
    Executive Director Of Finance born in May 1980
    Individual
    Officer
    2020-01-06 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Fuller, James Herbert
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1996-07-04
    OF - Director → CIF 0
    Fuller, James Herbert
    Company Director
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 8
    Kings Building, 16 Smith Square, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2019-10-01 ~ 2019-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-07-25 ~ 1995-10-16
    PE - Nominee Director → CIF 0
    1994-07-25 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-07-25 ~ 1994-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLYTHSON LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Turnover/Revenue
4,905,769 GBP2020-04-01 ~ 2021-03-31
4,367,828 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-190,238 GBP2020-04-01 ~ 2021-03-31
-217,592 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
4,715,531 GBP2020-04-01 ~ 2021-03-31
4,150,236 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-3,690,563 GBP2020-04-01 ~ 2021-03-31
-3,542,636 GBP2019-04-01 ~ 2020-03-31
Other operating income
991,245 GBP2020-04-01 ~ 2021-03-31
125,603 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,016,213 GBP2020-04-01 ~ 2021-03-31
733,203 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
106 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,016,213 GBP2020-04-01 ~ 2021-03-31
733,309 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,727,628 GBP2021-03-31
3,650,735 GBP2020-03-31
Fixed Assets
2,727,628 GBP2021-03-31
3,650,735 GBP2020-03-31
Debtors
317,362 GBP2021-03-31
323,143 GBP2020-03-31
Cash at bank and in hand
1,065,472 GBP2021-03-31
607,243 GBP2020-03-31
Current Assets
1,382,834 GBP2021-03-31
930,386 GBP2020-03-31
Net Current Assets/Liabilities
980,240 GBP2021-03-31
-1,173,148 GBP2020-03-31
Total Assets Less Current Liabilities
3,707,868 GBP2021-03-31
2,477,587 GBP2020-03-31
Net Assets/Liabilities
3,707,868 GBP2021-03-31
2,477,587 GBP2020-03-31
Equity
Called up share capital
150 GBP2021-03-31
150 GBP2020-03-31
Retained earnings (accumulated losses)
3,707,683 GBP2021-03-31
2,477,402 GBP2020-03-31
Equity
3,707,868 GBP2021-03-31
2,477,587 GBP2020-03-31
Average Number of Employees
1402020-04-01 ~ 2021-03-31
1302019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,967,313 GBP2021-03-31
4,052,855 GBP2020-03-31
Plant and equipment
524,367 GBP2021-03-31
511,244 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,491,680 GBP2021-03-31
4,564,099 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,264,793 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-38,418 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,303,211 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
345,615 GBP2021-03-31
542,535 GBP2020-03-31
Plant and equipment
418,437 GBP2021-03-31
370,829 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
764,052 GBP2021-03-31
913,364 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,108 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
73,858 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,966 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-221,028 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-26,250 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-247,278 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
2,621,698 GBP2021-03-31
3,510,320 GBP2020-03-31
Plant and equipment
105,930 GBP2021-03-31
140,415 GBP2020-03-31
Trade Debtors/Trade Receivables
172,236 GBP2021-03-31
263,755 GBP2020-03-31
Prepayments/Accrued Income
140,228 GBP2021-03-31
58,788 GBP2020-03-31
Other Debtors
4,898 GBP2021-03-31
600 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,777 GBP2021-03-31
28,436 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,449 GBP2021-03-31
12,754 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
56,929 GBP2021-03-31
52,313 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
244,362 GBP2021-03-31
133,980 GBP2020-03-31
Other Creditors
Amounts falling due within one year
66,077 GBP2021-03-31
1,876,049 GBP2020-03-31
  • BLYTHSON LIMITED
    Info
    Registered number 02952265
    439 Caledonian Road, London N7 9BG
    Private Limited Company incorporated on 1994-07-25 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.