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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 5
  • 1
    Verma, Sunita
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Verma, Amit
    Director born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Verma, Varun
    Director born in October 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Verma, Amar Jyoti
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 St. James Gate, Newcastle Upon Tyne, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lallana, David Richard
    Nursing Home Proprieter born in August 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
    Lallana, David Richard
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 2
    Moocarme, Jean Alain Henri
    Nursing Home Proprieter born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Mr Amit Verma
    Born in January 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Sunita Kumari Verma
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Varun Verma
    Born in October 1984
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Moocarme, Deirdre Elizabeth
    Nursing Home Proprieter born in July 1958
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Lallana, Sharon Ann
    Nursing Home Proprieter born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 8
    Mr Amar Jyoti Verma
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-03-19 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTELET CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
268,613 GBP2024-12-31
97,525 GBP2023-12-31
Fixed Assets
268,613 GBP2024-12-31
97,525 GBP2023-12-31
Debtors
1,012,288 GBP2024-12-31
1,256,131 GBP2023-12-31
Cash at bank and in hand
326,499 GBP2024-12-31
205,372 GBP2023-12-31
Current Assets
1,338,787 GBP2024-12-31
1,461,503 GBP2023-12-31
Creditors
Current
388,645 GBP2024-12-31
436,606 GBP2023-12-31
Net Current Assets/Liabilities
950,142 GBP2024-12-31
1,024,897 GBP2023-12-31
Total Assets Less Current Liabilities
1,218,755 GBP2024-12-31
1,122,422 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,218,655 GBP2024-12-31
1,122,322 GBP2023-12-31
Equity
1,218,755 GBP2024-12-31
1,122,422 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Furniture and fittings
181,894 GBP2024-12-31
181,894 GBP2023-12-31
Motor vehicles
8,335 GBP2024-12-31
8,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
439,177 GBP2024-12-31
200,729 GBP2023-12-31
Plant and equipment
238,448 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,008 GBP2024-12-31
7,178 GBP2023-12-31
Furniture and fittings
154,221 GBP2024-12-31
87,691 GBP2023-12-31
Motor vehicles
8,335 GBP2024-12-31
8,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,564 GBP2024-12-31
103,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
830 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
66,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,492 GBP2024-12-31
3,322 GBP2023-12-31
Plant and equipment
238,448 GBP2024-12-31
Furniture and fittings
27,673 GBP2024-12-31
94,203 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,049 GBP2024-12-31
39,516 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
950,239 GBP2024-12-31
1,216,615 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,012,288 GBP2024-12-31
1,256,131 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,181 GBP2024-12-31
Other Taxation & Social Security Payable
Current
45,780 GBP2024-12-31
57,361 GBP2023-12-31
Other Creditors
Current
261,684 GBP2024-12-31
379,245 GBP2023-12-31

  • PORTELET CARE LIMITED
    Info
    Registered number 03174788
    icon of address36 Wilcot Close, Bisley, Surrey GU24 9DE
    Private Limited Company incorporated on 1996-03-19 (29 years 7 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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.