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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
Active 3
  • 1
    Jones, Moira
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Sandeep
    Born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHawarden Road, Hope, Wrexham, Flintshire, Hawarden Road, Hope, Wrexham, Wales
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,692,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Owen, David John
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-13
    OF - Director → CIF 0
    Owen, David John
    Director born in November 1951
    Individual (1 offspring)
    icon of calendar 2006-06-01 ~ 2018-04-04
    OF - Director → CIF 0
    Owen, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-13
    OF - Secretary → CIF 0
    Mr David John Owen
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Owen, Davina Margaret
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2018-04-04
    OF - Director → CIF 0
    Mrs Davina Margaret Owen
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Owen, Michelle
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 4
    Tailor, Nilesh
    Business Executive born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISTRE CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
737,667 GBP2024-12-31
786,845 GBP2023-12-31
Property, Plant & Equipment
518,708 GBP2024-12-31
392,917 GBP2023-12-31
Fixed Assets
1,256,375 GBP2024-12-31
1,179,762 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
33,495 GBP2024-12-31
32,571 GBP2023-12-31
Cash at bank and in hand
533,543 GBP2024-12-31
1,336,446 GBP2023-12-31
Current Assets
568,538 GBP2024-12-31
1,370,517 GBP2023-12-31
Creditors
-242,587 GBP2024-12-31
-238,232 GBP2023-12-31
Net Current Assets/Liabilities
325,951 GBP2024-12-31
1,132,285 GBP2023-12-31
Total Assets Less Current Liabilities
1,582,326 GBP2024-12-31
2,312,047 GBP2023-12-31
Net Assets/Liabilities
2,151,826 GBP2024-12-31
1,853,910 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,151,824 GBP2024-12-31
1,853,908 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
983,557 GBP2024-12-31
983,557 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
245,890 GBP2024-12-31
196,712 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
49,178 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
737,667 GBP2024-12-31
786,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
806,451 GBP2023-12-31
Furniture and fittings
93,551 GBP2024-12-31
91,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,041,785 GBP2024-12-31
898,323 GBP2023-12-31
Land and buildings, Owned/Freehold
948,234 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,382 GBP2024-12-31
85,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,077 GBP2024-12-31
505,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,129 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
435,695 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
512,539 GBP2024-12-31
Furniture and fittings
6,169 GBP2024-12-31
6,032 GBP2023-12-31
Owned/Freehold, Land and buildings
386,885 GBP2023-12-31
Other types of inventories not specified separately
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,495 GBP2024-12-31
11,371 GBP2023-12-31
Other Taxation & Social Security Payable
Current
913 GBP2024-12-31
21,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,904 GBP2024-12-31
100,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,472 GBP2024-12-31
8,291 GBP2023-12-31
Corporation Tax Payable
Current
121,029 GBP2024-12-31
109,023 GBP2023-12-31
Other Creditors
Current
11,369 GBP2023-12-31
Creditors
Current
242,587 GBP2024-12-31
238,232 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
422,636 GBP2024-12-31
458,137 GBP2023-12-31
  • BISTRE CARE HOMES LIMITED
    Info
    Registered number 03152571
    icon of addressBistre Nursing Home, Mold Road, Buckley, Flintshire CH7 2NH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.