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 5
  • 1
    Somji, Yasmin
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Visram, Kulsum
    House Wife born in February 1953
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Visram, Mohamed
    Pharmacist born in November 1953
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Visram, Nisar Mohamed
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Visram, Shan
    Individual (1 offspring)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    VISRAM LIMITED
    5-7, Ranvilles Lane, Fareham, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    576,132 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Visram, Anver
    Pharmacist born in October 1946
    Individual
    Officer
    1998-07-22 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Moledina, Shakir
    Company Director born in June 1945
    Individual
    Officer
    2002-06-26 ~ 2009-01-25
    OF - Director → CIF 0
  • 3
    Visram, Noorali Gulamali
    Dentist born in January 1947
    Individual
    Officer
    1996-03-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Moledina, Ruha
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    Asaria, Shirinbanu
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Asaria, Amir
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2017-01-28
    OF - Director → CIF 0
    Asaria, Amir
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 7
    Patel, Arvindkumar Chandubhai
    Pharmacist born in January 1945
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-02-25
    OF - Director → CIF 0
    2002-06-26 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-02-16 ~ 1996-03-12
    PE - Nominee Director → CIF 0
  • 9
    11, 398, Bath Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2017-01-01 ~ 2017-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-02-16 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTWOOD HOMES LIMITED

Previous name
ACTINCOURT LIMITED - 1996-03-20
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,565,152 GBP2023-08-31
2,658,836 GBP2022-08-31
Total Inventories
3,785 GBP2023-08-31
3,785 GBP2022-08-31
Debtors
271,665 GBP2023-08-31
280,498 GBP2022-08-31
Cash at bank and in hand
248,975 GBP2023-08-31
139,090 GBP2022-08-31
Current Assets
524,425 GBP2023-08-31
423,373 GBP2022-08-31
Creditors
Current
226,963 GBP2023-08-31
1,791,005 GBP2022-08-31
Net Current Assets/Liabilities
297,462 GBP2023-08-31
-1,367,632 GBP2022-08-31
Total Assets Less Current Liabilities
2,862,614 GBP2023-08-31
1,291,204 GBP2022-08-31
Creditors
Non-current
-1,371,387 GBP2023-08-31
-136,949 GBP2022-08-31
Net Assets/Liabilities
1,156,457 GBP2023-08-31
797,882 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Revaluation reserve
674,487 GBP2023-08-31
674,958 GBP2022-08-31
Retained earnings (accumulated losses)
-90,546 GBP2023-08-31
-147,927 GBP2022-08-31
Equity
1,156,457 GBP2023-08-31
797,882 GBP2022-08-31
Average Number of Employees
372022-09-01 ~ 2023-08-31
352021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2023-08-31
2,590,000 GBP2022-08-31
Plant and equipment
108,406 GBP2023-08-31
94,136 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,608,406 GBP2023-08-31
2,684,136 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,724 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-3,724 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-102,275 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-102,275 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,254 GBP2023-08-31
25,300 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,254 GBP2023-08-31
25,300 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,752 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
20,777 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,529 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,823 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,823 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2023-08-31
2,590,000 GBP2022-08-31
Plant and equipment
65,152 GBP2023-08-31
68,836 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
255,439 GBP2023-08-31
269,113 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,592 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
14,634 GBP2023-08-31
11,385 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
271,665 GBP2023-08-31
280,498 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
546,730 GBP2022-08-31
Trade Creditors/Trade Payables
Current
53,023 GBP2023-08-31
120,977 GBP2022-08-31
Amounts owed to group undertakings
Current
53,367 GBP2023-08-31
1,050,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
69,066 GBP2023-08-31
29,920 GBP2022-08-31
Other Creditors
Current
51,507 GBP2023-08-31
43,378 GBP2022-08-31
Amounts owed to group undertakings
Non-current
1,371,387 GBP2023-08-31
136,949 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,687 GBP2023-08-31
12,800 GBP2022-08-31
Between one and five year
23,792 GBP2023-08-31
32,302 GBP2022-08-31
More than five year
2,562 GBP2022-08-31
All periods
34,479 GBP2023-08-31
47,664 GBP2022-08-31
Bank Borrowings
Secured
546,730 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
334,770 GBP2023-08-31
356,373 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-08-31
  • BRENTWOOD HOMES LIMITED
    Info
    ACTINCOURT LIMITED - 1996-03-20
    Registered number 03160765
    Lee Rigg, Cornsland, Brentwood, Essex CM14 4JN
    Private Limited Company incorporated on 1996-02-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.