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 6
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Helen
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Kevin Anthony
    Chief Executive born in October 1977
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Elston, Henry William, Mr.
    Director born in August 1988
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2018-01-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Flux, Patricia Mary
    Nursing Home Proprietor born in January 1956
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2018-01-24
    OF - Director → CIF 0
    Flux, Patricia Mary
    Nursing Home Proprietor
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2018-01-24
    OF - Secretary → CIF 0
    Mrs Patricia Mary Flux
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    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
    Flux, Maurice James
    Nursing Home Proprietor born in March 1955
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Maurice James Flux
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    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
  • 4
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-08-05 ~ 2024-07-02
    OF - Director → CIF 0
  • 5
    Flux, Thomas James
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 6
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2018-01-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Dalton, William John Harling
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-11-13 ~ 1997-12-24
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-11-13 ~ 1997-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COURTDRIFT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,082,531 GBP2024-03-31
939,797 GBP2023-03-31
Fixed Assets
1,082,531 GBP2024-03-31
939,797 GBP2023-03-31
Debtors
Non-current
225,000 GBP2024-03-31
125,000 GBP2023-03-31
Current
40,554 GBP2024-03-31
43,807 GBP2023-03-31
Cash at bank and in hand
49,702 GBP2024-03-31
24,527 GBP2023-03-31
Current Assets
315,256 GBP2024-03-31
193,334 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,856 GBP2024-03-31
-14,512 GBP2023-03-31
Net Current Assets/Liabilities
271,400 GBP2024-03-31
178,822 GBP2023-03-31
Total Assets Less Current Liabilities
1,353,931 GBP2024-03-31
1,118,619 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-977,047 GBP2024-03-31
-730,059 GBP2023-03-31
Net Assets/Liabilities
376,884 GBP2024-03-31
388,560 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
376,684 GBP2024-03-31
388,360 GBP2023-03-31
Equity
376,884 GBP2024-03-31
388,560 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,563 GBP2024-03-31
3,563 GBP2023-03-31
Motor vehicles
8,400 GBP2023-03-31
Furniture and fittings
49,368 GBP2024-03-31
26,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,107,332 GBP2024-03-31
965,250 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,563 GBP2023-03-31
Motor vehicles
8,400 GBP2023-03-31
Furniture and fittings
13,490 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,453 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,748 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,563 GBP2024-03-31
Furniture and fittings
21,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,801 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
28,130 GBP2024-03-31
12,631 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,877 GBP2024-03-31
5,552 GBP2023-03-31
Prepayments/Accrued Income
Current
29,969 GBP2024-03-31
32,545 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,708 GBP2024-03-31
5,710 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,990 GBP2024-03-31
4,575 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,866 GBP2024-03-31
9,937 GBP2023-03-31
Creditors
Current
43,856 GBP2024-03-31
14,512 GBP2023-03-31
Amounts owed to group undertakings
Non-current
977,047 GBP2024-03-31
730,059 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,708 GBP2024-03-31
5,710 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,002 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • COURTDRIFT LIMITED
    Info
    Registered number 03465523
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    Private Limited Company incorporated on 1997-11-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.