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 4
  • 1
    Warren, Linda Janet
    Chartered Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Geoffrey Alan
    Industry Strategy Consultant born in January 1952
    Individual (10 offsprings)
    Officer
    1995-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Crocker, Richard John
    Chief Executive born in August 1977
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    10, London Square, Portishead, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,499,868 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Crocker, Christine Ruth
    Manager born in March 1939
    Individual
    Officer
    2006-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    James, Philip Leslie
    Social Worker born in November 1946
    Individual
    Officer
    1995-04-21 ~ 2013-05-13
    OF - Director → CIF 0
    James, Philip Leslie
    Social Worker
    Individual
    Officer
    1995-04-21 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 3
    Mr Geoffrey Alan Crocker
    Born in January 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Digby, Michael John
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    1995-06-15 ~ 2005-12-28
    OF - Director → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-03-24 ~ 1995-04-21
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-03-24 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL CARE HOMES LIMITED

Previous name
GROUNDMOUNT LIMITED - 2006-02-06
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Turnover/Revenue
1,013,751 GBP2023-04-01 ~ 2024-03-31
1,008,074 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,013,751 GBP2023-04-01 ~ 2024-03-31
1,008,074 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,068,690 GBP2023-04-01 ~ 2024-03-31
-1,560,114 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-234,661 GBP2023-04-01 ~ 2024-03-31
-691,482 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
443 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-70,236 GBP2023-04-01 ~ 2024-03-31
-45,763 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
745,103 GBP2023-04-01 ~ 2024-03-31
-304,280 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
645,103 GBP2023-04-01 ~ 2024-03-31
-218,280 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
13,160 GBP2024-03-31
25,127 GBP2023-03-31
Property, Plant & Equipment
154,109 GBP2024-03-31
170,505 GBP2023-03-31
Fixed Assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Investment Property
14,319,027 GBP2024-03-31
14,319,027 GBP2023-03-31
Fixed Assets
14,486,302 GBP2024-03-31
14,514,665 GBP2023-03-31
Debtors
Current
12,484 GBP2024-03-31
75,051 GBP2023-03-31
Cash at bank and in hand
25,789 GBP2024-03-31
7,608 GBP2023-03-31
Current Assets
38,273 GBP2024-03-31
82,659 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,354,139 GBP2024-03-31
-1,571,991 GBP2023-03-31
Net Current Assets/Liabilities
-1,315,866 GBP2024-03-31
-1,489,332 GBP2023-03-31
Total Assets Less Current Liabilities
13,170,436 GBP2024-03-31
13,025,333 GBP2023-03-31
Net Assets/Liabilities
11,272,436 GBP2024-03-31
11,227,333 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
125 GBP2022-04-01
Revaluation reserve
7,509,397 GBP2024-03-31
7,689,119 GBP2023-03-31
8,276,597 GBP2022-04-01
Retained earnings (accumulated losses)
3,762,914 GBP2024-03-31
3,538,089 GBP2023-03-31
4,067,927 GBP2022-04-01
Equity
11,272,436 GBP2024-03-31
11,227,333 GBP2023-03-31
12,344,649 GBP2022-04-01
Retained earnings (accumulated losses), Restated amount
4,067,927 GBP2022-04-01
Restated amount
11,895,613 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
645,103 GBP2023-04-01 ~ 2024-03-31
-218,280 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
-450,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-600,000 GBP2023-04-01 ~ 2024-03-31
-450,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
750,923 GBP2023-04-01 ~ 2024-03-31
671,718 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
91,271 GBP2023-04-01 ~ 2024-03-31
81,145 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
877,854 GBP2023-04-01 ~ 2024-03-31
805,885 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
248,738 GBP2023-04-01 ~ 2024-03-31
225,555 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
100,000 GBP2023-04-01 ~ 2024-03-31
-86,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
186,276 GBP2023-04-01 ~ 2024-03-31
-57,813 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
600,000 GBP2023-04-01 ~ 2024-03-31
450,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
24,297 GBP2024-03-31
39,057 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,137 GBP2024-03-31
13,930 GBP2023-03-31
Intangible Assets
Development expenditure
13,160 GBP2024-03-31
25,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
143,450 GBP2024-03-31
134,080 GBP2023-03-31
Furniture and fittings
239,888 GBP2024-03-31
254,103 GBP2023-03-31
Other
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
383,338 GBP2024-03-31
389,183 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,580 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-14,215 GBP2023-04-01 ~ 2024-03-31
Other
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-34,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
114,996 GBP2023-03-31
Furniture and fittings
103,349 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
218,678 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,085 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
27,207 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
33,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,148 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,260 GBP2023-04-01 ~ 2024-03-31
Other
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,933 GBP2024-03-31
Furniture and fittings
121,296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,229 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
35,517 GBP2024-03-31
19,084 GBP2023-03-31
Furniture and fittings
118,592 GBP2024-03-31
150,754 GBP2023-03-31
Other
667 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
393 GBP2024-03-31
12,453 GBP2023-03-31
Prepayments/Accrued Income
Current
12,091 GBP2024-03-31
62,598 GBP2023-03-31
Cash and Cash Equivalents
25,789 GBP2024-03-31
7,608 GBP2023-03-31
Bank Borrowings
Current
936,700 GBP2024-03-31
971,770 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,719 GBP2024-03-31
108,565 GBP2023-03-31
Amounts owed to group undertakings
Current
320,306 GBP2024-03-31
420,547 GBP2023-03-31
Taxation/Social Security Payable
Current
25,721 GBP2024-03-31
23,460 GBP2023-03-31
Other Creditors
Current
3,048 GBP2024-03-31
8,699 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,645 GBP2024-03-31
38,950 GBP2023-03-31
Creditors
Current
1,354,139 GBP2024-03-31
1,571,991 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,898,000 GBP2024-03-31
-1,798,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-100,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-315,027 GBP2024-03-31
-298,298 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-03-31
125 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BRISTOL CARE HOMES LIMITED
    Info
    GROUNDMOUNT LIMITED - 2006-02-06
    Registered number 03037561
    10 London Square, Portishead, Bristol BS20 7BB
    Private Limited Company incorporated on 1995-03-24 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BRISTOL CARE HOMES LIMITED
    S
    Registered number 3037561
    Meadhaven, Church Lane, Flax Bourton, Bristol, England, BS48 3QF
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • BRISTOL CARE HOMES LTD
    S
    Registered number 03037561
    Meadhaven, Church Lane, Flax Bourton, Bristol, England, BS48 3QF
    Private Limited Company in Registrar Of Companies (England And Wales ), England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVONEDGE LIMITED - 2023-03-24
    130 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,375 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GIBRALTAR LUBRICATION UK LIMITED - 2000-11-24
    130 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    115,506 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    130 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -64,815 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.