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 4
  • 1
    Mclean, Mary Norma
    Registered Nurse born in February 1970
    Individual (1 offspring)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Mrs Mary Norma Mclean
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2025-03-26 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Colville, Alistair Alan
    Nursing Home Director born in March 1969
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Mr Alistair Alan Colville
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2025-03-26 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Colville, Alan Michael Robert
    Nursing Home Director born in January 1944
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Colville, Norma Dorothy
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Alan Michael Robert Colville
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
    Colville, Norma Dorothy
    Secretary born in June 1944
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2008-04-06
    OF - Director → CIF 0
    Colville, Norma Dorothy
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2008-04-06
    OF - Secretary → CIF 0
    Mrs Norma Dorothy Colville
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-02-28 ~ 1997-02-28
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-02-28 ~ 1997-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLVILLE CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
4,556,157 GBP2023-04-01 ~ 2024-03-31
4,046,943 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
3,299,149 GBP2023-04-01 ~ 2024-03-31
2,984,288 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,257,008 GBP2023-04-01 ~ 2024-03-31
1,062,655 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
735,787 GBP2023-04-01 ~ 2024-03-31
608,280 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
531,865 GBP2023-04-01 ~ 2024-03-31
491,005 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,166 GBP2023-04-01 ~ 2024-03-31
4,164 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
79,053 GBP2023-04-01 ~ 2024-03-31
42,630 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
464,978 GBP2023-04-01 ~ 2024-03-31
452,539 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
128,999 GBP2023-04-01 ~ 2024-03-31
87,950 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
335,979 GBP2023-04-01 ~ 2024-03-31
364,589 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
1,366,682 GBP2024-03-31
1,381,986 GBP2023-03-31
1,347,855 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-351,283 GBP2023-04-01 ~ 2024-03-31
-330,458 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,761,207 GBP2024-03-31
6,775,536 GBP2023-03-31
Total Inventories
12,676 GBP2024-03-31
9,095 GBP2023-03-31
Debtors
145,064 GBP2024-03-31
100,173 GBP2023-03-31
Cash at bank and in hand
623,815 GBP2024-03-31
671,515 GBP2023-03-31
Current Assets
781,555 GBP2024-03-31
780,783 GBP2023-03-31
Creditors
Current
565,274 GBP2024-03-31
451,350 GBP2023-03-31
Net Current Assets/Liabilities
216,281 GBP2024-03-31
329,433 GBP2023-03-31
Total Assets Less Current Liabilities
6,977,488 GBP2024-03-31
7,104,969 GBP2023-03-31
Net Assets/Liabilities
5,747,538 GBP2024-03-31
5,762,842 GBP2023-03-31
Equity
Called up share capital
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Share premium
1,468,500 GBP2024-03-31
1,468,500 GBP2023-03-31
Revaluation reserve
2,012,356 GBP2024-03-31
2,012,356 GBP2023-03-31
Equity
5,747,538 GBP2024-03-31
5,762,842 GBP2023-03-31
Wages/Salaries
2,524,769 GBP2023-04-01 ~ 2024-03-31
2,279,933 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
209,854 GBP2023-04-01 ~ 2024-03-31
195,845 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,667 GBP2023-04-01 ~ 2024-03-31
87,616 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,828,290 GBP2023-04-01 ~ 2024-03-31
2,563,394 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1162023-04-01 ~ 2024-03-31
1182022-04-01 ~ 2023-03-31
Director Remuneration
40,068 GBP2023-04-01 ~ 2024-03-31
36,900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,553 GBP2023-04-01 ~ 2024-03-31
57,688 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,400 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
125,545 GBP2023-04-01 ~ 2024-03-31
55,533 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
116,245 GBP2023-04-01 ~ 2024-03-31
85,982 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
351,283 GBP2023-04-01 ~ 2024-03-31
330,458 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,554,750 GBP2024-03-31
6,554,750 GBP2023-03-31
Furniture and fittings
775,057 GBP2024-03-31
744,636 GBP2023-03-31
Motor vehicles
211,086 GBP2024-03-31
211,086 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,540,893 GBP2024-03-31
7,510,472 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-20,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
665,040 GBP2024-03-31
652,437 GBP2023-03-31
Motor vehicles
114,646 GBP2024-03-31
82,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779,686 GBP2024-03-31
734,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,406 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,554,750 GBP2024-03-31
6,554,750 GBP2023-03-31
Furniture and fittings
110,017 GBP2024-03-31
92,199 GBP2023-03-31
Motor vehicles
96,440 GBP2024-03-31
128,587 GBP2023-03-31
Finished Goods
12,676 GBP2024-03-31
9,095 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,710 GBP2024-03-31
81,641 GBP2023-03-31
Other Debtors
Current
2,117 GBP2024-03-31
491 GBP2023-03-31
Prepayments/Accrued Income
Current
20,237 GBP2024-03-31
18,041 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
145,064 GBP2024-03-31
100,173 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
111,410 GBP2024-03-31
107,310 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,670 GBP2024-03-31
63,221 GBP2023-03-31
Corporation Tax Payable
Current
125,545 GBP2024-03-31
55,533 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,029 GBP2024-03-31
46,861 GBP2023-03-31
Other Creditors
Current
155,306 GBP2024-03-31
135,541 GBP2023-03-31
Accrued Liabilities
Current
46,992 GBP2024-03-31
32,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
991,544 GBP2024-03-31
1,101,853 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
114,407 GBP2024-03-31
110,295 GBP2023-03-31
Non-current, Between two and five year
877,137 GBP2024-03-31
349,412 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,540 GBP2024-03-31
2,160 GBP2023-03-31
Between one and five year
11,541 GBP2024-03-31
All periods
23,081 GBP2024-03-31
2,160 GBP2023-03-31
Bank Borrowings
Secured
1,102,954 GBP2024-03-31
1,209,163 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2024-03-31
Class 2 ordinary share
450,000 shares2024-03-31
  • COLVILLE CARE LIMITED
    Info
    Registered number 03326105
    Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY
    Private Limited Company incorporated on 1997-02-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.