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 Accountants 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
    1996-01-26 ~ 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
    BRISTOL CARE HOMES LIMITED - now
    GROUNDMOUNT LIMITED - 2006-02-06
    Meadhaven, Church Lane, Flax Bourton, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,272,436 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cross, David
    Solicitor
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1996-01-26
    OF - Secretary → 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
    Brown, Jacqueline Agnes Jane
    Nursing Manager born in January 1949
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    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
    1995-04-03 ~ 1995-04-21
    PE - Nominee Director → CIF 0
  • 5
    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
    1995-04-03 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCH CARE LIMITED

Previous name
AVONEDGE LIMITED - 2023-03-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
3732023-04-01 ~ 2024-03-31
792022-04-01 ~ 2023-03-31
Turnover/Revenue
14,615,779 GBP2023-04-01 ~ 2024-03-31
2,817,622 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-10,140,457 GBP2023-04-01 ~ 2024-03-31
-2,259,724 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,475,322 GBP2023-04-01 ~ 2024-03-31
557,898 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,185,888 GBP2023-04-01 ~ 2024-03-31
-538,135 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,292,270 GBP2023-04-01 ~ 2024-03-31
19,763 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
694 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-605 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,291,665 GBP2023-04-01 ~ 2024-03-31
20,457 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-200,740 GBP2023-04-01 ~ 2024-03-31
-61,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,090,925 GBP2023-04-01 ~ 2024-03-31
-40,543 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
7,245 GBP2024-03-31
4,875 GBP2023-03-31
Property, Plant & Equipment
722,526 GBP2024-03-31
551,130 GBP2023-03-31
Fixed Assets
729,771 GBP2024-03-31
556,005 GBP2023-03-31
Total Inventories
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Debtors
Current
854,367 GBP2024-03-31
813,274 GBP2023-03-31
Cash at bank and in hand
537,152 GBP2024-03-31
109,693 GBP2023-03-31
Current Assets
1,408,519 GBP2024-03-31
939,967 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,976,915 GBP2024-03-31
-1,430,522 GBP2023-03-31
Net Current Assets/Liabilities
-568,396 GBP2024-03-31
-490,555 GBP2023-03-31
Total Assets Less Current Liabilities
161,375 GBP2024-03-31
65,450 GBP2023-03-31
Net Assets/Liabilities
21,375 GBP2024-03-31
-19,550 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
21,373 GBP2024-03-31
-19,552 GBP2023-03-31
20,991 GBP2022-04-01
Equity
21,375 GBP2024-03-31
-19,550 GBP2023-03-31
20,993 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,090,925 GBP2023-04-01 ~ 2024-03-31
-40,543 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,050,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,050,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,050,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
11,152 GBP2024-03-31
7,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,026 GBP2024-03-31
46,299 GBP2023-03-31
Furniture and fittings
1,223,221 GBP2024-03-31
1,100,557 GBP2023-03-31
Office equipment
47,831 GBP2024-03-31
45,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,318,078 GBP2024-03-31
1,192,589 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-763 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-217,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-226,209 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,016 GBP2023-03-31
Furniture and fittings
571,808 GBP2023-03-31
Office equipment
30,635 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
641,459 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,140 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
169,422 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
7,739 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
180,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-762 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-217,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-226,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,394 GBP2024-03-31
Furniture and fittings
523,320 GBP2024-03-31
Office equipment
30,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,552 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
5,632 GBP2024-03-31
7,283 GBP2023-03-31
Furniture and fittings
699,901 GBP2024-03-31
528,749 GBP2023-03-31
Office equipment
16,993 GBP2024-03-31
15,098 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
347,351 GBP2024-03-31
374,745 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
327,624 GBP2024-03-31
323,493 GBP2023-03-31
Other Debtors
Current
1,737 GBP2023-03-31
Prepayments/Accrued Income
Current
179,392 GBP2024-03-31
113,299 GBP2023-03-31
Cash and Cash Equivalents
537,152 GBP2024-03-31
109,693 GBP2023-03-31
Trade Creditors/Trade Payables
Current
278,146 GBP2024-03-31
133,809 GBP2023-03-31
Amounts owed to group undertakings
Current
2,887 GBP2024-03-31
48,323 GBP2023-03-31
Corporation Tax Payable
Current
145,740 GBP2024-03-31
Taxation/Social Security Payable
Current
124,837 GBP2024-03-31
112,544 GBP2023-03-31
Other Creditors
Current
35,620 GBP2024-03-31
30,409 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,389,685 GBP2024-03-31
1,105,437 GBP2023-03-31
Creditors
Current
1,976,915 GBP2024-03-31
1,430,522 GBP2023-03-31
Net Deferred Tax Liability/Asset
-140,000 GBP2024-03-31
-85,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-55,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-140,000 GBP2024-03-31
-85,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,082 GBP2024-03-31
6,782 GBP2023-03-31
Between one and five year
4,135 GBP2024-03-31
8,779 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,217 GBP2024-03-31
15,561 GBP2023-03-31
  • BCH CARE LIMITED
    Info
    AVONEDGE LIMITED - 2023-03-24
    Registered number 03041366
    130 Aztec West, Almondsbury, Bristol BS32 4UB
    Private Limited Company incorporated on 1995-04-03 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.