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 2
  • 1
    Serruys, Andre Paul
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Serruys, Sonja Clare
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Director → CIF 0
    Sonja Clare Serruys
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-11-21 ~ 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 2
  • 1
    Cubitt, Richard
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENELL CARE SERVICES LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
44,709 GBP2021-12-31
Investment Property
275,000 GBP2022-12-31
250,000 GBP2021-12-31
Fixed Assets
275,000 GBP2022-12-31
294,709 GBP2021-12-31
Debtors
38,406 GBP2022-12-31
26,451 GBP2021-12-31
Cash at bank and in hand
922,457 GBP2022-12-31
1,247,728 GBP2021-12-31
Current Assets
960,863 GBP2022-12-31
1,274,179 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,251 GBP2022-12-31
-168,955 GBP2021-12-31
Net Current Assets/Liabilities
956,612 GBP2022-12-31
1,105,224 GBP2021-12-31
Total Assets Less Current Liabilities
1,231,612 GBP2022-12-31
1,399,933 GBP2021-12-31
Net Assets/Liabilities
1,231,612 GBP2022-12-31
1,380,459 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Revaluation reserve
104,903 GBP2022-12-31
79,903 GBP2021-12-31
79,903 GBP2020-12-31
Retained earnings (accumulated losses)
1,126,705 GBP2022-12-31
1,300,552 GBP2021-12-31
Equity
1,231,612 GBP2022-12-31
1,380,459 GBP2021-12-31
Average Number of Employees
622022-01-01 ~ 2022-12-31
622021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
111,951 GBP2022-12-31
111,951 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
287,169 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
71,454 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
111,951 GBP2022-12-31
470,574 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-287,169 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-71,454 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-358,623 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
111,951 GBP2022-12-31
92,087 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
267,394 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
66,384 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,951 GBP2022-12-31
425,865 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,864 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,864 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-267,394 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-66,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-333,778 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
19,864 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
19,775 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
5,070 GBP2021-12-31
Investment Property - Fair Value Model
275,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
443 GBP2022-12-31
6,612 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
36,317 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,646 GBP2022-12-31
19,839 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
38,406 GBP2022-12-31
26,451 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,391 GBP2022-12-31
43,317 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
9,438 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
30,023 GBP2021-12-31
Other Creditors
Current
1,860 GBP2022-12-31
86,177 GBP2021-12-31
Creditors
Current
4,251 GBP2022-12-31
168,955 GBP2021-12-31
  • BENELL CARE SERVICES LTD.
    Info
    Registered number 03281717
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 1996-11-21 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-21
    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.