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
    Verma, Amar Jyoti
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Verma, Varun
    Director born in October 1984
    Individual (24 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Verma, Sunita
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Verma, Amit
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 5
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    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
Ceased 10
  • 1
    Moocarme, Jean Alain Henri
    Nursing Home Proprieter born in July 1952
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Mr Amar Jyoti Verma
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lallana, Sharon Ann
    Nursing Home Proprieter born in January 1963
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 4
    Mrs Sunita Kumari Verma
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Varun Verma
    Born in October 1984
    Individual (24 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Moocarme, Deirdre Elizabeth
    Nursing Home Proprieter born in July 1958
    Individual
    Officer
    1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Mr Amit Verma
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Lallana, David Richard
    Nursing Home Proprieter born in August 1961
    Individual (16 offsprings)
    Officer
    1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
    Lallana, David Richard
    Individual (16 offsprings)
    Officer
    1996-03-19 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-19 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTELET CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Intangible Assets
7,500 GBP2022-12-31
Property, Plant & Equipment
97,525 GBP2023-12-31
4,986 GBP2022-12-31
Fixed Assets
97,525 GBP2023-12-31
12,486 GBP2022-12-31
Debtors
1,256,131 GBP2023-12-31
1,122,352 GBP2022-12-31
Cash at bank and in hand
205,372 GBP2023-12-31
327,884 GBP2022-12-31
Current Assets
1,461,503 GBP2023-12-31
1,450,236 GBP2022-12-31
Creditors
Current
436,606 GBP2023-12-31
436,783 GBP2022-12-31
Net Current Assets/Liabilities
1,024,897 GBP2023-12-31
1,013,453 GBP2022-12-31
Total Assets Less Current Liabilities
1,122,422 GBP2023-12-31
1,025,939 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,122,322 GBP2023-12-31
1,025,839 GBP2022-12-31
Equity
1,122,422 GBP2023-12-31
1,025,939 GBP2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-12-31
142,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
7,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Furniture and fittings
181,894 GBP2023-12-31
64,696 GBP2022-12-31
Motor vehicles
8,335 GBP2023-12-31
8,335 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
200,729 GBP2023-12-31
83,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,178 GBP2023-12-31
6,070 GBP2022-12-31
Furniture and fittings
87,691 GBP2023-12-31
64,140 GBP2022-12-31
Motor vehicles
8,335 GBP2023-12-31
8,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,204 GBP2023-12-31
78,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,108 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,322 GBP2023-12-31
4,430 GBP2022-12-31
Furniture and fittings
94,203 GBP2023-12-31
556 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,516 GBP2023-12-31
16,433 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,216,615 GBP2023-12-31
1,105,919 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,256,131 GBP2023-12-31
1,122,352 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,252 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,361 GBP2023-12-31
28,771 GBP2022-12-31
Other Creditors
Current
379,245 GBP2023-12-31
349,760 GBP2022-12-31
  • PORTELET CARE LIMITED
    Info
    Registered number 03174788
    36 Wilcot Close, Bisley, Surrey GU24 9DE
    Private Limited Company incorporated on 1996-03-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.