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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 9
  • 1
    Hussain, Sheikh Mubashir
    Born in April 1950
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ now
    OF - Director → CIF 0
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hussain, Razia Begum
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hussain, Imtiaz
    Chartered Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    1996-09-19 ~ 2011-04-28
    OF - Director → CIF 0
    Hussain, Imtiaz
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 4
    Convery, Hannah Aishah
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1996-09-19
    OF - Nominee Director → CIF 0
  • 6
    Hussain, Nadiya
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 8
    NADIA CARE CENTRE LIMITED
    07528467
    14-26, Victoria Street, Luton, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2000-11-01 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARDIAN CARE HOMES LIMITED

Period: 1996-07-15 ~ now
Company number: 03224641
Registered name
EDWARDIAN CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
562024-10-01 ~ 2025-09-30
482023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,561,374 GBP2025-09-30
2,571,334 GBP2024-09-30
Investment Property
5,675,000 GBP2025-09-30
5,675,000 GBP2024-09-30
Fixed Assets
8,236,374 GBP2025-09-30
8,246,334 GBP2024-09-30
Total Inventories
300 GBP2024-09-30
Debtors
Current
1,433,663 GBP2025-09-30
2,672,229 GBP2024-09-30
Cash at bank and in hand
170,907 GBP2025-09-30
153,628 GBP2024-09-30
Current Assets
1,604,570 GBP2025-09-30
2,826,157 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-725,802 GBP2025-09-30
Net Current Assets/Liabilities
878,768 GBP2025-09-30
1,799,770 GBP2024-09-30
Total Assets Less Current Liabilities
9,115,142 GBP2025-09-30
10,046,104 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-3,445,357 GBP2024-09-30
Net Assets/Liabilities
6,286,800 GBP2025-09-30
6,134,524 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Revaluation reserve
1,719,988 GBP2025-09-30
1,719,988 GBP2024-09-30
Retained earnings (accumulated losses)
4,565,812 GBP2025-09-30
4,413,536 GBP2024-09-30
Equity
6,286,800 GBP2025-09-30
6,134,524 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,504,932 GBP2025-09-30
2,504,932 GBP2024-09-30
Plant and equipment
87,964 GBP2025-09-30
87,964 GBP2024-09-30
Furniture and fittings
76,841 GBP2025-09-30
76,841 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,669,737 GBP2025-09-30
2,669,737 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,357 GBP2025-09-30
69,603 GBP2024-09-30
Furniture and fittings
36,006 GBP2025-09-30
28,800 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,363 GBP2025-09-30
98,403 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,754 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings, Owned/Freehold
7,206 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
9,960 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Buildings
2,504,932 GBP2025-09-30
2,504,932 GBP2024-09-30
Plant and equipment
15,607 GBP2025-09-30
18,361 GBP2024-09-30
Furniture and fittings
40,835 GBP2025-09-30
48,041 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
72,135 GBP2025-09-30
33,668 GBP2024-09-30
Other Debtors
Current
14,696 GBP2025-09-30
Prepayments/Accrued Income
Current
14,082 GBP2025-09-30
10,925 GBP2024-09-30
Bank Borrowings
Current
98,344 GBP2025-09-30
125,432 GBP2024-09-30
Trade Creditors/Trade Payables
Current
98,852 GBP2025-09-30
117,381 GBP2024-09-30
Corporation Tax Payable
Current
50,448 GBP2025-09-30
40,967 GBP2024-09-30
Taxation/Social Security Payable
Current
59,091 GBP2025-09-30
37,201 GBP2024-09-30
Other Creditors
Current
413,817 GBP2025-09-30
700,156 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,250 GBP2025-09-30
5,250 GBP2024-09-30
Creditors
Current
725,802 GBP2025-09-30
1,026,387 GBP2024-09-30
Bank Borrowings
Non-current
2,326,745 GBP2025-09-30
3,410,290 GBP2024-09-30
Other Creditors
Non-current
35,067 GBP2025-09-30
35,067 GBP2024-09-30
Creditors
Non-current
2,361,812 GBP2025-09-30
3,445,357 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
98,344 GBP2025-09-30
Non-current, Between two and five year
2,217,251 GBP2025-09-30
Between two and five year, Non-current
3,271,485 GBP2024-09-30
Total Borrowings
2,425,089 GBP2025-09-30
3,535,722 GBP2024-09-30
Net Deferred Tax Liability/Asset
466,530 GBP2025-09-30
466,223 GBP2024-09-30
450,267 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
307 GBP2024-10-01 ~ 2025-09-30
15,956 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,229 GBP2025-09-30
-12,536 GBP2024-09-30

Related profiles found in government register
  • EDWARDIAN CARE HOMES LIMITED
    Info
    Registered number 03224641
    Victoria House, 14-26 Victoria Street, Luton, Bedfordshire LU1 2UA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • EDWARDIAN CARE HOMES LIMITED
    S
    Registered number 03224641
    Victoria House, 14-26 Victoria Street, Luton, England, LU1 2UA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LIMES AMPTHILL MANAGEMENT LIMITED
    07460902
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.