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
Rajja, Kapil
Born in June 1959Individual (22 offsprings)Officer
2001-05-02 ~ nowOF - Director → CIF 0Rajja, Kapil
Individual (22 offsprings)Officer 2006-01-25 ~ nowOF - Secretary → CIF 0 - 2
5, Dwellings Lane, Quinton, Birmingham, EnglandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Person with significant control 2020-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Diwan, Shanti Parkash, Dr
General Practitioner born in July 1938IndividualOfficer 1997-07-17 ~ 2006-01-25OF - Director → CIF 0Diwan, Shanti Parkash, Dr
Doctor born in July 1938Individual 2008-06-01 ~ 2020-07-31OF - Director → CIF 0Diwan, Shanti Parkash, Dr
General PractitionerIndividualOfficer 1997-07-17 ~ 2006-01-25OF - Secretary → CIF 0 - 2
Diwan, Malti
Company Director born in August 1942IndividualOfficer 1997-07-17 ~ 2020-07-31OF - Director → CIF 0Mrs Malti Diwan
Born in August 1942IndividualPerson with significant control 2016-07-01 ~ 2020-07-31PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Kapil Rajja
Born in June 1959Individual (22 offsprings)Person with significant control 2016-07-01 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-07-17 ~ 1997-07-17PE - Nominee Director → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-07-17 ~ 1997-07-17PE - Nominee Secretary → CIF 0
Company in focus
COLE VALLEY CARE LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
690,766 GBP2024-09-30
719,395 GBP2023-09-30
Debtors
322,861 GBP2024-09-30
241,356 GBP2023-09-30
Cash at bank and in hand
1,335 GBP2024-09-30
21,616 GBP2023-09-30
Current Assets
324,196 GBP2024-09-30
262,972 GBP2023-09-30
Net Current Assets/Liabilities
-300,889 GBP2024-09-30
-481,023 GBP2023-09-30
Total Assets Less Current Liabilities
389,877 GBP2024-09-30
238,372 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-09-30
Net Assets/Liabilities
381,544 GBP2024-09-30
220,039 GBP2023-09-30
Equity
Called up share capital
240 GBP2024-09-30
240 GBP2023-09-30
Share premium
87,285 GBP2024-09-30
87,285 GBP2023-09-30
Retained earnings (accumulated losses)
294,019 GBP2024-09-30
132,514 GBP2023-09-30
Equity
381,544 GBP2024-09-30
220,039 GBP2023-09-30
Average Number of Employees
442023-10-01 ~ 2024-09-30
272022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
847,959 GBP2023-09-30
Furniture and fittings
392,092 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,240,051 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
175,244 GBP2023-09-30
Furniture and fittings
357,082 GBP2024-09-30
345,412 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,285 GBP2024-09-30
520,656 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,959 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,670 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
655,756 GBP2024-09-30
Furniture and fittings
35,010 GBP2024-09-30
46,680 GBP2023-09-30
Land and buildings, Owned/Freehold
672,715 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
30,830 GBP2024-09-30
11,710 GBP2023-09-30
Amounts Owed By Related Parties
172,660 GBP2024-09-30
Current
172,660 GBP2023-09-30
Other Debtors
Amounts falling due within one year
119,371 GBP2024-09-30
56,986 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
322,861 GBP2024-09-30
241,356 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-09-30
8,333 GBP2023-09-30
Trade Creditors/Trade Payables
Current
65,156 GBP2024-09-30
154,524 GBP2023-09-30
Amounts owed to group undertakings
Current
406,792 GBP2024-09-30
496,833 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,754 GBP2024-09-30
15,024 GBP2023-09-30
Other Creditors
Current
4,178 GBP2024-09-30
1,303 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
97,433 GBP2024-09-30
32,849 GBP2023-09-30
Creditors
Current
625,085 GBP2024-09-30
743,995 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-09-30
18,333 GBP2023-09-30
- Registered number 03404401
COLE VALLEY CARE LIMITED
InfoCole Valley Nursing Home, 326 Haunch Lane Kings Heath, Birmingham West Midlands B13 0PNPRIVATE LIMITED COMPANY incorporated on 1997-07-17 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.